Extension on Strong Customer Authentication Changes Welcomed by UK Banks
A six-month extension to implement #StrongCustomerAuthentication (SCA) for e-commerce transactions has been welcomed by UK banks, with 42% planning to use the added time to...
Tag : Know Your Customer
Finastra: Accelerating the Journey To Open Finance – Leveraging Platforms and AI
by Tyler Pathe
Citing the recent ‘Financial Services: State of the Nation 2021’ survey, Vincent Pugliese, Senior Vice President of @FinastraFS discusses how the use of #artificialintelligence within...
Provenir: 8 Tech Requirements to Build a BNPL Offering Built for Speed, Agility and Sustainability
As #BNPL has risen, #regulators have given it attention to protect customer well-being. @ProvenirGlobal give tips on BNPL's implementation. #compliance #pay...
Axway: Blockchain and the Future of Business Platforms
#Blockchain technology can help facilitate business innovation and prevent #securityissues such as #fraud, says @Axway. #paytech #fraudprevention #KYC...
Stripe Launches New Online Identity Verification Tool
News: @Stripe launches new online #IdentityVerification tool #KYC...
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...
InvestCloud: Why KYC Automation Has the Power To Transform Private Banking
. @atonchia, @InvestCloud, explains why it’s time for #privatebanks to catch up with their #retail counterparts when it comes to #automationtechnology...
Neo4j: Why Graph Technology Is the Key to Fraud Detection
How can #graphtechnology unearth #data and connections to lead investigators to curb #moneylaundering? Nik Vora from @neo4j explains...
Refinitiv: Reducing Digital Bank Onboarding Risks
by Mark Walker
How can #digitalbanks reduce #onboarding risks by partnering with #AML data providers? Aravind Narayan from @Refinitiv shares his thoughts...
Brexit and KYC Compliance: What it Means for UK Financial Services Firms Operating in Europe
Rayissa Armata from #IDnow, shares her views on what #Brexit and #KYC compliance means for #UK financial services firms operating in #Europe. ...