Tags KYC

Tag: KYC

BigID raises up to $50m in new funding

Data protection company BigID has raised up to $50m in a new funding round.

FactSet launches new cloud-based KYC solution

FactSet, a provider of software and data solutions to investment firms, has released a new cloud-based KYC solution.

Lloyds Bank to implement Callsign’s KYC technology

Lloyds Banking Group has improved its digital identification and authentication capabilities through new partnership with Callsign.

Jumio boosts LatAm presence, supporting BTG Pactual with onboarding processes

Jumio has deployed its digital identity services to Brazilian investment bank BTG Pactual to automate onboarding processes.

Ipsidy releases web-browser identity verification solution

Ipsidy, an identity-as-a-service provider, has released a web-browser interface which lets enterprises quickly implement the biometric identify solution.

Six Nordic banks team up to create KYC company

Six Nordic banks have come together in a new joint venture, establishing a new KYC company.

Reserve Bank of India fines four banks for KYC and AML...

The Reserve Bank of India (RBI) has implemented fines to four banks for non-compliance with KYC, AML, and account opening standards.

Deutsche Bank Wealth Management to implement Finantix’s KYC solution

Deutsche Bank Wealth Management has selected software builder Finantix to help enhance its client onboarding and KYC processes.

Metro Bank to improve KYC through 3-year deal with Artesian

Metro Bank has signed a three-year deal with client intelligence tool builder Artesian Solutions to improve its compliance and KYC management.

Aqubix: Using the risk-based approach to your advantage

Taking a risk-based approach during the due diligence process is often perceived as purely cost. It’s also something that will always be asked for by regulators, and costs are continuing to increase whenever there are new clients.
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