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

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

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

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

via Finovate blog FinovateAsia 2018 Best of Show winner Arival Bank announced this week that

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

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

via e27 The announcement from MAS that non-banking fintechs will be eligible to create banks

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

via Fintech News Singapore OVO, one of Indonesia’s leading digital payments platform, has selected Refinitiv’s World-Check

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 Fintechnews Singapore  Grab users will now be able to authorise the retrieval of personal

via finews.asia While digital transformation is underway among financial institutions in Asia, they face several roadblocks, with changing

via Finivate blog  Identity verification company Trulioo announced this week it will be promoting financial

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

via The Economic Times Banks can use Aadhaar for KYC verification with the customer’s consent, the

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

via Telegraph.co.uk Key to stopping financial crime is using the latest technology to truly understand a

via PYMNTS The Asian Development Bank’s estimates that the global trade finance gap has reached

via MarkTechPost Artificial Intelligence is considered the next big thing when it comes to tech products

via Finovate blog  A new strategic partnership between FICO and Equifax will help financial institutions

via Forbes  Binance, the world’s largest cryptocurrency exchange by adjusted trading volume, is implementing stronger

via PYMNTS Only 1 percent of proceeds from financial crimes are intercepted, which means the

Jumio, the leading AI-powered trusted identity as a service provider, today announces the launch of

via CoinDesk Banking startup 2gether is launching a prepaid Visa debit card that allows users to

via TechCrunch Digital identity startup Passbase has bagged $600,000 in pre-seed funding led by a

via PYMNTS Hundreds of billions of pounds’ worth of criminal funds are laundered through the

Koi Trading, an innovative OTC trading desk that provides private, efficient, and compliant cryptocurrency liquidity

via World Economic Forum (blog) While research and experimentation with blockchain technology across sectors has been