Electroneum Partners with RegTech Firm on KYC
Electroneum, the world’s first enablement cryptocurrency, has taken a further step towards regulatory compliance by partnering with digital identity app Yoti. The mobile-based cryptocurrency, which has
Tag : KYC
New RegTech White Paper Highlights Disruptive Impact for Financial Services
RegTech solutions exceed UK expectations, enhancing regulatory compliance and creating opportunities for companies to achieve transformative operational efficiency. Enterprise Ireland, the Irish Government’s venture capital
NHS Digital leading the protection of patient data with new patient de-identification solution
NHS Digital has signed a contract to deliver a new software solution for the de-identification3 of patient information, which will help to improve the way
Four in five financial services professionals could be exposing their organisations to financial crime risk by relying on search engines
Research has recently flagged a reliance on search engines for financial crime due diligence. This means that financial services professionals utilise search engines to evaluate
Tech connoisseurs join heads to introduce Shufti Pro for Accurate Identity and Document Verification
Rising stars in the software solutions milieu launch Shufti Pro SaaS for mobile and web-based integration, in line with KYC compliance and AML requirements BATH,
Over two-thirds of financial institutions are losing out on business due to inefficient Know Your Customer processes, research by LexisNexis Risk Solutions shows
54% of professionals in large financial institutions state that there are inefficiencies in their current Know Your Customer (KYC) and Sanctions alert remediation processes Over