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Control & Compliance in Operations

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

Bank Relations & KYC

BBVA hosts Family Cybersecurity Day

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

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