Anti-money laundering, Bank, Customer, Know your customer, Due diligence, Financial services

KYC Utilities - is technology the answer?

On Dec 17, 2020
@Finextra shared
Finextra Long Read: KYC Utilities - is technology the answer? https://t.co/Y4UJWViWye #fintech https://t.co/xS0FG9q5gR
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KYC utilities will expedite onboarding and other processes, helping to improve user experience and o...

www.finextra.com
On Dec 17, 2020
@Finextra shared
Finextra Long Read: KYC Utilities - is technology the answer? https://t.co/Y4UJWViWye #fintech https://t.co/xS0FG9q5gR
Open

KYC Utilities - is technology the answer?

KYC Utilities - is technology the answer?

KYC utilities will expedite onboarding and other processes, helping to improve user experience and o...

Onboarding Tech Taps Into Banks’ KYC Burden

Onboarding Tech Taps Into Banks’ KYC Burden

It has been a busy year for the world of bank regulations, particularly Know Your Customer (KYC). Financial services regulations are notorious for their complexity and ever-changing demands ...

Anti money laundering has less than 1% impact on crime. At what cost?

Anti money laundering has less than 1% impact on crime. At what cost?

Last weekend, anti money laundering (AML) regulations hit the headlines, following reports that big U.S. banks enable large transactions for the very people that AML rules are meant to ...

N26 faces banking regulator order about fraudulent transactions

N26 faces banking regulator order about fraudulent transactions

Fintech startup N26 received an order from BaFin, the German banking regulator. According to the regulator, N26 hasn’t been doing enough when it comes to money laundering and terrorist ...

Regtech a new competitor to Fintech

Regtech a new competitor to Fintech

Regtech” is defined as addressing regulatory requirement through technology to ensure regulatory com...

Protiviti and Appway to Help Financial Institutions Automate Key Anti-Money Laundering Processes

Protiviti and Appway to Help Financial Institutions Automate Key Anti-Money Laundering Processes

Protiviti has formed a business alliance with leading process software provider Appway to enable financial institutions to automate their Know Your Customer (KYC) programs in support of ...

KYC is Required to Protect YOU...not the Big Bad Banks

KYC is Required to Protect YOU...not the Big Bad Banks

AEOI/CRS, AML/KYC/CFT AND FATCA. For someone who is very new to crypto world, these acronyms can sound like a different language and can be a bit overwhelming.

Alloy and Socure Partner to Automate Digital Identity Verification and Onboarding for Financial Institutions

Alloy and Socure Partner to Automate Digital Identity Verification and Onboarding for Financial Institutions

Joint Alloy-Socure solution enables Radius Bank to achieve real-time decisioning and onboarding for new online account openings.

Will KYT drive technology innovation in banking compliance?

Will KYT drive technology innovation in banking compliance?

The journey towards "know your transaction" has just begun, and the road ahead looks promising.

Exclusive: ‘Kissandtell’ – Peter-Jan Van De Venn, Mobiquity in “The Paytech Magazine”

Exclusive: ‘Kissandtell’ – Peter-Jan Van De Venn, Mobiquity in “The Paytech Magazine”

Opening an account can be an emotional experience for all concerned. Which is why Peter-Jan Van De Venn Strategic Director […]

How To Get AML & KYC Compliance Right

How To Get AML & KYC Compliance Right

In today’s heightened business and regulatory climate, organizations should not only be concerned with making profits, but also being able to correctly identify who they’re doing business ...

The growing need for regtech in light of the coronavirus crisis

The growing need for regtech in light of the coronavirus crisis

Know Your Customer’s Claus Christensen notes the potential for Covid-19 to spur on the digital transformation of compliance using regtech.

Is FinTech a force for good or regulation nightmare?

Is FinTech a force for good or regulation nightmare?

Hear from Bird & Bird on how new technology is changing the game for financial services.