Non Banks News

You have clicked on Non Banks

Find here all the latest articles, news, and research on Non Banks and other Non Banks-related topics:

Find here all the latest articles, news, and research on Non Banks and other Non Banks-related topics:

read more
read less

Found 3 results in 390 milliseconds.

Bangladesh introduces e-KYC guidelines to financial institutions

News | Digital Identity, Security & Online Fraud | 10 Jan 2020

The Bangladesh Financial Intelligence Unit (BFIU) has introduced e-KYC guidelines to provide individuals with a better experience when interacting with financial institutions.

Bangladesh, e-KYC, financial institutions, BFIU, money laundering, banks, non-banks, capital market, onboarding, authentication, identification, banking

CredoLab, iovation join forces to fight against credit fraud

News | Digital Identity, Security & Online Fraud | 10 Oct 2019

CredoLab has partnered with iovation to integrate iovation`s tech into its own, in a bit to reduce fraudulent loan and credit card applications.

alternative credit scoring, fintech, CredoLab, partnership, iovation, credit fraud, fraud prevention, onboarding, banks, non-banks, transactions , fraudulent activities, KYC, security

BoT to test biometric KYC solution

News | Digital Identity, Security & Online Fraud | 09 Oct 2019

The Bank of Thailand (BoT) has revealed that it is moving forward with a test of biometric KYC technology, which will involve ten separate organisations.

Thailand, bank, biometrics, KYC, commercial banks, non-banks, financial institutions, eKYC, identity verification, account opening