Expert panel struck a positive tone on the future of crypto assets and indicated that it was only a matter time until regulation caught up with the digital age.
Blockbid signs LexisNexis Risk and ThreatMetrix to combat fraud.
Pinn will bring his expertise of KYC, financial crime and risk intelligence to the cryptocurrency arena.
Encompass’ recent deal with Wanda Credit Service will provide clients with access to information for assessing customer risk that has traditionally been a challenge to obtain in China.
The collaboration will be geared toward developing services that employ both AI and ML techniques to spot fraud, while helping banks with their development roadmaps.
Users will have access to news and corporate data from Nikkei MM for KYC and AML compliance, and the ability to monitor their exposure to entities or individuals linked to the Yakuza.
Local regulators encourage use of technology to streamline KYC and regulatory compliance.
Know your client (KYC) is now more important than ever. With regulatory compliance remaining onerous, capital market firms need to be heavily dependent on the collection, processing and management of client and counterparty data, documentation and…
Hong Kong, China, Singapore and Japan driving demand for automated KYC solutions.
Banks, looking for ways to cut costs and meet regulatory pressures, are increasingly turning to collaborative projects like utilities.
The two firms will integrate their platforms to help automate the identification of gaps in customer information.
European trade group releases report highlighting the challenges and opportunities associated with building industry utilities.
Open-source model will streamline entity verification processes and reduce data management costs.
United Arab Emirates-based banks take on the challenge of a robust Know Your Customer utility.
The pairing was spurred on, in part, by the looming General Data Protection Rule, which is due to go into effect in Europe later this year.
Optical Character Recognition will take information from tax documents so manual re-keying can be eliminated.
Burton-Taylor report shows spending on AML and KYC Data Solutions tops nearly $500 million as firms continue to invest in and adjust their KYC programs.
As cryptocurrencies gain interest from investors around the globe, Wei-Shen Wong examines the splintered Asian marketplace to see how regulators are adopting different strategies when it comes to overseeing these complex instruments.
Costs associated with KYC continue to climb—a Thomson Reuters survey shows large financial institutions are spending $150 million on compliance in 2017.
The key themes from this year's industry mega-event.
Data practitioners have long bemoaned the lack of professional training and standards around data management—especially for those who may unwittingly incur expensive penalties if they don’t abide by licensing policies. Now that industry association…
The firm will present an expanded schedule of research and consulting services, along with a new logo, at Douglas B. Taylor's WFIC address.
Enterprise platform will allow bank to onboard clients more efficiently; reduce costs.
Blockchain startup creates Paris-based subsidiary to accelerate European development.