e-Identity

Why are KYC platform solutions failing?

18th Jun 2019 by Jack Large

What are the withdrawals of Bloomberg and Refinitiv from the KYC platforms telling us?

Refinitiv is getting out of KYC As A Service Solution

17th Jun 2019 by Jack Large

Suffering from a lack of demand in highly competitive market

Trump tariffs create working capital strains for US firms

13th Jun 2019 by Graham Buck

Companies are resorting to various measures in response to the administration’s tariff-heavy trade policy, a report finds

Growth in usage of the Internet is starting to slow

12th Jun 2019 by Jack Large

Mary Meeker’s report on the most important trends on the Internet in last year

Refinitiv expands digital KYC solutions to retail banking and wealth management

7th Jun 2019 by Jack Large

Increased regulatory scrutiny and demand for frictionless onboarding drive the need for digital KYC

Fraudsters target Australia’s instant payments system

7th Jun 2019 by Graham Buck

Westpac, one of the country’s big four banks, revealed that its PayID lookup function had been infiltrated.

US fintech Plaid rolls out services in the UK

29th May 2019 by Graham Buck

The six years old San Francisco company, already valued at $2.7bn, is expanding across the Atlantic and opening its first UK office.

BBVA hosts Family Cybersecurity Day

28th May 2019 by Graham Buck

The newly-launched initiative by the Spanish bank aims to raise awareness and educate employees and their families.

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.

WEBchats

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?