Know your customer (KYC) stories - Page 9
Chartis names SAS a Leader in anti-money laundering
Fri, 1st Apr 2022
#
supply chain
#
risk & compliance
#
ai
Chartis has named SAS a category leader in trade-based anti-money laundering (TBAML) for its broad end-to-end automation and deep risk analytics capabilities.
Elevate Security appoints Kevin Senator as CRO
Fri, 18th Mar 2022
#
risk & compliance
#
cybersecurity
#
cloud services
Elevate Security appoints Kevin Senator as CRO, Harris Schwartz as Field CISO, and Brian Duckering as VP of Marketing to drive growth and sales.
Jumio to acquire 4Stop in mission to redefine end-to-end security
Fri, 10th Dec 2021
#
encryption
#
risk & compliance
#
cybersecurity
Jumio is set to acquire data marketplace 4Stop, allowing organisations to manage customer identity within a single platform.
Swarm Markets and Yoti make crypto more accessible
Mon, 13th Sep 2021
#
uc
#
crypto
#
blockchain
Swarm Markets and Yoti are teaming up to offer crypto vouchers for verified users, providing a gateway to secure and regulated DeFi.
Manual processes leave financial orgs open to risk, study shows
Thu, 26th Aug 2021
#
supply chain
#
risk & compliance
#
digitisation
Two-thirds of banks, corporations and NBFIs are still using search engines for trade compliance, risking red flags and missed opportunities, says Accuity.
Failed payments costing Asia Pacific organisations more than $41b every year - Accuity report
Wed, 21st Jul 2021
#
martech
#
commerce systems
#
payment technologies
Failed payments are costing the global economy over US$118.5 billion, with organisations losing customers as a result.
$118.5 billion lost in fees due to failed payments in 2020
Wed, 14th Jul 2021
#
fintech
#
martech
#
commerce systems
Banks spent on average approximately $360,000 in 2020 on failed payments, whereas the average corporate firm spent just over $200,000.
Global spending on financial crime compliance accelerates
Fri, 11th Jun 2021
#
risk & compliance
#
financial institutions
#
lexisnexis
Global spending on financial crime compliance at financial institutions is forecast to reach US$213.9 billion in 2021.
APAC financial firms bite down as crime compliance costs rise
Mon, 29th Mar 2021
#
fintech
#
risk & compliance
#
financial institutions
The total projected cost of financial crime compliance within Asia Pacific firms reached US$12.06 billion, according to a new report.
Cryptography orchestration reimagined for the enterprise
Wed, 10th Mar 2021
#
encryption
#
cybersecurity
#
microsoft
Unbound has announced its new CORE platform, a next-generation solution offering that delivers comprehensive cryptography orchestration for enterprises.
Asia Pacific FSIs pay $5.1 billion for breaching AML & data privacy
Fri, 5th Feb 2021
#
data privacy
#
financial institutions
#
aml
Financial institutions in Asia Pacific accumulate over $10.6bn in penalties for non-compliance with regulations, says Fenergo.
Ping Identity launches new verification service to reduce fraud
Wed, 3rd Feb 2021
#
iam
#
passwordless
#
cybersecurity
Ping Identity launches PingOne Verify, a cloud service that simplifies customer onboarding and reduces fraud. It uses facial recognition and ID validation.
Blockpass and Chainlink team up to deliver new solution to blockchain ecosystem
Tue, 5th Jan 2021
#
blockchain
#
blockpass
#
chainlink
Blockpass has partnered with Chainlink to provide on-chain KYC data across multiple blockchains, offering secure identity verification services.
Oracle rolls out anti-money laundering services for banks
Tue, 3rd Nov 2020
#
hcm
#
supply chain
#
cybersecurity
Oracle Financial Crime and Compliance Management Cloud Services is an application suite designed for mid-sized banks and smaller financial institutions.
How the best tech deals get done using tech
Fri, 30th Oct 2020
#
document management
#
ecm
#
martech
Venture capital (VC) is a massive global industry, with record funding for startups, but tech isn't usually a factor. That's starting to change.
Trulioo brings document verification with face ID to SMBs
Wed, 15th Jul 2020
#
smb
#
accenture
#
online verification
New document verification and facial recognition features to help small-medium sized businesses protect against fraud and financial crime.
deVere responds to growing demand for fintech solutions with new app
Tue, 23rd Jun 2020
#
crm
#
fintech
#
martech
deVere Group launches Ident Me app for secure identity verification and notary services, adding to its fintech portfolio.
GBG rolls out anti-fraud solutions to protect against financial crime
Mon, 3rd Feb 2020
#
email security
#
risk & compliance
#
cybersecurity
GBG launches robust anti-fraud solutions, featuring the flagship Instinct Hub, to safeguard businesses and their clients in a complex digital landscape.
Hands-on Review: Sennheiser Ambeo Sound Bar
Tue, 14th Jan 2020
#
gaming
#
data analytics
#
martech
The thirteen drivers will have your sound bouncing off your walls while placing you in the centre of all the action.
Interview: Cloudera on why analytics is key in the fight against financial crime
Mon, 2nd Dec 2019
#
dr
#
data analytics
#
martech
Cloudera's Dr Richard Harmon highlights the critical role of data analytics in combating financial crime, urging a unified approach to enhance KYC capabilities.