Behind the Idea: biz.Clarency
In this #BehindtheIdea, Jem Shaw explains more on how the company mixes #AI and #Blockchain in its most recent development....
Tag : KYC
Behind the Idea: Edenred
by Gina Clarke
In this week's #BehindtheIdea we hear from Anouar Bourakkadi Idrissi, CEO of @EdenredUAE explains how they hope to help the #unbanked...
Regtech: Encompass Corporation, DFSA, RingGo and YG Consultores in View from the Top
We’re looking at the issue of #Regtech In this #ViewfromtheTop, companies @EncompassEurope, #Dubai Financial Services Authority, @RingGo_parking and @YGConsultores outline their own #2020 experience plus...
Brexit and Know Your Customer Compliance – What It Means for UK Firms Operating in Europe
by Gina Clarke
From #GDPR, passporting and #KYC issues Rayissa Armata, head of regulatory affairs at @IDnowGmbH, outlines the challenges ahead....
Know Your Customer and Refinitiv Partner to Integrate World-Check Data in AML and KYC Solution
Claus Christensen, CEO & Co-Founder of @KYC_Ltd said: “We are delighted to announce this strategic partnership with @Refinitiv, which further strengthens our unique offering based...
ZignSec: How to Empower Revenue Growth With a Sound KYC Strategy
by Gina Clarke
News : @ZignSec : How to Empower #Revenue Growth With a Sound #KYC Strategy...
Trust and Verification High on the List for Consumers Opening New Accounts
The average active UK and US consumer has opened four new #onlineretail accounts in the last two years. Attitudes to #onlinesecurity and the willingness to...
Routefusion Seeks to Modernize Cross Border Payments as International Remote Work Surges
by Adam Snyder
Here to shake up the cross-border #payments ecosystem is @routefusion, a company based in Austin, US....
Asia Marks the Path for Central Bank Digital Currencies (CBDCs)
Asia Marks the Path for Central Bank Digital #Currencies - @CentralBankCBD @inside_r3 @...
PIF Report Finds Onboarding Failures Are Costing Fintech’s Billions
News : @PIFgov Report Finds Onboarding Failures Are Costing #Fintech's Billions...