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As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.
The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection
Ravi Loganathan, Head of Financial Institution Services at Sardine, describes how the financial sector can improve fraud detection and compliance across traditional and decentralised finance.
fraud management, data, biometrics, fintech, DeFi, cryptocurrency, financial services, APP fraud, KYC
Dubai Economy and Dubai International Financial Centre (DIFC) Authority have signed an agreement to expand the UAE KYC (Know Your Customer) Blockchain Consortium.
eKYC, digital onboarding, banks, distributed ledger technology
‘Self-Sovereign Identity technology is created by some existing technologies coming together in a new way to enable low-cost federation’ Kaliya Young, leader in the field of Self-Sovereign Identity
self-sovereign identity, Kaliya Young, KYC, AML, DIDs, identity verification, digital identity, digital onboarding, Decentralised Identifier, blockchains, cloud computing
Digital onboarding begins the moment a customer wants to use your products and services and it requires a careful mix of technology and data
HID Global, iDIN, InnoValor, ReadID, Keesing Technologies, LexisNexis Risk Solutions, Signicat, Verimi, digital onboarding, KYC, money laundering, data, financial crime, regtech, banks, merchants, PSPs, One World Identity, Consult Hyperion
The Department of Economic Development in Dubai has established a blockchain consortium with six UAE banks, whereby investors be able to open bank accounts instantly.
Dubai Economy, United Arab Emirates, KYC, blockchain, banking, investment, KYC (Know Your Customer) Blockchain Consortium, bank consortium, Emirates NBD, Emirates Islamic, HSBC, Rakbank, Abu Dhabi Commercial Bank, Commercial Bank of Dubai.
State Bank of India (SBI), an Indian public sector banking and financial services company, has announced plans to implement blockchain technology for KYC management.
State Bank of India, SBI, KYC, blockchain, hyperledger, Intel, AML, Clear Chain, cryptocurrency, India
A group of India-based banking companies including State Bank of India, ICICI Bank and DCB Bank has opted for Microsoft Azure as their cloud blockchain provider.
India, Microsoft Azure, Indian banks, cloud blockchain, blockchain ledger
Kotak Mahindra Bank has successfully completed an end-to-end trade finance transaction with a client over a blockchain.
Kotak Mahindra, blockchain, trade finance, transactions , banking, KYC, supply chain finance
BankChain, India’s first blockchain exploration consortium for banks, has completed the work on its blockchain project, The Times of India reported.
BankChain, blockchain, India, Asia, innovation, blockchain consortium, banks, KYC, AML, CTF, Clear Chain, c2