PIF Report Finds Onboarding Failures Are Costing Fintech’s Billions
News : @PIFgov Report Finds Onboarding Failures Are Costing #Fintech's Billions...
Tag : KYC
The right RegTech can improve efficiency and accuracy of KYC checks and aid the onboarding process
by Mark Walker
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
by Gina Clarke
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
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
by Mark Walker
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
by Mark Walker
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
by Mark Walker
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
by Mark Walker
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
by Mark Walker
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
by Mark Walker
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...