On the second day of Christmas my consultant urged me to:
Improve your KYC programmes
e-Identity
KYC watch: NewBanking IDENTITY’s different approach
Effective KYC needs BOTH business AND personal data. Essence of KYC is secure and compliant Information exchange
Citi show digital channels and increasing digitisation are pivotal in continuity of business
Digital onboarding for Citi’s institutional clients expanded to 37 Countries in all regions and shows working remotely is no barrier
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SWIFT opens its KYC Registry to corporates
Global registry for SWIFT’s corporate customers goes live after testing period with 18 corporate groups supported by 16 global banks
There will never be only just ONE KYC/KYV solution?
Too many variations locally and globally to cover all situations and the systems: Best will be adoption of common approaches?
ASB Bank takes stake in supply chain technology company TradeWindow
Funding fast-tracks launch of company focusing on distributed ledger technology trading product.
NatWest taps Google for voice banking pilot
The trial is running for three months with 500 of the bank's customers.
Commerzbank tests blockchain-based machine-to-machine payment solution for the first time
First use of cash on ledger for automated M2M payment processing in cooperation with Daimler Trucks.
Deutsche Bank rolls out digital signatures for clients in Asia Pacific
The solution is now available in 21 countries for the bank's clients.
ACI Worldwide aims to get European payments businesses PSD2-ready
The tools released are designed to tackle PSD2's strong customer authentication requirements.
Why are KYC platform solutions failing?
What are the withdrawals of Bloomberg and Refinitiv from the KYC platforms telling us?
Refinitiv is getting out of KYC As A Service Solution
Suffering from a lack of demand in highly competitive market
Trump tariffs create working capital strains for US firms
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
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
Increased regulatory scrutiny and demand for frictionless onboarding drive the need for digital KYC
Fraudsters target Australia’s instant payments system
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
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
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?
Citi launches Citi® Verify a real-time data validation service for institutions
MAS, Bank of Canada blockchain trial promises cross-border payment gains
The successful experiment by the two central banks could make cross-border payments faster and more efficient.
SWIFT’s KYC registry for corporates
Goes live in 4Q 2019: is this the KYC solution for corporates that will dominate?
Digital identities are under threat
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
The US data analytics and tech company says the deal should produce better access to capital for small to medium-sized businesses.