European banks are spending most of their Anti-Money Laundering (#AML) and Know Your Customer (#KYC) budgets on manual processes, according to an @OndatoKYC study....
. @OndatoKYC, which provides video-based #ID #verification systems to #banks, has introduced a #virtualbranch service solution for face-to-face appointments....
In this #InProfile feature, @OndatoKYC reveals the importance of having experts deal with complex #KYC and #AML processes in order to prevent bad actors from...
The #Fintech Times Bi-Weekly #NewsRoundup sees @findomobile partner with @Visa to enable instant #crossborder money transfers. While @ruby_exchange secures $2.8million in funding....