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Financial market data firm Refinitiv has launched a digital onboarding solution aimed at helping businesses improve their customer onboarding process.
product launch, digital onboarding, KYC, API, AML, fraud prevention, identity verification, digital identity
With regulators focusing on fighting financial crime, by bringing more accountability and transparency with more stringency on KYC, Verity Snelson from Encompass shares what lessons can be learned from the past
KYC, financial crime, regulation, money laundering, fintech
financial institutions, cross-border payments, transactions , AML, banks, fraud prevention
mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management
Know Your Customer, partnership, Refinitiv, World-Check, data, AML, KYC
UK-based Refinitiv, a global provider of financial market data and infrastructure, has signed a definitive agreement to acquire Giact Systems (GIACT).
Refinitiv, GIACT, GIACT Systems, digital identity, acquisition, UK, fraud prevention, payments verification
Refinitiv has launched Qual-ID; a solution that is meant to help financial services providers fight identity fraud and financial crime.
Refinitiv, Qual-ID, financial services providers, identity fraud, financial crime, digital IDs, KYC, AML, regulations, fraud, financial risks, identity verification, identity proofing, risk screening