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FICO to support Belgazprombank with KYC and onboarding

News | Digital Identity, Security & Online Fraud | 02 Oct 2018

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

News | Digital Identity, Security & Online Fraud | 11 Sep 2018

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

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