Articles with tag: finance industry

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Equiniti to provide KYC service for the invoice finance industry

16 Jun 2020 | Digital Identity, Security & Online Fraud

Equiniti Group, an international technology-led services and payments specialist, has launched Know-Your-Customer (KYC) for asset based and invoice finance lenders.

Equiniti, KYC service, invoice finance industry, fraud prevention, onboarding, risk management, data

Nordic banks join forces to fight money laundering

13 May 2019 | Digital Identity, Security & Online Fraud

The Nordic region’s six banks have joined together to set up a customer checking center to fight money launderers.

Nordic banks, money laundering, Danske Bank, Swedbank Handelsbanken, Nordea, SEB, DNB, KYC, financial crime, checks, safety, identity, verification, finance industry, regulators, fraud, fraudsters