Fenergo and Refinitiv Join Forces to Accelerate Client Onboarding
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
Tag : KYC
New Digital Platform to Help Tackle Dirty Money
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
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
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
encompass corporation and IHS Markit Partnership Expected to Reduce Time to Complete KYC Data Gathering by 30%
encompass corporation, a fast-growing provider of intelligently automated Know Your Customer (KYC) solutions, has announced a partnership with IHS Markit, a world leader in critical
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
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,
