KYC

Laws are complicated and know-your-customer regulations are no exception. So it is unsurprising some RegTech providers’ clients may struggle with getting KYC right.  KYC is...

Last month, a UN report claimed North Korea had hacked banks and cryptocurrency exchanges. Now, the country denies it.

It has become a common occurrence that a subject (be it a legal entity or a human being) is involved in multiple aspects within an organisation. An entity which is being serviced for different products or services would usually lead to multiple records of the subject and also multiple KYC processes leading to inefficiencies and also increased risk. KYC Portal allows you to benefit of such occurrences to improve efficiencies and reduce risk exposure

Tally, a banking app which offers an alternative physical asset currency, has selected TruNarrative’s unified platform for real-time customer onboarding.

The Securities and Exchange Board of India (SEBI) has eased up the rules surrounding foreign portfolio investors (FPIs).

H2O.ai, an AI and machine learning developer, has received $72.5m in its Series D round to support its global marketing and sales efforts.

Having already introduced its biometric identification technology in Spain, BBVA is now rolling out the service everywhere it operates.

Digital identity startup Jumio has joined NICE Actimize’s X-Sight Marketplace, an ecosystem designed to assist in financial crime management.

Melissa, a global intelligence solution helping businesses unlock their data, has released a new Know Your Customer (KYC) solution.

The verification platform VerifyMe Nigeria has launched a new identity verification and know your customer (KYC) product.