Know your customer (KYC) stories - Page 7
Veriam unveils platform to simplify organisational management
Wed, 20th Nov 2024
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saas
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firewalls
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digital transformation
Veriam has unveiled a groundbreaking platform that seamlessly integrates identity management, access control, and subscription services to simplify business operations.
AvePoint establishes AI Lab in Singapore for global R&D
Wed, 6th Nov 2024
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saas
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edutech
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fintech
AvePoint has unveiled an AI Lab in Singapore, partnering with the EDB to spearhead AI research and develop solutions for global industry challenges.
Asian banks face rising crime threat due to low AI use
Tue, 29th Oct 2024
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digital transformation
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genai
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ai
A report reveals that over 50% of financial institutions in Asia are failing to adopt AI for anti-money laundering, risking exposure to financial crime.
CloudSEK unveils free tool to combat deep fake threats
Wed, 9th Oct 2024
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phishing
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advanced persistent threat protection
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email security
CloudSEK has launched a free Deep Fake Detection Technology to tackle digital deception, enhancing cybersecurity awareness and resilience across sectors.
Acronis reports 293% increase in email cyberattacks in H1 2024
Fri, 2nd Aug 2024
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malware
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mfa
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phishing
Cybersecurity firm Acronis has identified a staggering 293% increase in email cyberattacks during the first half of 2024 compared to 2023.
Appdome enhances geo-fraud detection with new security features
Fri, 26th Jul 2024
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vpns
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risk & compliance
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ai
Appdome has bolstered its Geo-Fraud Detection service with Geo-Location Fencing and Geo Desync Attack Detection to better protect mobile apps from location-based fraud.
TanX hits USD $1 billion in quarterly trading volume
Fri, 26th Jul 2024
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network infrastructure
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crypto
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blockchain
TanX has hit a quarterly trading volume of USD $1 billion, marking a 70% rise and underscoring the growing reliance on decentralized trading platforms.
Cybercriminals exploit ChatGPT for near-perfect phishing emails
Mon, 15th Jul 2024
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cybersecurity
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software development
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ai models
ReliaQuest's latest report reveals cybercriminals are exploiting ChatGPT and other AI tools to create near-perfect phishing emails, achieving a 2.8% success rate.
LexisNexis Risk Solutions launches Australian cloud facility
Tue, 9th Jul 2024
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biometrics
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edge computing
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risk & compliance
LexisNexis Risk Solutions debuts its first Australian cloud hosting facility, enhancing local risk orchestration services with advanced compliance solutions.
First AML & Armalytix join forces to elevate AML processes
Thu, 30th May 2024
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fintech
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risk & compliance
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onboarding
First AML has partnered with Open Banking tech platform Armalytix to boost Source of Funds and Source of Wealth capabilities for large conveyancing firms.
Corporate treasurers frustrated by outdated bank onboarding methods
Tue, 14th May 2024
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fintech
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financial systems
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cfo
Research by Encompass Corporation reveals that 87% of corporate treasurers in the UK and US abandon banking applications due to outdated onboarding processes.
TrustQuay Viewpoint announces Guy Harrison as new CEO
Thu, 9th May 2024
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saas
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digital transformation
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risk & compliance
In a strategic move, TrustQuay Viewpoint appoints industry veteran, Guy Harrison, as CEO to enhance global development and facilitate the digital transformation in the TCSP sector.
Encompass appoints Neil Acworth as new Chief Information Security Officer
Wed, 27th Mar 2024
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risk & compliance
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cloud services
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cto
Neil Acworth steps into the role of Chief Information Security Officer at Encompass Corporation, bolstering the firm's commitment to delivering robust, data-centred financial security measures.
Encompass Corporation named 'One to Watch' in FCC50 list by Chartis Research
Tue, 19th Mar 2024
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edutech
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digital transformation
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risk & compliance
Specialist in compliance technology, Encompass Corporation, earns 'One to Watch' status from Chartis Research's FCC50 list, highlighting performance in battling financial crime.
Appdome bolsters mobile fraud fight with Geo Compliance feature set
Mon, 19th Feb 2024
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risk & compliance
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ios
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apple
Mobile app security firm Appdome introduces Geo Compliance feature set to fight mobile fraud and aid brands in verifying user location.
CAMS enters insurance sector with major Oriental Insurance mandate
Wed, 7th Feb 2024
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surveillance
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ai models
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insurance
Financial technology provider Computer Age Management Services (CAMS) secures an expansive contract from Oriental Insurance Company.
Encompass acquires CoorpID & Blacksmith KYC for digital identity goal
Wed, 17th Jan 2024
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risk & compliance
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m&a
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encompass
Encompass Corporation acquires CoorpID and Blacksmith KYC from ING, in a strategic move to establish a revolutionary Corporate Digital Identity platform.
Encompass Corporation honoured as leader on RegTech100 list
Mon, 11th Dec 2023
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cx
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martech
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risk & compliance
Encompass Corporation's dynamic Know Your Customer (KYC) process automation platform earns them a place in the 2024 RegTech100 list.
North Korea's illicit cryptocurrency theft fuels weapons program
Wed, 6th Dec 2023
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crypto
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blockchain
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partner programmes
North Korea's state-sponsored cyberattacks are amassing billions in stolen cryptocurrency, funding up to half of the nation's missile program.
ADVANCE.AI bags ASEAN Fintech Award at Global Fintech Awards
Tue, 28th Nov 2023
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risk & compliance
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monetary authority of singapore
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deepfakes
ADVANCE.AI, a Southeast Asian digital ID and risk management provider, has won the ASEAN Fintech Award at the Global Fintech Awards.