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Found 152 results in 375 milliseconds.

Jumio, a digital identity verification provider, has teamed up with Byteball, to support it in optim... | Read

Bitstamp, a Slovenian crypto exchange, has started applying stricter KYC rules to its users.... | Read

Zac Cohen, General Manager at Trulioo, discusses the rising prevalence of using mobile phones as pro... | Read

LuLu Exchange moves to Fiserv's AML technology
28 Dec 2017 | United Arab Emirates | News

LuLu Exchange has selected Fiserv, a global provider of financial services technology solutions, to ... | Read

Meed, a US-based fintech, has selected Jumio, the creator of Netverify identity verification solutio... | Read

The UIDAI has suspended Airtel Payments Bank and its Aadhaar based SIM verification of mobile custom... | Read

Gordon Harrison, ICO Specialist at Jumio, argues that companies issuing Initial Coin Offerings (ICOs... | Read

SelfKey announces public token pre-sale
14 Dec 2017 | World | News

SelfKey, a blockchain-based digital identity company, has announced that their public presale of KEY... | Read

Covault, a digital identity and security provider, has launched an app and identity platform to secu... | Read

Al Salam Bank Seychelles (ASBS) has selected iFinancial`s anti-money laundering solution, AMLtrac, a... | Read

The State Bank of India (SBI) has announced plans to beta test blockchain smart contracts in Decembe... | Read

IBM has completed successfully phase I proof-of-concept (POC) of its Shared Corporate Know Your Cust... | Read

JostPay, a Nigeria-based payment startup, has launched JostKYC, a screening solutions platform that ... | Read

National Australia Bank (NAB) has found that some customer monitoring systems have some weaknesses i... | Read

Banco Central do Brasil is now developing proofs-of-concept on four different platforms, trailing Et... | Read

Opus has announced the partnership with Fenergo to offer integration of risk relevant data into the ... | Read

State Bank of India (SBI), an Indian public sector banking and financial services company, has annou... | Read

A survey from NICE Actimize and PwC has revealed 83% of financial organizations find frictionle... | Read

A Thompson Reuters survey has revealed financial institutions with USD 10 bln or more in revenue hav... | Read

iSignthis, a regtech for identity verification and payment services provider, has contracted and com... | Read


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