China’s regulator targets supply chain finance fraud
by Graham Buck
Recent cases involving allegations of fraud have persuaded the CBIRC that tighter controls are needed
Know Your Customer
Revolutionary new investment platform from TreasurySpring
by Jack Large
TreasurySpring launches Fixed-Term Fund platform following rigorous beta testing phase during which $400M+ of FTFs were issued
UK anti-money laundering protection tightens, but more automation needed
by Jack Large
Platforms needed to identify Ultimate Business Owners
Why are KYC platform solutions failing?
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
by Jack Large
Suffering from a lack of demand in highly competitive market
New Zealand readies for era of open banking
by Graham Buck
The Bank of New Zealand, one of the country’s big four, outlines its approach as the country slowly progresses towards the new regime
Growth in usage of the Internet is starting to slow
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
by Jack Large
Increased regulatory scrutiny and demand for frictionless onboarding drive the need for digital KYC
Citi® Verify: is this part of KYC solution for corporates?
by Jack Large
Citi launches Citi® Verify a real-time data validation service for institutions
SWIFT’s KYC registry for corporates
by Jack Large
Goes live in 4Q 2019: is this the KYC solution for corporates that will dominate?
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
Blockchain technology is thriving
by Jack Large
Block chain / Distributed Ledger Technology is being used all over: high value payments; prevention of counterfeiting; smart contracts;
Unisys prepares Elevate platform for open banking
by Graham Buck
Originally launched two years ago, the new version of the digital banking software platform has key components for the new era.
Blockchain is not dead, just consolidating
by Jack Large
You ain’t seen nothing yet
Know Your Third Party (KY3P®)
by Jack Large
Is IHS Markit’s approach “The future of third-party risk management”?
KYC solutions market is horrendous: Bloomberg exit
by Jack Large
Bloomberg pulls plug on Entity Exchange before Swift enters market
How many KYC solutions do you need?
by Jack Large
Could just one KYC system be enough to meet all your needs?
A path to KYC automation
by Jack Large
Listen to Bloomberg's Dan Matthies explain their path to automating the whole KYC process
Swift’s KYC for corporates is ‘dream come true’
by Bija Knowles
Swift has announced that, from Q4 2019, it will open its know your customer platform to its 2,000 corporate customers
What can virtual accounts do for you?
by Bija Knowles
The next generation of virtual accounts improve visibility and centralisation of receivables but concerns over KYC and tax remain
5 compliance trends to look out for in 2019
by Bija Knowles
Compliance trends and milestones for larger corporates – according to financial crime and fraud solutions company NorthRow
Is blockchain the solution to KYC?
by Jack Large
Will the CordaKYC trial solution gain critical mass? Can we cope with multiple KYC solutions?
NEWS ROUNDUP: encompass; PrimeRevenue & BankUnited
by Jack Large
Encompass launches new KYC feature; PrimeRevenue adds new bank to their ecosystem
KYC: ThomsonReuters, Bloomberg and encompass want your business
by Jack Large
Banks, other FIs and corporates will increasingly rely on third party KYC utility services