Tag: KYC

One of the world’s biggest cryptocurrency exchanges might be about to introduce know your customer (KYC) procedures and people are not happy about it.

Cryptocurrency banking platform Baanx has selected onboarding platform HooYu to help with its know your customer processes.

Two banks in Thailand have launched new electronic know your customer (e-KYC) solutions.

Security awareness training platform KnowBe4 will improve phishing training for clients through new partnership with Agari.

From: RegTech Analyst Digital identity platform Onfido will support the onboarding and know your customer (KYC) processes of UK cryptocurrency banking app Mode. The partnership enables Mode...

AI-powered fraud prevention solution Kount has revealed its Identity Trust Global Network which will help block bad transactions and help organizations provide personalized experiences.

Digital identity verification platform Mitek Systems has created a new ‘spoof-proof’ facial comparison solution and it only requires one selfie.

Millions of digital wallet users can keep their accounts after the Reserve Bank of India's (RBI) new move.

KYC automation software creator Encompass has scored £1.97m in a research and development grant from Scottish Enterprise.

KOGER, a regulatory software solution for AML and KYS, has released a new Suspicious Activity Monitoring (SAM) service.