Found 5 results in 515 milliseconds.
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
Six Nordic banks have established a joint venture company, with the aim to develop a platform for handling know your customer (KYC) data.
collaboration, Nordic banks, joint company, KYC, Danske Bank, DNB Bank, Nordea Bank, Skandinaviska Enskilda Banken, Svenska Handelsbanken, Swedbank, financial crime, fraud, safety, identification, SME
The banking industry has taken on the role of innovation driver by employing biometrics and artificial intelligence –here is a 2018 retrospective on this.
biometrics, banking, Anda Kania, digital identity, innovation, artificial intelligence
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
SWIFT has announced that 73 banks worldwide have joined its global payments innovation initiative to improve cross-border payments.
SWIFT, cross-border payments, online payments, banks, ePayments, digital payments