Latest tagged: "KYC"
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Posted By The Community
Ondato and Flagright Forge Strategic Partnership, Revolutionizing Compliance and Fraud Prevention
24 October 2023
Ondato, a leading force in the transformation of Know Your Customer (KYC) and anti-money laundering (AML) processes, and Flagright, a global leader in combating financial...
Written By: Ondato
Posted By The Community
Ondato Uses CoinGate to Accept Cryptocurrency as Payment
11 October 2022
Ondato, a tech company that streamlines KYC and AML-related processes using cutting-edge AI tools to...
Written By: Ondato
Posted By The Community
FinTech Spoko.app and Sumsub provide money transfers with Liveness technology
19 May 2021
Instant money transfers company, fintech Spoko.app, announced their partnership with Sumsub, an ID verification company with bank-grade security. Through this partnership...
Written By: Sumsub
Posted By The Community
Identity frauds that might pose a threat to your company in 2021
09 May 2021
Identity frauds that might pose a threat to your company in 2021The days when secure client verifica...
Written By: Ondato
Posted By The Community
Bitcoin.com Exchange Taps Sumsub’s KYC Solution For Smooth User Verification
04 May 2021
Bitcoin.com Exchange, the trading platform of the Bitcoin.com Brand, announces its partnership with Sumsub, an identity verification platform that provides an all-in-one ...
Written By: Sumsub
Posted By The Community
B-cube.ai Partners With Sumsub to Secure Investment Into Their $3,075 Million Trading Bots Marketplace
27 April 2021
B-cube.ai, a platform offering AI-driven bots for crypto trading, announces its partnership with Sumsub, an identity verification platform that covers KYC/KYB/AML needs. ...
Written By: Sumsub
Posted By The Community
Compliance and Risk Perspective: Globacap Key Fundraising Controls
16 June 2020
The natural outcome, when initially gaining a better understanding of Globacap’s value proposition,....
Written By: Globacap
From Around The Web
FinTech Startups Can Sign Up Users Faster As RBI Allows Video KYC
10 January 2020
The remote customer authentication option is a major relief to FinTech startups RBI had put in plac...
Hosted By: Inc42
KYC/AML standards to be adopted under FCA supervision
10 January 2020
As of today (Friday), international know your customer (KYC) and AML (anti money-laundering) standar...
From Around The Web
The Future Of Compliance: Using Data Better
07 July 2019
In the pre-digital age of financial services, AML/KYC was a very slow process. The government would...
Hosted By: PYMNTS
Posted By The Community
Bank ABC Becomes First Bank in the Middle East to Employ Biometric-Based Digital KYC Functionality
22 June 2019
The Bank partners with Global Leader in AI-Powered Identity Verification, Jumio; streamlines digital...
Written By: Bank ABC
From Around The Web
AML/KYC’s Data Confidence Crisis
19 June 2019
The last thing anyone wants to hear from a financial organization is that the people tasked with ris...
Hosted By: PYMNTS