Tag: KYC
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.
BITPoint LatAm boosts AML and KYC with IdentityMind partnership
BITPoint LatAm, a crypto to fiat exchange platform, has partnered with IdentityMind to support its AML and KYC processes in Latin America.
Synapse bags $33m Series B to support a full expansion roadmap...
Synapse, a banking API developer, has closed its Series B on $33m to support its growth strategy for 2019 which includes the launch of brokerage accounts.
Refinitiv to release its KYC services into the wealth management...
Financial market data platform Refinitiv has expanded its financial crime solution tool suite into the wealth management and retail banking space.
Liveoak Technologies raises $8m in funding led by S3 Ventures
Digital transformation company Liveoak Technologies has raised $8m in its latest funding stage.
Refinitiv partners with Trulioo to improve FIs identity verification capabilities
Financial market data platform Refinitiv will deploy Trulioo’s digital identity verification services to help customers meet regulatory compliance.
Over 50% of consumers fear using biometrics for online payments
More than half of consumers are worried about shifting to biometrics for authenticating online payments, a study from Paysafe claims.
Financial institutions lose nearly 40% applicants during digital onboarding – study...
European financial institutions are losing 38 per cent of applicants during the digital onboarding process, a study from Signicat reveals.