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Trulioo, a global identity verification company, has announced that it offers instant identity verification of consumers in the Philippines through its... (more…)
#anti-money laundering#awards#bank
The African Export-Import Bank (Afreximbank) yesterday in Abuja launched “Mansa” – a pan-African customer due diligence platform that will facilitate…
#bank#Benedict Oramah#international
Enterprise blockchain software firm, R3, announced that its partners have completed over 300 transactions on a Know Your Customer... (more…)
#blockchain
Four Nordic banks have decided to explore the possible establishment of a Nordic Know Your Customer (KYC)... (more…)
#bank#banks#European Commission
The specialist asset-based lending subsidiary of ... has selected ‘encompass confirm’ the product of encompass corporation to support and enhance…
#Leumi ABL
Blockchain financial services start-up ... has launched tokenized biometrically validated KYC and AML for ID and... (more…)
#blockchain#Cryptocurrency#digital
...an online credit marketplace providing technology-enabled end-to-end solutions to financing needs of individuals and SMEs, announced... (more…)
#bank#blockchain#digital
Erin Taylor, senior researcher at Holland FinTech, explains how regulatory technology (regtech) can set up the regulatory space for everyone...…
#anti-money laundering#bank#financial services
...a regtech blockchain startup, working in the identity verification space, has teamed up with cryptocurrency exchanges in India to improve...…
#blockchain#Cryptocurrency#RegTech
Know your customer (KYC) compliance challenges have intensified for corporates around the world, the latest... (more…)
#bank#banks#compliance
Jane Hennessy, head of external alliances at of G2 Web Services talks about the growing need for reputation management... (more…)
#bank#financial institution#management
IBM has completed successfully phase I proof-of-concept (POC) of its Shared Corporate Know Your Customer (KYC) project with... (more…)
#bank#blockchain#Deutsche Bank
...a Nigeria-based payment startup, has launched..., a screening solutions platform that helps businesses... (more…)
#bank#digital#international