via Fintechnews Singapore What do you know about the businesses that you are working with?

Know Your Customer or KYC is a business practice for organizations to protect themselves and

Banking innovators ikigai choose the TruNarrative RegTech platform to provide customer onboarding and financial crime

via PYMNTS Biometrics have vastly improved fraud detection and prevention. For a post-coronavirus world the

via PTMNTS With 48 percent of the money pocketed by fraudsters coming from funds stolen

via PYMTS Consumers now flock online to do their banking but remotely verifying customers’ IDs

via Finovate blog Technology companies from every corner of the globe have been lending their

via AltFi Curve is rolling out the next generation of its payment card, with its crowdfunding

via  Fintechnews Singapore BASIS ID will dedicate 1 million free verifications to companies from the

via Forbes The COVID-19 outbreak has thrown the world into chaos, reinforcing at the same

via Fintechnews Singapore Across Asia-Pacific (APAC), regulators are opening up their markets to new entrants

Euromoney magazine In June, Singapore’s regulator will hand licences to three new wholesale digital banks

via Forbes Anyone doing business in the crypto space knows it’s not regulations that are

via Fintechnews Singapore The increasing risk of data breaches, coupled with customer demand for all-digital

via Crowdfund Insider San Francisco-based cryptocurrency exchange Coinbase has successfully patented a “compliance determination and

via Coindesk  Financial institutions know how to calculate the risk of serving traditional businesses. But

via The Business Times THE Monetary Authority of Singapore (MAS) will have a second go at

via Fintech News Singapore BASIS ID, the Estonia-based startup dedicated to ease the hurdles from customer

via TechCrunch Cybersecurity solutions provider Acronis announced today that it has raised $147 million in

via Crowdfund Insider  Digital challenger bank Zenus Bank wants to be one of the first

via TechCrunch Monzo, the fast-growing U.K. challenger bank that recently soft-launched in the U.S., is

via PYMNTS Meeting a consumer’s banking needs requires FIs to think locally — but when

via Visual Capitalist The to-do list for any financial executive is surely daunting. From navigating technology

via TechBullion At the end of July 2019, the leading KYC service provider in Asia and

via PYMNTS Trulioo, which focuses on global identity verification, said Wednesday (July 10) that it

via PYMNTS Six major banks in the Nordic region will form a customer checking center

via PYMNTS The last thing anyone wants to hear from a financial organization is that

via Biometric Update Customers of the Bank of Thailand will be able to use biometrics for

via CoinGeek Exchanges that are a little too lax on their anti-money laundering (AML) and

via American Banker The German smartphone bank backed by billionaires Peter Thiel and Li Ka-shing has