Keyless Joins Forces With Jumio to Protect Consumers
We look at a new partnership between @Jumio and @KeylessTech aiming to help financial institutions fight rising instances of account takeover #fraud....
Tag : eKYC
RecognID Enters The Global KYC Market With Deep Expertise in Fintech
Provider of #KYC and online #verification, @RecognID announces product launch for the global market....
The Power of Orchestration: Why Businesses are Turning to End-to-End Identity Proofing Platforms
We hear from @Jumio on why companies are now turning to end-to-end identity proofing platforms with #orchestration....
In Conversation With IDnow’s Basil Macklai
by Tyler Pathe
As cases of identity theft and fraud skyrocket worldwide, The Fintech Times sat down with @IDnowGmbH's Basil Macklai to gain an informed understanding of how...
Tookitaki: The Financial Services Industry Need to Pivot Hard and Now on Customer Risk Assessment
#Customerrisk assessment tech must continuously update customer profiles to ensure companies are not abused says @tookitaki. #AI #Machinelearning #AML...
The DFSA Set Up the Innovation Testing Licence (ITL) Programme To Protect the DIFC
More businesses within the @DIFC are wanting #DFSA #regulation, with the total assets of the #financialservices firms approaching $200billion. #regtech #compliance #cybersecurity...
ila Bank Harnesses National eKYC Platform To Accelerate Customer Onboarding Process
by Tyler Pathe
The Bahrain-based open banking platform @ilaBankBHR have simplified their onboarding process by leveraging the national eKYC platform. Now new customers can open an account with...
Spotlight Asia: eKYC – Hong Kong’s Opportunity To Show Fintech Leadership
by Tyler Pathe
As the Head of #Fintech at @InvestHK, King Leung discusses the possibilities posed for the economy of Hong Kong in the adoption of #eKYC, and...
The ABCs of eKYC [Report]
In today’s digital-first world, businesses subject to KYC requirements must find a way to create onboarding and authentication processes that achieve compliance and inhibit fraud,...