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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 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
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
Anders la Cour suggests that ‘Banking Circle is the first non-bank to provide multi-currency virtual IBANs for businesses to offer to their clients’
Anders la Cour, Banking Circle, B2B, cross border, payments , banks, fintech, transactions , SME, financial inclusion, banking accounts, risk, compliance, IBANs, non banks, prepaid card, issuing, Marketplaces, sellers, banking providers, payroll, invoice, me