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Found 530 results in 406 milliseconds.

The Arab Bank Group has partnered with technology service provider Taurus Group to release cryptocur... | Read

Artificial intelligence startup ADVANCE.AI has raised USD 80 million in Series C funds to drive its ... | Read

FICO has announced a partnership with Arachnys to enable financial organisations and their customers... | Read

PT Bank Mayapada Internasional has partnered NICE Actimize, to boost its financial crime operations ... | Read

iSignthis subsidiary, ISX IP, has been notified of the European Patent Office`s (EPO) intention to g... | Read

Zenus Bank has selected NICE Actimize to establish a cloud-focused financial crime strategy for both... | Read

Luxoft, a DXC Technology company, has joined Fenergo’s partner eco-system and become a Global ... | Read

AI-based AML/KYC provider company Sumsub has partnered with trading company Exness to improve fraud ... | Read

HooYu, a specialist in customer on-boarding and identity confirmation using ID document verification... | Read

4Stop launches global KYB solution
10 Sep 2019 | World | News

4Stop has announced the launch of their enhanced global Know Your Business (KYB) solution for onboar... | Read

Online sports betting service Betfred has partnered HooYu to leverage biometric facial recognition a... | Read

New research from Mitek and Consult Hyperion has revealed that KYC compliance is costing banks EUR 5... | Read

PwC's Luxembourg office to accept crypto payments
04 Sep 2019 | Luxembourg | News

PwC’s Luxembourg branch has announced it will accept cryptocurrency payments from clients star... | Read

The committee on fintech-related issues has recommended the usage of video-based KYC and the service... | Read

VerifyMe Nigeria has launched a self-managed verification platform to boost industry growth through ... | Read

The Reserve Bank of India (RBI) has extended the deadline for complying with KYC norms, so mobile wa... | Read

Fintech solution provider in the GCC, Aion Digital has announced its partnership with Daon, a biomet... | Read

Hong Kong-based eKYC provider Blockpass has released a new version of its proprietary Mobile App and... | Read

Digital identity and authentication joint venture EnStream and thirdstream, a fintech onboarding sol... | Read

Non-banking financial companies have been permitted to use the Aadhaar-based bank mandated KYC to av... | Read