Tag: know your customer

Know Your Customer is collaborating with Axiom to expand its solutions to players across key European, Asian and US markets. Axiom is a prepaid card...

RegTech100 company Know Your Customer has partnered with Hong Kong-based FinTech company Neat.

RegTech 100 company Trulioo claims it is able to verify five billion people through its flagship electronic identity verification platform.

Global financial institutions have been fined $26bn for non-compliance with Anti-Money Laundering (AML), Know Your Customer (KYC) and sanctions regulations in the last decade, according to new research.

Akbank has become the first bank in Turkey to deploy facial recognition for mobile banking authentication.

Ontology, a new public blockchain project and a distributed trust collaboration platform, has partnered with RegTech provider 4Stop.

Distilled Analytics and Shyft Network to combat the expanding global issue of identity verification, theft, and fraud.

Travel Money Club, a currency exchange platform, has bolstered its identity verification experience by partnering with Onfido.

With new data privacy regulations shinning a spotlight on AI and machine learning, FICO has launched the new version of FICO Analytics Workbench.

IDnow has expanded its identity verification platform to enable companies to verify identities in compliance with Know Your Customer (KYC) requirements across Europe and beyond.