All posts tagged "kyc"
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360Finance NewsKYC Compliance Best Practices Financial Businesses Must Follow
Knowing your customers is crucial, even more, when you operate a financial business that faces grave threats such as money laundering. A...
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1.5KBusiness news
Trusting The Process: Why Effective AML And KYC Procedures Are A Major Business Asset
The meteoric rise of the financial technology (FinTech) industry and the increasing prevalence of online transactions in our daily lives offers a...
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1.5KFintech News
PetsForHomes Implements Biometric KYC For Pet Marketplace
With the rapid increase in online financial transactions, preventing money laundering, terrorist financing, and other financial crimes has become a hot-button issue...
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2.7KBlockchain
What is wrong with KYC in DeFi and what can solve it
The problem of user confidentiality might hinder the development of the decentralized finance sector. Regulators call on the deanonymization of the industry,...
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34.8KRegTech
AML Fines Have Reached $2.7 Billon in 2021. Here’s Why They Won’t Slow Down in 2022
By Ian Henderson, CEO of Kyckr Will your company receive an AML fine in 2022? Regulated firms were fined over $2.7 billion...
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3.1KBlockchain
The Importance of KYC and Audit Companies in the Defi Industry
The Defi world is growing at an impeccable rate, with new projects coming up every other month. Primarily, decentralized finance introduction was...
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66.2KRegTech
Kyckr CEO: We Should All Appreciate Compliance Professionals More in 2021
The world celebrated a lot of heroes in 2020. Healthcare workers, first responders, scientists, and community organisers have featured prominently on the...
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3.7KBlockchain
This Company Believes It Has the Recipe to Become the Go-to Blockchain Platform For Governments and Enterprises Alike
After various ICO scams, the DAO hack, the Bitfinex debacle, and other mishaps—it’s clear that blockchain technology, while nearly limitless in its...
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4.0KCryptocurrency
Should Crypto Exchanges Take KYC Seriously?
In theory, cryptocurrency is the first step towards fiscal utopia; a state where individuals can conduct transactions without fear of retribution. When...
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5.4KPress Release
BASIS ID improves the experience of the KYC procedure
At the end of July 2019, the leading KYC service provider in Asia and Europe, BASIS ID, will release a new widget,...
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24.0KBig Data
A Global Leader in Data Quality, KYC and Identity Verification: Interview with Bobby Joseph, Director at Melissa
Bobby Joseph is the head of Melissa’s Operations in India and the Middle East region. As Director of Key Accounts and Partners,...
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7.1KInsurTech
e-KYC And Watchlist Screening – How The Insurance Industry Is Using Them To Prevent Fraud
Imagine this scenario – Daenerys Targaryen round 20 years ago bought a money-back life insurance policy. Remember, it was 20 years ago...
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37.2KBlockchain
Interview with Sarah Zhang, Founder of Points (PTS); blockchain protocol for Chinese Government
Sarah Zhang is the CEO and Founder of Points (PTS). Points (PTS) is building a KYC and credit rating blockchain protocol in partnership...
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5.5KBlockchain
A Global Player in AML, PEP, KYC and Compliance Verifications: Interview with Jori Falkstedt, the CEO of Verifer
Verifer can provide thousands of AML, PEP, KYC and compliance verifications on a daily basis through the platform. The CEO Jori Falkstedt, will...
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10.9KBlockchain
Know Your Customer (KYC) will be a great thing when it works
‘Know Your Customer’ or KYC term refers to the necessary procedures that need to be considered to ensure a trustworthy, reliable and...
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7.7KBlockchain
MOBU is a Blockchain Platform for Launching Compliant Security Tokens: Interview with Frikkie Van Biljon, CTO of Mobu
MOBU is a decentralised platform and end-to-end solution for ICOs to launch compliant security tokens on the blockchain. The CTO Frikkie van...
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115.1KLatest News
Turning KYC into a Strategic Advantage – by Lain Ehmann
Know Your Customer (KYC) is more important in 2018 than ever before. Several business trends are driving the push for businesses of...
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10.1KFintech News
New Frontiers in KYC & AML Compliance Domains for Fintech
The next few years will prove to be tumultuous for financial companies in the year 2018. As the KYC and AML laws...
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19.4KBlockchain
Ditch the Password – Reevaluating Threat Models in the Internet of Things
The UK government addressed the security of smart devices (that is, those connected to the internet). In a paper released by the...
