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...a Nigeria-based payment startup, has launched..., a screening solutions platform that helps businesses... (more…)
#bank#digital#international
...has announced the partnership with ... to offer integration of risk relevant data into the Know Your Customer... (more…)
#anti-money laundering#banks#management
At the recent European Bank for Reconstruction and Development Trade Facilitation Programme, Trade Finance Forum in Vienna... (more…)
#bank#banks#forum
HSBC, Mitsubishi UFJ Financial Group (MUFG), and OCBC Bank have completed... (more…)
#anti-money laundering#bank#blockchain
SWIFT has announced plans to extend membership in its KYC Registry to all supervised financial institutions... (more…)
#banks#financial institutions#WHO
As KYC requirements become increasingly onerous, what initiatives are under way to alleviate the burden – and what role can…
Bankers will save by sharing customer data standards and avoiding duplication of information (more…)
#bank#Bank of America#Commerzbank