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Found 392 results in 750 milliseconds.

India-based fintech Wipro has launched its AI and machine learning accounts payable solutions on Ama... | Read

Banks, processors and merchant acquirers must adopt holistic real-time and Open Banking strategies i... | Read

IHS Markit has integrated encompass KYC automation solution into its KYC Services offering to reduce... | Read

Koi Trading has partnered with IdentityMind to provide AML compliance-as-a-service to money services... | Read

Bank of Ayudhya, commonly referred to as Krungsri, has introduced biometric facial recognition techn... | Read

Ipsidy reveals the launch of Proof by Ipsidy
08 Mar 2019 | World | News

Ipsidy has announced the launch of Proof by Ipsidy, a mobile identity proofing solution, which uses ... | Read

Jumio has announced that it established a new sales office in Brazil, in order to focus on the expan... | Read

Blockpass has chosen decentralised exchange IDEX as partner, in order to work together to promote co... | Read

Digital identity verification solution Blockpass has integrated its KYC Connect solution into the Le... | Read

Jean-Louis SCHILTZ, attorney at SCHILTZ & SCHILTZ, unlocks the mysteries and challenges of onboa... | Read

The Reserve Bank of India has extended deadline by six months for compliance with KYC norms, for pre... | Read

Citi’s Treasury and Trade Solutions (TTS) has launched CitiDirect BE Digital Onboarding, setti... | Read

Bahrain issues Bitcoin regulations
26 Feb 2019 | Bahrain | News

The central bank of Bahrain (CBB) has issued regulations for those who plan to engage in Bitcoin and... | Read

Microsoft offers app to enable ICO projects
25 Feb 2019 | World | News

Microsoft Azure has listed Stratis in its products’ section, to enable initial coin offering (... | Read

New AML laws in UAE to face some challenges
21 Feb 2019 | World | News

The UAE Central Bank’s 2018 updated anti-money laundering (AML) law has been revealed to poten... | Read

The total cost of KYC processes for financial institutions is set to increase by 20% in the upcoming... | Read

The Tronipay Card, the platform of UnionPay and Mastercard prepaid cards, has launched its card, whi... | Read

iSignthis acquires the Baltic Banking Service
18 Feb 2019 | Lithuania | News

iSignthis, a global regtech provider, has acquired 100% of the share capital of UAB Baltic Banking S... | Read

Zac Cohen from Trulioo tackles upon identity verification, fraud prevention, and the giant leap towa... | Read

SWIFT to open KYC platform to corporates
13 Feb 2019 | World | News

SWIFT, the provider of secure financial messaging services, has announced that it will open its Know... | Read