Articles with tag like: e-KYC

Found 14 results in 635 milliseconds.

iProov, TRUSTDOCK to bring biometric identity verification solution to institutions across APAC

News | Digital Identity, Security & Online Fraud | 11 Nov 2020

Biometric authentication technology company iProov has announced a partnership with the e-KYC provider TRUSTDOCK to bring biometric identity verification solution to institutions across APAC.

iProov, TRUSTDOCK, Asia-Pacific, partnership, biometric authentication, facial biometric scan, identity verification, e-KYC, Genuine Presence Assurance, remote onboarding, remote authentication

Cynopsis Solutions, FaceTec partner to facilitate the digital onboarding process

News | Digital Identity, Security & Online Fraud | 07 Aug 2020

Singapore-based company Cynopsis Solutions has partnered with FaceTec to provide a secure ID verification solution, empowered with 3D liveness detection.

Cynopsis Solutions, FaceTec, ID verification, liveness detection, ID theft, fraud, Digital User Onboarding platform, ARES, e-KYC, onboarding experience, AI, real-time digital verification, FaceTec 3D Face Authentication

Daon, ForgeRock reveal integration with biometric nodes

News | Digital Identity, Security & Online Fraud | 14 May 2020

Biometric identity technology company Daon has announced the availability of its IdentityX nodes for the ForgeRock Identity Platform. 

Daon, ForgeRock, partnership, biometrics, digital onboarding, KYC, AML, regulations, identity verification, account opening, e-KYC, authentication, cross-channel, identity theft, account takeover

TranSwap rolls out e-remittance for foreign domestic workers

News | Online Payments | 06 May 2020

Singapore-based fintech TranSwap has launched an e-remittance service for foreign domestic workers (FDWs) to digitally send money back home during circuit breaker. 

TranSwap, e-remittance, foreign domestic workers, FDW, circuit breaker, remittance services, money transfer, cross border payments, NFF transactions, e-KYC, customer onboarding, digital wallet, mobile wallet

AMF reveals digital ID and e-KYC guidelines

News | Digital Identity, Security & Online Fraud | 29 Apr 2020

The Arab Monetary Fund, AMF, has announced the publication of Digital Identity and e-KYC Guidelines for the Arab Region issued by the Arab Regional Fintech Working Group. 

AMF, launch, digital ID, e-KYC, for the Arab Region, the Arab Monetary Fund, onboarding, compliance, AML, financial services, loans, bank accounts, ATMs

Yoti, Synetics announce biometric digital identity and e-KYC risk assessment onboarding solution

News | Digital Identity, Security & Online Fraud | 21 Apr 2020

Yoti and Synectics Solutions have developed Project Endeavour, a real-time electronic digital identity and e-KYC risk assessment onboarding solution with facial biometrics for the banking industry. 

Yoti, Synetics, biometrics, digital identity, e-KYC, risk assessment, onboarding, banks, banking, financial institutions, UK, identity, CDD, checks, accounts

Digital identity service to be designed by Mastercard and Republic of North Macedonia

News | Digital Identity, Security & Online Fraud | 14 Feb 2020

Mastercard has released plans to launch a range of digital solutions, in collaboration with the Government of the Republic of North Macedonia.

MasterCard, Republic of North Macedonia, digital identity, government, digital economy, e-KYC, bank accounts, banks

Thailand's central bank allows commercial banks to use facial recognition

News | Digital Identity, Security & Online Fraud | 07 Feb 2020

The Thai central bank has given the green light for six commercial banks to offer facial recognition using the e-KYC technology.

Bank of Thailand, commercial banks, facial recognition, central bank, Thailand, e-KYC, accounts, biometrics, verification, identity theft, fraud

Bangladesh introduces e-KYC guidelines to financial institutions

News | Digital Identity, Security & Online Fraud | 10 Jan 2020

The Bangladesh Financial Intelligence Unit (BFIU) has introduced e-KYC guidelines to provide individuals with a better experience when interacting with financial institutions.

Bangladesh, e-KYC, financial institutions, BFIU, money laundering, banks, non-banks, capital market, onboarding, authentication, identification, banking

e-KYC for banking security revealed by Bank Negara Malaysia

News | Digital Identity, Security & Online Fraud | 06 Jan 2020

After the Electronic Know Your Customer (e-KYC) guidelines revealed in December 2019, The Bank Negara Malaysia has announced that the draft will take effect soon.

Bank Negara Malaysia, e-KYC, banking security, verification, digital currency, exchange, remittance, banks

Shinhan Bank, State Bank of Vietnam to boost mobile banking services with e-KYC system

News | Digital Identity, Security & Online Fraud | 05 Nov 2019

Shinhan Bank and the State Bank of Vietnam have announced that they are planning to work together on an e-Know Your Customer (e-KYC) system.

Shinhan Bank, mobile banking, Southeast Asia, e-KYC, Know Your Customer, Indonesia, Vietnam, central bank, identification, financial services, face identification

Thai banks to adopt palm and facial biometrics

News | Digital Identity, Security & Online Fraud | 24 Jul 2019

Banks in Thailand have revealed they are planning to offer biometric security for financial services including payments, loans, and e-KYC processes for new account opening.

Thailand, banks, security, bank services, palm biometrics, facial biometrics, national ID, gateway, vein recognition, payment terminals, facial biometrics, e-KYC, withdrawals

RBI allows banks to use Aadhaar for e-KYC

News | Digital Identity, Security & Online Fraud | 30 May 2019

The Reserve Bank of India has affirmed that banks can now use Aadhaar for KYC verification, only in cases where consent is given by the customer.

RBI, ban, banks, Aadhaar, e-KYC, India, verification, consent, KYC, identification, privacy, Open Banking, accounts, identity proof, compliance, wallet, financial institutions, authentication

Thailand-based Central JD Fintech to launch digital wallet

News | Payments General | 31 Jan 2019

Central JD Fintech has announced the launch of a digital wallet called Dolfin Wallet, the result of a collaboration between Bangkok Bank and Kasikornbank.

Central JD Fintech, Bangkok Bank, KASIKORNBANK, Dolfin Wallet, digital wallet, Thailand, e-KYC, artificial intelligence, big data