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Marit Bø Bornstein, CEO of Invidem, shares with The Paypers how the Nordic banks tackled the KYC cost and efficiency dilemma using a KYC utility
KYC, AML, banks, money laundering, digital onboarding
Mastercard, report, Open Banking, banking, API, fintech
The Paypers has launched its first edition of the Digital Onboarding and KYC Report 2020 to share knowledge on digital onboarding best practices and provide direction on means to fighting financial crime.
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
At this year`s Sibos, The Paypers sat down with Nina Kerkez of LexisNexis Risk Solutions to discuss KYC utilities and the company`s plans and roadmap
Nina Kerkez, LexisNexis Risk Solutions, interview, Sibos 2019, KYC utility, fraud prevention, onboarding, financial crime, risk, compliance, money laundering, financial institutions, KYC
solarisBank`s MD, Delia König, speaks about banks` challenges to improve their onboarding process, as well as the tech ideas applied within the KYC space
Delia König, Solarisbank, fintechs, banks, API, KYC, incumbent, onboarding, challengers, SME, identification, blockchain, AML laws, regulations, biometrics
The banking industry has taken on the role of innovation driver by employing biometrics and artificial intelligence –here is a 2018 retrospective on this.
biometrics, banking, Anda Kania, digital identity, innovation, artificial intelligence
Four Nordic banks have decided to explore the possible establishment of a Nordic Know Your Customer (KYC) infrastructure.
KYC, DNB Bank, Danske, Nordea, Svenska Handelsbanken, Skandinaviska Enskilda, Nordic KYC Utility