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Found 132 results in 328 milliseconds.

NTT DATA has released the latest extras to its Know Your Customer (KYC) solution including Artificia... | Read

FICO has teamed up with GVNG, a technology platform for nonprofits, to provide anti-money laundering... | Read

iSignthis has executed an agreement to integrate its Paydentity UBO Service with Web Shield InvestiG... | Read

The Euro Banking Association (EBA) has released two new publications based on in-depth research of E... | Read

SWIFT has aligned its Know Your Customer (KYC) Registry with the new Wolfsberg Due Diligence Questio... | Read

iSignthis, a provider of identity verification and payment services, has completed the integration o... | Read

Trulioo, a global ID verification company, has launched its Global Business Verification solution of... | Read

HSBC, Mitsubishi UFJ Financial Group (MUFG), and OCBC Bank have completed a proof of concept for a k... | Read

Vincent Brennan, Euro Banking Association: Customers will be able to more effectively manage th... | Read

KYC and risk management company 4Stop has completed the integration of its proprietary risk man... | Read

Dimbox, a payment technology provider, has partnered with FourStop for its proprietary risk manageme... | Read

PJSC Sky Bank has announced that it has selected FusionBanking Essence from Finastra for its banking... | Read

The Insurance Regulatory and Development Authority of India (IRDAI) has announced that getting custo... | Read

Malaysian bank to finalize e-KYC standards
07 Sep 2017 | Malaysia | News

Bank Negara Malaysia (BNM) has announced that by October 2017, standards for the electronic Know-You... | Read

Alibaba’s Ant Financial affiliate and KFC China have announced that facial recognition payment... | Read

Conformance Technologies has announced new automated transaction laundering and false front merchan... | Read

iSignthis contracts merchants to ISXPay Australia
24 Aug 2017 | Australia | News

iSignthis has announced that it has started contracting merchants to ISXPay Australia for card acqui... | Read

Synechron, a US-based financial services consulting and technology services provider, has teamed up ... | Read

The online money transfer platform BCRemit has partnered HooYu to add features at customer identity ... | Read

The Reserve Bank of India has imposed a penalty of Rs 1 crore (around USD 160, 000) on Union Bank of... | Read