KYC Archives | The Fintech Times

encompass corporation and IHS Markit Partnership Expected to Reduce Time to Complete KYC Data Gathering by 30%

The Fintech TimesMarch 16, 2019March 12, 2019

by The Fintech TimesMarch 16, 2019March 12, 2019

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

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Electroneum Partners with RegTech Firm on KYC

thefintechtimesSeptember 11, 2018September 7, 2018

by thefintechtimesSeptember 11, 2018September 7, 2018

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

thefintechtimesJuly 28, 2018July 24, 2018

by thefintechtimesJuly 28, 2018July 24, 2018

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

thefintechtimesJuly 27, 2018July 23, 2018

by thefintechtimesJuly 27, 2018July 23, 2018

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

thefintechtimesJuly 24, 2018July 23, 2018

by thefintechtimesJuly 24, 2018July 23, 2018

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

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Tech connoisseurs join heads to introduce Shufti Pro for Accurate Identity and Document Verification

thefintechtimesNovember 24, 2017November 24, 2017

by thefintechtimesNovember 24, 2017November 24, 2017

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,

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Over two-thirds of financial institutions are losing out on business due to inefficient Know Your Customer processes, research by LexisNexis Risk Solutions shows

thefintechtimesNovember 14, 2017

by thefintechtimesNovember 14, 2017

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

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