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As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
US-based Marygold & Co has partnered with fraud prevention and compliance software company Sardine and its partner Incode.
partnership, fraud prevention, compliance, fraud management
The Association of Banks in Singapore (ABS) has selected MonetaGo to deliver the Trade Finance Registry (TFR), an interoperable industry utility that bridges information silos between banks to combat duplicate financing fraud.
banks, fraud prevention, transactions , fraud management, risk management
Fujitsu has developed a solution based on blockchain that analyses the risk of falsification and the trustworthiness of the other party’s personal credentials in online transactions.
Fujitsu, blockchain, secure transactions, risk of falsification, Decentralized Identification, data
In a patent application, TD Bank has outlined how it could use a public distributed ledger to help point-of-sale computers track transactions.
TD Bank, public blockchain, distributed ledger, transactions , Canada, asset tracking, personal banking