" class="no-js "lang="en-US"> Know Your Customer (KYC) Archives - Fintech Finance
Wednesday, May 29, 2024

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Creating New Opportunities by Building Strong Fintech Controls report from FIS

The new whitepaper from FIS for Fintechs outlines why it’s critical to build robust risk […]

Digital Compliance Leader SmartSearch Secures Significant Investment to Fuel Ambitious Growth Plans

SmartSearch, a leading UK provider of digital compliance and anti-money laundering (AML) software, has today […]

Neil Acworth Joins Encompass Corporation as CISO, Bringing Decades of Industry Experience to Bolster Trust Guarantee for Global Banks

Encompass Corporation, the global provider of real-time digital Know Your Customer (KYC) profiles, has appointed […]

Mastercard demonstrates interoperable CBDC for trusted Web3 commerce in Australia and beyond

Mastercard today announced that it has successfully demonstrated capabilities of a new solution that enables […]

Fintech CEO selects RegTech partner after posting KYB challenge on his LinkedIn page

In a decisive move towards enhancing transparency, efficiency, and inclusion in financial services, 3S Money, […]

Taktikal Partners with Veriff to Power Global Identity Verification for Digital Signatures

Veriff bolsters Taktikal’s authentication process for more secure and compliant customer onboarding and workflows Veriff, […]

Google Cloud Launches AI-Powered Anti Money Laundering Product for Financial Institutions

Google Cloud today announced the launch of Anti Money Laundering AI (AML AI), an artificial […]

Five Years of GDPR: Reflections and Future Prospects – A Perspective by Colum Lyons

Tomorrow, the world will celebrate the 5-year anniversary of the General Data Protection Regulation (GDPR) […]

Kyckr and Blacksmith KYC partner to enable plug-and-play client onboarding

Kyckr, the corporate Know-Your-Customer company and Blacksmith KYC, the RegTech venture of ING Bank, have […]

PollenPay creates a Buzz in BNPL Revolution

PollenPay, the Manchester-based ‘Buy Now, Pay Later’ (BNPL) company has officially launched in the UK. […]

ARV partners with IBM to build a national digital corporate identity system for Thailand's standardized corporate onboarding process

AI & Robotics Ventures Company Limited (ARV), a subsidiary of PTT Exploration and Production Public Company […]

  1. GoHenry Launches Manifesto Urging Next Government To Improve Financial Education In Schools Read more
  2. Banca Sella Enables Payments on the Discover® Global Network Read more
  3. APOLLO Insurance Raises CAD $18.5 Million to Launch Finshore Buy-Now-Pay-Later Subsidiary Read more
  4. Intellect Launches Canada-Ready eMACH.ai Cloud for Banks and Credit Unions, Enhancing Payments, Digital Experiences, Core Banking, and Contextual AI Read more
  5. XTransfer and TerraPay Partner to Empower Global SMEs with Enhanced Cross-Border Payment Solutions Read more