Articles with tag: kyc utility

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What we talk about when we talk about know your customer utilities

Interviews | Interviews | 11 Oct 2019

At this year`s Sibos, The Paypers sat down with Nina Kerkez of LexisNexis Risk Solutions to discuss KYC utilities and the company`s plans and roadmap

Nina Kerkez, LexisNexis Risk Solutions, interview, Sibos 2019, KYC utility, fraud prevention, onboarding, financial crime, risk, compliance, money laundering, financial institutions, KYC

Nordic banks plan to set a common KYC infrastructure

News | Digital Identity, Security & Online Fraud | 01 Jun 2018

Four Nordic banks have decided to explore the possible establishment of a Nordic Know Your Customer (KYC) infrastructure.

KYC, DNB Bank, Danske, Nordea, Svenska Handelsbanken, Skandinaviska Enskilda, Nordic KYC Utility