Articles with tag: know your customer

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Curve selects Onfido to provide streamlined onboarding for its customers

29 Jul 2020 | Digital Identity, Security & Online Fraud

Curve has partnered with Onfido, the global identity verification and authentication company, to speed up, simplify, and unify its Digital Identity and Know Your Customer (KYC) processes.

Curve, Onfido, Digital Identity, Know Your Customer, KYC, biometric, ID verification

Biometric onboarding gains in financial services, iProov report shows

28 Jul 2020 | Digital Identity, Security & Online Fraud

A report made by iProov has revealed that the adoption of a new onboarding process has increased Rabobank’s channel share from 35% to 60% in 2020.

iProov, report, onboarding process, Rabobank, channel share, Top Considerations for Online Onboarding in Financial Services, Know Your Customer, KYC, InnoValor, biometrics, Genuine Presence Assurance, NFC, biometric identity verification

Trulioo recommends payment apps to improve security against COVID-19 fraud

24 Jul 2020 | Digital Identity, Security & Online Fraud

Trulioo has released an Anti-Money Laundering and Know Your Customer (KYC) report that tracks fraudulent activity during the pandemic.

Trulioo, Anti-Money Laundering, AML, Know Your Customer, KYC, report, fraudulent activity, COVID-19, cybercriminals, payment apps, online transactions, biometrics, account takeover, Westpac Banking Corporation, customer onboarding

EE rolls out ID checker to fight online fraud

17 Jul 2020 | Digital Identity, Security & Online Fraud

UK-based network operator EE has launched a new Digital Identity platform to protect customers from fraud.

UK, EE, Digital Identity platform, fraud prevention, identity theft, SIM swap fraud, account takeover, SIM Swap, Know Your Customer, KYC, online transactions, unauthorised financial fraud

ACAMS launches KYC certification for operations teams

10 Jul 2020 | Digital Identity, Security & Online Fraud

ACAMS (Association of Certified Anti-Money Laundering Specialists) has launched a know your customer (KYC) certification for early career professionals and their supervisors. 

ACAMS, Association of Certified Anti-Money Laundering Specialists, know your customer certification, KYC, anti-money laundering prevention, CDD, customer due diligence, EDD, enhanced due diligence, ultimate beneficial owners, UBOs, customer profiles

Payaut launches an automated payment solution for online marketplaces

07 Jul 2020 | Online Payments

Netherlands-based fintech Payaut has launched an automated payment solution for online platforms and marketplaces. 

Payaut, launch, automated payment solution, online marketplaces, PSP, Adyen, Stripe, Mollie, Know Your Customer, KYC, PSD2, funding round, LocalGlobe, Finch Capital, fintech

Surecomp marks the launch of its fintech Marketplace with new brand identity

11 Jun 2020 | Payments General

Surecomp, a global trade finance and treasury solutions for banks and corporations, has launched its new fintech Marketplace.

risk analysis, digital operations, cybersecurity, logistics, artificial intelligence, AI, know your customer, KYC, regtech, analytics, Surecomp

Citi expands digital onboarding to 37 countries

14 May 2020 | Digital Identity, Security & Online Fraud

Citi has expanded the reach of its CitiDirect BE digital onboarding platform, making it available in 37 countries and five languages. 

Citi, CitiDirect BE Digital Onboarding, digital onboarding, client-facing digital channels, COB, remote work, pandemic, payment methods, electronic signatures, KYC, know your customer, account opening

Does the PSD2 SCA mandate in payment processing prevent fraud under GDPR Recital 47?

10 Apr 2020 | Online & Mobile Banking

The GDC Compliance Advisory Board (CAB) provides insight into how to interpret the Strong Consumer Authentication (SCA) mandate described in PSD 2 without jeopardizing data privacy concerns protected by GDPR. 

Global Data Consortium, PSD2, SCA, GDPR, Payments Service Directive 2, open banking, strong customer authentication, digitization, Know Your Customer, compliance,

SIX Group selects Know Your Customer to strengthen supplier due diligence

05 Mar 2020 | Digital Identity, Security & Online Fraud

SIX Group has selected regtech provider Know Your Customer to strengthen its procurement process and better assess the risk associated with its international suppliers.

SIX Group, Know Your Customer, suppliers, due diligence, regtech, fintech, money laundering, financing, KYC

Dubai launches instant bank account opening facility

20 Feb 2020 | Payments General

The Department of Economic Development in Dubai has established a blockchain consortium with six UAE banks, whereby investors be able to open bank accounts instantly.

Dubai Economy, United Arab Emirates, KYC, blockchain, banking, investment, KYC (Know Your Customer) Blockchain Consortium, bank consortium, Emirates NBD, Emirates Islamic, HSBC, RAKBANK, Abu Dhabi Commercial Bank, Commercial Bank of Dubai.

Encompass Corporation, Pega team up for KYC processes

10 Dec 2019 | Digital Identity, Security & Online Fraud

Automated KYC solutions provider Encompass Corporation has announced a partnership with Pegasystems (Pega), the digital transformation software.

Encompass Corporation, partnership, Pega, know your customer, KYC, CLM, client lifecycle management, onboarding, stock exchanges, regulations, risks, data

PwC, Fenergo work together for KYC and AML solutions

03 Dec 2019 | Digital Identity, Security & Online Fraud

PwC has announced it will leverage Fenergo’s cloud-based Client Lifecycle Management (CLM) solution to facilitate its existing KYC and AML processes.

PwC, KYC, Fenergo, AML, CLM, management, managed services, onboarding, partnership, money laundering, know your customer

Know Your Customer selected by CapBridge for retail digital onboarding

07 Nov 2019 | Digital Identity, Security & Online Fraud

Singapore-based CapBridge has partnered with Know Your Customer to deliver client onboarding to retail investors of its private market platform.

CapBridge, Know Your Customer, security, digital onboarding, retailer, investors, partnership, AML, KYC, compliance, financial institutions, mobile, ID verification, management

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

05 Nov 2019 | Digital Identity, Security & Online Fraud

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

Hamburg Commercial Bank selects Know Your Customer for corporate client onboarding

23 Sep 2019 | Digital Identity, Security & Online Fraud

Regtech provider Know Your Customer has added Hamburg Commercial Bank to its existing pool of corporate customers.

anti-money laundering, AML, know your customer, KYC, corporate client onboarding, digitalisation, partnership, onboarding, regtech, Hamburg Commercial Bank

DIFC, Mashreq Bank, norbloc to launch KYC data sharing consortium

31 Jul 2019 | Digital Identity, Security & Online Fraud

Dubai International Financial Centre (DIFC), Mashreq, and norbloc have allied to launch the production-ready blockchain KYC data sharing consortium in Q1 2020.

DIFC, Mashreq Bank, norbloc, launch, blockchain, KYC, know your customer, data sharing, consortium, partnership, banking, onboarding, exchange, distributed technologies, banks, government, financial institutions

GVS, Know Your Customer team up for customer onboarding

10 Jul 2019 | Digital Identity, Security & Online Fraud

Know Your Customer, a global smart technology client verification solution provider, has finalised a deal with e-money institution, GVS Prepaid.

Know Your Customer, KYC, digital onboarding, identity verification, document verification, e money, GVS Prepaid

Florin Awards 2019: interview with Know Your Customer

23 May 2019 | Interviews

Catching up with Claus Christensen, CEO of Know You Customer, Best RegTech Provider winner at Florin Awards 2019

KYC, Know Your Customer, AML, customer onboarding, regulation

Know Your Customer, APH to provide expanded offering for fintechs worldwide

23 Jan 2019 | Digital Identity, Security & Online Fraud

Know Your Customer has partnered Axiom Prepaid Holdings to provide an expanded offering for fintech companies in key European, Asian and US markets.

Know Your Customer, Axiom Prepaid Holdings, fintech, AML, KYC, onboarding