Tag : KYC

ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Fintech News

ACAMS Launches New KYC Certification for Front-Line and Operations Teams

Fintech News Desk
by Fintech News Desk0
As part of its expanding toolkit for the compliance community, ACAMS has launched its first-ever know your customer (KYC) certification for early career professionals and their supervisors. The Certified Know Your Customer Associate (CKYCA) program sets a new global standard for KYC compliance staff involved in analysis, onboarding, anti-money laundering......
iProov Research: U.S. Banks Missing Out on Online Growth Opportunities
Banking Fintech News

iProov to Provide Biometric Technology to Challenger Bank Knab, Part of AEGON

Fintech News Desk
by Fintech News Desk0
iProov, a world leader in spoof-resistant, biometric facial authentication technology, announced that its technology is to be deployed by Dutch challenger bank Knab to provide an effortless online biometric experience to its nearly 500,000 customers. Read More: Bank of Montreal, Motley Fool, Pernod Ricard USA and Wabtec Among Customers That......
Global New Account Fraud Decreased 23% in 2020, According to Jumio's Holiday Fraud Report
Artificial Intelligence Fintech News

Jumio Enters France’s Identity Verification Market to Deliver eKYC and Remote Onboarding Services

Fintech News Desk
by Fintech News Desk0
The COVID-19 pandemic has showcased the value of digital transformation for businesses and the digitisation of the new online account creation process Jumio, the leading provider of AI-powered end-to-end identity verification and authentication solutions, announced the launch of a French solutions portfolio and the appointment of Frederic Ly as its......
Banking Cryptocurrency Featured Fintech Trading

Top Global RegTech Providers Redefining Regulatory Issues and Compliance for Business-to-Business

Fintech News Desk
by Fintech News Desk0
As per World Bank estimates, 8% of the GDP of most of the advanced economies are being spent on regulatory compliance. For less developed countries, the percentage is even more. Imagine the size of the global economy and the kind of expenditure companies are making to ensure that their business......
CoinDCX Partners With Onfido to Reduce KYC Verification Time From 24 Hours to Under 5 Minutes
Artificial Intelligence Business Cryptocurrency Fintech News

CoinDCX Partners With Onfido to Reduce KYC Verification Time From 24 Hours to Under 5 Minutes

Fintech News Desk
by Fintech News Desk0
CoinDCX adopts fully automated KYC amid Covid-19 lockdown  CoinDCX, India’s largest and safest cryptocurrency exchange, announced a partnership with global identity verification and authentication company Onfido, to digitally automate CoinDCX’s entire KYC process while making it faster than ever. Onfido’s technology uses artificial intelligence(i.e. AI) to help verify users’ identities swiftly and securely while preventing fraud, enabling CoinDCX to onboard......
ThetaRay Provides Banco Santander With an Anti-Money Laundering (AML) Solution for Correspondent Banking
Artificial Intelligence Banking Big Data Fintech News

ThetaRay Provides Banco Santander With an Anti-Money Laundering (AML) Solution for Correspondent Banking

Fintech News Desk
by Fintech News Desk0
ThetaRay, a leading provider of AI-based Big Data analytics, has signed an agreement under which Banco Santander will employ ThetaRay’s anti-money laundering (AML) solution for correspondent banking. The system will analyze SWIFT traffic, risk indicators and Know Your Customer (KYC) data to detect anomalies indicating money laundering schemes in correspondent......
Bureau van Dijk and RDC Each Earn Category Leader Distinction in Chartis KYC/AML Data Solutions Report
Big Data Fintech News

Bureau van Dijk and RDC Each Earn Category Leader Distinction in Chartis KYC/AML Data Solutions Report

Fintech News Desk
by Fintech News Desk0
Bureau van Dijk, a Moody’s Analytics company, and Regulatory DataCorp (RDC), which Moody’s acquired in January, are Category Leaders in a new Chartis Research report. KYC/AML Data Solutions, 2020: Market and Vendor Landscape evaluates 15 leading vendors of Know Your Customer (KYC) and anti-money laundering (AML) data solutions. Read More: Abrigo Adds Transparent Artificial......
Bithumb Names Back Young Heo as New CEO
Cryptocurrency Fintech News

Bithumb Names Back Young Heo as New CEO

Fintech News Desk
by Fintech News Desk0
Bithumb Korea (Bithumb), a South Korean cryptocurrency exchange, announced Back Young Heo’s appointment as CEO. “With the upcoming regulation coming into effect in 2021, management has been preparing well in advance to be fully compliant. In addition, we are relentless at investing in the security of our customers’ assets and ensuring......
Quantifind Joins the Snowflake Data Marketplace
Fintech News Risk Management

Quantifind and OpenCorporates Expand Partnership in Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
Quantifind, a software company providing solutions that boost the effectiveness and efficiency of anti-money laundering (AML) and fraud investigations, announces an expanded partnership with OpenCorporates – the largest open database of companies in the world. Building on their existing partnership, Quantifind will now integrate the complete OpenCorporates database of more than 180......
Fenergo Wins RegTech Insight Award for Best KYC Software for Client Onboarding
Banking Fintech Investment Services News

Fenergo Wins RegTech Insight Award for Best KYC Software for Client Onboarding

Fintech News Desk
by Fintech News Desk0
Awarded for the third consecutive year Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, has been awarded Best KYC Software for Client Onboarding at the A-Team Group’s RegTech Insight Awards 2020. Read More: SIMON Markets LLC and Raymond James Launch......
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