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Control & Compliance in Operations

SWIFT opens its KYC Registry to corporates

by Jack Large

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Global registry for SWIFT’s corporate customers goes live after testing period with 18 corporate groups supported by 16 global banks

Bank Relations & KYC

US fintech Plaid rolls out services in the UK

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.

Bank Relations & KYC

BBVA hosts Family Cybersecurity Day

by Graham Buck

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

ID Systems & Services in Fraud Prevention

Digital identities are under threat

by Jack Large

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