Tag : KYC

The right RegTech can improve efficiency and accuracy of KYC checks and aid the onboarding process

Mark WalkerJuly 13, 2020July 28, 2020

by Mark WalkerJuly 13, 2020July 28, 2020

Onboarding customers has become a costly and time-consuming process. Ensuring consistency in approaches to data has become a key challenge for regulated firms. Learn how...

Behind the Idea: Lawson Conner

Gina ClarkeJune 4, 2020August 20, 2020

by Gina ClarkeJune 4, 2020August 20, 2020

Andrew Connor from @lawsonconnerltd explains how the firm has tackled fintech and regtech compliance solutions in our weekly feature #BehindtheIdea...

AML: A Shocking $8.14 billion of fines handed out in 2019

Manisha PatelJanuary 15, 2020April 17, 2020

by Manisha PatelJanuary 15, 2020April 17, 2020

A shocking $8.14 billion of fines for AML handed out in 2019, with USA and UK leading the charge. Encompass Corporation, a fast-growing provider of...

PwC Forms Alliance With Fenergo to Streamline KYC Compliance for Financial Institutions

Mark WalkerDecember 12, 2019December 4, 2019

by Mark WalkerDecember 12, 2019December 4, 2019

Professional services firm PwC has joined up with leading provider of digital Client Lifecycle Management (CLM) solutions Fenergo to “do KYC differently”. Collaborating with Fenergo...

Dow Jones Launches Adverse Media Screening and Monitoring Solution for Financial Institutions

Mark WalkerSeptember 25, 2019April 17, 2020

by Mark WalkerSeptember 25, 2019April 17, 2020

Dow Jones Risk & Compliance has launched an advanced solution for adverse media screening, which will enable financial institutions to conduct real-time, automated risk-screening and monitoring....

Blockpass Announces First-Use KYC Services to Hong Kong Brokers in Partnership with 2GoTrade

Mark WalkerJuly 16, 2019April 17, 2020

by Mark WalkerJuly 16, 2019April 17, 2020

Digital identity verification provider Blockpass has announced its first mainstream financial integration providing its eKYC service to Hong Kong based broker technology platform provider 2GoTrade....

Fenergo and Refinitiv Join Forces to Accelerate Client Onboarding

Mark WalkerMay 20, 2019May 15, 2019

by Mark WalkerMay 20, 2019May 15, 2019

Facilitating the flow of legal entity and counter party information between banks and data providers to counteract financial crime, bribery and corruption is critical. Fenergo, the...

New Digital Platform to Help Tackle Dirty Money

Mark WalkerMay 7, 2019April 17, 2020

by Mark WalkerMay 7, 2019April 17, 2020

Kyckr Limited, a regulatory technology company, is pleased to announce the launch of its online platform for customer identification, accessing real-time data from over 200 registries...

GlenBit Exchange Announces Integration with Blockpass KYC Connect

Mark WalkerApril 24, 2019April 18, 2019

by Mark WalkerApril 24, 2019April 18, 2019

Blockchain asset exchange platform GlenBit has announced it will integrate Blockpass’ KYC Connect solution to streamline its customer onboarding process, allowing for simplified onboarding to...

Tokenomica Integrates Blockpass’ KYC Connect for Identity Verification

Mark WalkerApril 10, 2019April 3, 2019

by Mark WalkerApril 10, 2019April 3, 2019

The latest in a long line of partnerships, Blockpass has announced that Tokenomica will be integrating Blockpass’ unique KYC Connect solution to simplify and expedite...