Find here all the latest articles, news, and research on Know Your Customer and other Know Your Customer-related topics:
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BaFin, Goldman Sachs, AML, money laundering, regulator, Germany, financial watchdog, terrorist financing, KYC, Know Your Customer
Central Bank of Bahrain, Bahrain, eKYC, KYC, digital transformation, Know Your Customer, digital identity, national digital identity, data sovereignty
MangoPay, Onfido, business partnership, user onboarding, Know Your Customer, KYC, identity verification, fraud detection
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
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, partnership, Refinitiv, World-Check, data, AML, KYC
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, 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 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 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
Napier, AML, anti-money laundering, mPOS, SoftPOS, Clik, merchants, app, digital payment, retailers, Cambodia, suspicious activity, KYC, Know Your Customer, transaction monitoring, financial crime
Adam Cooper, ID Crowd, digital identity, trusted data, pandemic, transactions , bank account, eKYC, Know Your Customer, KYC, government, fraud
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
‘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, Onfido, digital identity, Know Your Customer, KYC, biometric, ID verification
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, 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
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, launch, automated payment solution, online marketplaces, PSP, Adyen, Stripe, Mollie, Know Your Customer, KYC, PSD2, funding round, LocalGlobe, Finch Capital, fintech
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