e-Identity - CTMfile

Citi® Verify: is this part of KYC solution for corporates?

8th May 2019 by Jack Large

Citi launches Citi® Verify a real-time data validation service for institutions

MAS, Bank of Canada blockchain trial promises cross-border payment gains

3rd May 2019 by Graham Buck

The successful experiment by the two central banks could make cross-border payments faster and more efficient.

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SWIFT’s KYC registry for corporates

2nd May 2019 by Jack Large

Goes live in 4Q 2019: is this the KYC solution for corporates that will dominate?

Digital identities are under threat

29th Apr 2019 by Jack Large

Cybercrime is going to get worse: Latest H2 Cybercrime Report - Global Insights from the ThreatMetrix® Digital Identity Network

Equifax buys PayNet, pledges innovative solutions for SMEs

26th Apr 2019 by Graham Buck

The US data analytics and tech company says the deal should produce better access to capital for small to medium-sized businesses.

‘Blockchain bandit’ exploits weak private keys

24th Apr 2019 by Graham Buck

A security test of the cryptocurrency Ethereum has exposed technology flaws that enabled a thief to access accounts.

Unisys prepares Elevate platform for open banking

24th Apr 2019 by Graham Buck

Originally launched two years ago, the new version of the digital banking software platform has key components for the new era.

Is Open Banking irrelevant for large MNCs?

18th Apr 2019 by Jack Large

If consumers give permission to access their accounts, it might, but it is all a matter of trust

Blockchain is not dead, just consolidating

12th Apr 2019 by Jack Large

You ain’t seen nothing yet

Big investment and job losses ahead as banks sector embraces AI

11th Apr 2019 by Graham Buck

The business value to the industry of artificial intelligence is expected to reach $300bn by 2030 but it will shed millions of workers.

Know Your Third Party (KY3P®)

9th Apr 2019 by Jack Large

Is IHS Markit’s approach “The future of third-party risk management”?

KYC solutions market is horrendous: Bloomberg exit

5th Apr 2019 by Jack Large

Bloomberg pulls plug on Entity Exchange before Swift enters market

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?