On the second day of Christmas my consultant urged me to:
Improve your KYC programmes
Improve your KYC programmes
Effective KYC needs BOTH business AND personal data. Essence of KYC is secure and compliant Information exchange
Digital onboarding for Citi’s institutional clients expanded to 37 Countries in all regions and shows working remotely is no barrier
AMPLYFI’s tools read all documents that have been published on the web and bring results together. Understand what is really happening
Global registry for SWIFT’s corporate customers goes live after testing period with 18 corporate groups supported by 16 global banks
Too many variations locally and globally to cover all situations and the systems: Best will be adoption of common approaches?
Funding fast-tracks launch of company focusing on distributed ledger technology trading product.
The trial is running for three months with 500 of the bank's customers.
First use of cash on ledger for automated M2M payment processing in cooperation with Daimler Trucks.
The solution is now available in 21 countries for the bank's clients.
The tools released are designed to tackle PSD2's strong customer authentication requirements.
What are the withdrawals of Bloomberg and Refinitiv from the KYC platforms telling us?
Suffering from a lack of demand in highly competitive market
Companies are resorting to various measures in response to the administration’s tariff-heavy trade policy, a report finds
Mary Meeker’s report on the most important trends on the Internet in last year
Increased regulatory scrutiny and demand for frictionless onboarding drive the need for digital KYC
Westpac, one of the country’s big four banks, revealed that its PayID lookup function had been infiltrated.
The six years old San Francisco company, already valued at $2.7bn, is expanding across the Atlantic and opening its first UK office.
The newly-launched initiative by the Spanish bank aims to raise awareness and educate employees and their families.
Citi launches Citi® Verify a real-time data validation service for institutions
The successful experiment by the two central banks could make cross-border payments faster and more efficient.
Goes live in 4Q 2019: is this the KYC solution for corporates that will dominate?
Cybercrime is going to get worse: Latest H2 Cybercrime Report - Global Insights from the ThreatMetrix® Digital Identity Network
The US data analytics and tech company says the deal should produce better access to capital for small to medium-sized businesses.