Tag: Data privacy

When delving into the complexities of KYC and KYB procedures, it's evident that these frameworks are pivotal in safeguarding financial systems. According to AIPrise, however,...

South African FinTech, Omnisient, has recently secured a substantial $7.5m investment from Arise.

In the modern economy, the necessity for streamlined, precise, and real processes for onboarding customers is more critical than ever.

AI-enhanced KYB is now revolutionising the traditional, often manual due diligence methods seen in the industry RegTech firm RelyComply has recently discussed. 

The FCA has recently completed its review on how PEPs, including Members of Parliament, public servants, and their relatives and close associates (RCAs), are handled by financial services.

As Open Banking continues to redefine payment methods, emerchantpay's latest research highlights the driving factors behind consumer choices at online checkouts.

Know Your Business (KYB) is a crucial process for verifying business entities during the onboarding phase, aimed at understanding risk factors, financial health, creditworthiness, and beneficial ownership.

Transcend, a next-generation data privacy platform, has announced the successful raising of $40m in Series B funding.

In the era of digital transformation, data privacy and security have become paramount for organisations worldwide. With the increasing reliance on cloud-based platforms like Salesforce, having robust solutions to safeguard sensitive information is crucial.

Half of Brits now express heightened caution towards online banking and mobile apps compared to four years ago. This increase in wariness is revealed in new research by the personal finance comparison site finder.com, indicating a steady drop in positivity since 2020.