e-Identity - CTMfile

How many KYC solutions do you need?

7th Mar 2019 by Jack Large

Could just one KYC system be enough to meet all your needs?

A path to KYC automation

27th Feb 2019 by Jack Large

Listen to Bloomberg's Dan Matthies explain their path to automating the whole KYC process

Citi launches biometric login for treasury and trade

18th Dec 2018 by Bija Knowles

Citi's corporate clients will be able to log into treasury platforms for desktop and mobile using fingerprint and facial recognition

NEWS ROUNDUP: encompass; PrimeRevenue & BankUnited

14th Nov 2018 by Jack Large

Encompass launches new KYC feature; PrimeRevenue adds new bank to their ecosystem

KYC: ThomsonReuters, Bloomberg and encompass want your business

10th Oct 2018 by Jack Large

Banks, other FIs and corporates will increasingly rely on third party KYC utility services

The impracticable KYC dream: one set of global standards and procedures

21st Sep 2018 by Jack Large

What is needed is secure direct KYC data exchange between the different KYC platforms

Deutsche and Oracle accelerate move away from paper work

27th Jul 2018 by Bija Knowles

Deutsche Bank and Oracle Financial Services both introduce digital signature and finance solutions to ease paper burden for corporates

KYC compliance in minutes through process automation

11th Jul 2018 by Jack Large

Encompass offers another way to link to, collect and verify latest KYC data

BAML adds integrated biometrics to CashPro app

3rd Jul 2018 by Bija Knowles

Bank of America Merrill Lynch has added fingerprint and facial recognition to its cash and payments banking application

Treasury is prime target for cyber-criminals

11th May 2018 by Bija Knowles

While most corporate treasurers say their companies are implementing basic security measures, serious gaps in corporate cyber defence remain, according to a report by the EIU

HSBC brings Face ID log-in to corporate customers

10th May 2018 by Bija Knowles

Log into your corporate mobile banking app with a smile – this is now possible for HSBC corporate customers with an iPhone X, as Face ID is rolled out in 24 countries

GDPR goes live on May 25: DOES IT IMPACT YOU?

12th Mar 2018 by Jack Large

Are you liable to a fine of 4% of annual global turnover or €20 Million (whichever is greater) due to contravening GDPR regulations in the EU?

Smart Contracts are changing the way the world banks and invests

13th Feb 2018 by Michael Kordvani, Freelance writer,

App developers are creating smart contracts with decentralized apps (dApps)

Thomson Reuters launch Data Privacy Advisor for global privacy compliance

30th Jan 2018 by CTMfile

Next-generation question-answering feature, Ask Watson, helps companies comply with the never ending flood of new data privacy regulations

KYC: Outsourcing is the answer……?

6th Dec 2017 by Jack Large

BUT: who is responsible? Who pays? What happens when the service is hacked? Who owns the data?

How businesses can go digital with confidence

8th Nov 2017 by Jack Large

ThreatMetrix report on Digital Identity shows how to generate the key ingredient in e-commerce: digital trust