Articles with tag like: compliance checks

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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

Afreximbank launches due diligence data platform Mansa

News | Digital Identity, Security & Online Fraud | 16 Jul 2018

The African Export-Import Bank Afreximbank has launched a pan-African customer due diligence platform “Mansa”, to facilitate African trade.

Afreximbank, due diligence, Mansa, KYC, compliance checks, banking