Articles with tag: compliance checks

Found 2 results in 171 milliseconds.

FICO to support Belgazprombank with KYC and onboarding

02 Oct 2018 | Digital Identity, Security & Online Fraud

Belgazprombank, a Belarus-based lender, has implemented a system from FICO that screens financial transactions and customers in order to prevent financial crime.

FICO, Belgazprombank, KYC, onboarding, compliance checks, TONBELLER Siron Embargo, financial crime

Yoti to handle Electroneum KYC checks

11 Sep 2018 | Digital Identity, Security & Online Fraud

Electroneum, has taken a further step towards regulatory compliance by partnering with digital identity app Yoti.

Yoti, digital identity, KYC, compliance checks, Electroneum, cryptocurrencies