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regulation, digital assets, transactions , financial crime, AML, KYC, banks
The Reserve Bank of India has penalised the Bihar Awami Co-operative Bank for violation of directions on KYC and guidelines related to exchange of demonetised notes.
Reserve Bank of India, KYC, identity verification, compliance, banks
US-based Synctera has announced partnerships with CheckAlt and Socure to bring mobile remote deposit capture (MRDC) and identity verification capabilities to clients.
partnership, ACH, fintech, API, KYC
Emirex, a tokenisation and blockchain advisory in the MENA region, has selected Lithuania’s iDenfy for identity verification services.
iDenfy, partnership, identity verification, KYC, digital onboarding, blockchain
UK-based Shufti Pro has launched a Near Field Communication product that is able to verify chip-based documents like e-ID cards, e-passports, and e-driving licence.
KYC, AML, deep fake, identity verification
The Preliminary Relief Judge of the Rotterdam District Court has acknowledged Bitonic’s objections and doubts about the registration procedure and the legality of the wallet verification requirement set by the Dutch Central Bank (DNB).
DNB, Bitonic, Bitcoin, e-wallet, KYC, AML, identity verification
partnership, AML, KYC, fintech, risk management, digital banking, financial institutions, transactions
partnership, KYC, identity verification, digital identity
Poland-based Gerlionti Group has partnered with Know Your Customer to provide a remote corporate onboarding process for their new payment solution GerliPay.
KYC, digital payments, financial services, digital onboarding, fintech
As Buy Now Pay Later (BNPL) market is on ascending path, Adam Desmond, Mitek stresses the importance of having the necessary fraud prevention measures in place to safeguard consumers
Mitek, BNPL, merchants, identity verification, KYC, AML, fraud management, facial recognition, digital identity
TrustID, KYC, AML, fraud prevention
banks, partnership, Open Banking, API, KYC, transactions , data, Open Finance, fintech
partnership, artificial intelligence, KYC, compliance, risk management, fraud detection, financial institutions, digital identity, online authentication
Cryptocurrency service providers in Ireland will have to comply with money laundering rules and other basic regulations for the first time starting with April 2021.
money laundering, cryptocurrency, cryptocurrency exchange, AML, AMLD6, KYC
partnership, identity verification, KYC, AML, challenger bank, banks, biometrics
partnership, banks, identity verification, KYC, AML, data
study, financial crime, COVID-19, KYC, money laundering, compliance, AML, transaction monitoring
identity verification, KYC, funding, artificial intelligence, data, digital identity, AML
digital identity, identity verification, KYC, AML, PSD2
Veriff, partnership, identity verification, KYC, AML