Tag: know your customer
Pegasystems to enable banks to test Ethereum in onboarding
Pegasystems has launched the Pega Blockchain Innovation Kit to enable banks to test Ethereum for its onboarding applications.
Trunomi partners with Shyft for KYC/AML compliance
Trunomi has partnered with Shyft, a blockchain-based digital ID solution for Know Your Customer (KYC) and Anti Money Laundering (AML) compliance.
NorthRow to verify international users for UK Open Banking
NorthRow has been chosen by the UK’s Open Banking Implementation Entity (OBIE) to verify its international users.
Majority of asset managers increase data protection for GDPR
The majority of asset managers have increased data protection to comply with upcoming by the EU General Data Protection Regulation (GDPR), according to a recent study.
Holdex taps Blockpass for KYC/AML compliance
Holdex has partnered with Blockpass to offer streamlined Know Your Customer (KYC) and Anti-Money-Laundering (AML) identity verification solutions to its clients.
KOGER updates PE administration platform
KOGER, which provides software for investor services, compliance, and business process management, has updated its private equity administration platform.
Pegasystems uses AI to bolster customer onboarding process
Pegasystems has launched artificial intelligence (AI) capabilities to bolster the customer onboarding process for banks.
encompass brings KYC solutions to Japan through Nikkei partnership
encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has partnered with Nikkei Media Marketing.
encompass’ KYC solution chosen by ipd and Leumi ABL
Insolvency practitioner ipd has partnered with encompass verify to support and enhance KYC compliance processes.
Quantexa and Arachnys partner to fight customer risk
Quantexa is partnering with Arachnys, a compliance robotic automation business, to help financial institutions identify and monitor customer risk.