Articles with tag like: Know Your Customer

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Goldman Sachs to comply with AML rules, BaFin rules

News | Digital Identity, Security & Online Fraud | 08 Feb 2021

Germany-based financial watchdog BaFin has ordered Goldman Sachs’ Europe-based arm to comply with rules to prevent money laundering and terrorist financing, according to riskscreen.com.

BaFin, Goldman Sachs, AML, money laundering, regulator, Germany, financial watchdog, terrorist financing, KYC, Know Your Customer

CBB launches eKYC as part of digital transformation strategy

News | Digital Identity, Security & Online Fraud | 01 Feb 2021

The Central Bank of Bahrain (CBB) has announced the successful launch of eKYC by financial institutions in the Kingdom as part of its initiatives for digital transformation in the sector.

Central Bank of Bahrain, Bahrain, eKYC, KYC, digital transformation, Know Your Customer, digital identity, national digital identity, data sovereignty

MANGOPAY, Onfido partner to facilitate user onboarding for financial institutions

News | Digital Identity, Security & Online Fraud | 28 Jan 2021

MANGOPAY has partnered with Onfido to simplify user onboarding and unify its Know Your Customer (KYC) processes with Onfido’s identity verification solution. 

MangoPay, Onfido, business partnership, user onboarding, Know Your Customer, KYC, identity verification, fraud detection

The Paypers releases the global infographic and industry mapping of key players in Open Banking

News | Online Payments | 17 Dec 2020

The Paypers has released a global scale infographic and industry mapping of key players in the Open Banking ecosystem

Open Banking, Open Finance, Open Data, data, digitalisation, payments, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, Request to Pay, compliance, regulation, onboarding, partnership, developers, account-to-account payments, mapping, data sharing, finance, banking, Know Your Customer, KYC, credit scoring, TPP checking, repository, API security, authentication, Strong Customer Authentication, lending, savings, insurance, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments, transaction monitoring

Global Mapping and Infographic of Key Players in the Open Banking Ecosystem 2020–2021

Report | Online & Mobile Banking | 17 Dec 2020

The Paypers releases the Who`s Who in Open Banking report - the global infographic and industry mapping of key players in the Open Banking ecosystem

Open Banking, Open Finance, Open Data, data, digitalisation, payments, merchants, corporates, SMEs, small businesses, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, Request to Pay, compliance, regulation, onboarding, partnership, developers, account-to-account payments, COVID-19, insights, mapping, data sharing, finance, banking, Know Your Customer, KYC, credit scoring, TPP checking, repository, API security, authentication, Strong Customer Authentication, lending, savings, insurance, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments, transaction monitoring

Know Your Customer, Refinitiv to integrate World-Check data in AML and KYC solution

News | Digital Identity, Security & Online Fraud | 09 Dec 2020

Regtech provider Know Your Customer has unveiled it is partnering with Refinitiv, a provider of financial markets data and infrastructure.

Know Your Customer, partnership, Refinitiv, World-Check, data, AML, KYC

Anti-money laundering market to be valued at USD 1.99 bln by 2025

News | Digital Identity, Security & Online Fraud | 15 Oct 2020

Million Insights has revealed in a report that the global AML market size is projected to reach USD 1.99 billion by 2025, registering CAGR of 13.6% over the forecast period 2019 to 2025.

anti-money laundering, Million Insights, cyber-criminals, peer-to-peer, P2P, money transfer, online payment, customer due diligence, CDD, Know Your Customer, KYC, biometrics, behaviour analysis, customer identity management, NICE Actimize, Tata Consultancy Services Limited, Accenture, SAS Institute, ACI Worldwide

GLEIF clarifies Validation Agent role for banks and FIs

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

The Global Legal Entity Identifier Foundation (GLEIF) has introduced a new ‘Validation Agent’ role and explained what it will mean for financial institutions and banks.

GLEIF, Validation Agent, banks, FIS, financial institutions, Global LEI System, LEI issuance, digital innovation, Validation Agent Framework, KYC, AML, onboarding, Local Operating Unit, LOU, Know Your Customer

The Global Open Banking Report 2020 – Beyond Open Banking, Into the Open Finance and Open Data Economy

Report | Online & Mobile Banking | 01 Oct 2020

The Global Open Banking Report 2020 follows the journey from Open Banking to Open Finance and Open Data Economy and provides key insights about the benefits of Open Finance for different areas of financial service

Open Banking, Open Finance, Open Data, data, digitalisation, payments, merchants, corporates, SMEs, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, Request to Pay, compliance, regulation, onboarding, partnership, developers, treasury, account-to-account payments, coronavirus, COVID-19, pandemic, actionable insights, consumers, mapping, data sharing, finance, banking, Know Your Customer, KYC, credit scoring, TPP checking, repository, API security, authentication, Strong Customer Authentication, lending, affordability, savings, insurance, data strategy, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments

Samsung lets German customers link any bank account to Samsung Pay

News | Mobile Payments | 30 Sep 2020

Samsung Electronics has announced a partnership with Visa to enable German users to link their personal bank accounts with Samsung Pay and use a virtual Visa debit card for mobile payments.

Samsung, Samsung Pay, Solarisbank, Splitpay, Visa, Visa Debit Card, Germany, bank accounts, KYC, Know Your Customer, video identification, Europe

Clik, Napier partner to bring anti-money laundering (AML) standards to the Cambodian market

News | Digital Identity, Security & Online Fraud | 08 Sep 2020

Compliance technology company Napier has announced that their AML technology platform will integrate with new mPOS/SoftPOS payment aggregator and gateway Clik.

Napier, AML, anti-money laundering, mPOS, softPOS, Clik, merchants, app, digital payment, retailers, Cambodia, suspicious activity, KYC, Know Your Customer, transaction monitoring, financial crime

Digital transformation: what you are is more interesting than who you are

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Sep 2020

Adam Cooper, ID Crowd, explains why ‘digital identity needs to be the key that unlocks access to trusted data’

Adam Cooper, ID Crowd, digital identity, trusted data, pandemic, transactions , bank account, eKYC, Know Your Customer, KYC, government, fraud

Emerchantpay teams with 4Stop to boost fraud defence agility

News | Digital Identity, Security & Online Fraud | 01 Sep 2020

Germany-based KYB/KYC provider 4Stop has announced teaming with payment service provider emerchantpay to offer more secure online payments for their merchants.

eMerchantPay, 4Stop, KYC, KYB, Know Your Customer, ecommerce, anti-fraud orchestration, fraud prevention, authorisation approval, payments authorisation, Germany, Europe

Libra may not deliver digital currency, but digital identity

Voice of the Industry | Cryptocurrencies | 06 Aug 2020

‘In large parts of the world, Know-Your-Customer (KYC) could be replaced by Known- by-Zuck (KYZ) to the benefit of society as a whole’ The Digital Currency Revolution’ by David Birch

David Birch, Libra, CBDC, Central banks, Facebook, Know-Your-Customer, identity, digital identity, identity verification, digital currency, synthetic hegemonic currency, digital wallets, Novi, Consult Hyperion

Curve selects Onfido to provide streamlined onboarding for its customers

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

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

News | Digital Identity, Security & Online Fraud | 28 Jul 2020

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

News | Digital Identity, Security & Online Fraud | 24 Jul 2020

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

News | Digital Identity, Security & Online Fraud | 17 Jul 2020

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

Payaut launches an automated payment solution for online marketplaces

News | Online Payments | 07 Jul 2020

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

News | Payments General | 11 Jun 2020

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