KYC
Trulioo Expands Into Emerging Markets, Taps Into Mobile Data For AML/KYC
The vendor plans to use mobile data for KYC in Southeast Asia.
The KYC Headache Worsens: An Examination of the Onboarding Process
Despite technological advancements, the onboarding process is still a slog. Banks and vendors are trying to change that.
As Bloomberg Leaves SSEOMS/KYC, Others Will Look to Capitalize
Bloomberg’s SSEOMS will dissolve by April 2021, which means its clients are on the prowl for alternatives.
Refinitiv Partners with Trulioo to Expand KYC Offering
Refinitiv's risk intelligence solutions utilize Trulioo's verification system and data hub to help institutions more efficiently meet KYC requirements.
Bloomberg Plans to Exit SSEOMS, KYC Business Lines
Sources say that this will allow the information giant to focus on more valuable business lines.
Arachnys Joins Oracle as Part of Wider Partnership Strategy
Arachnys' Navigator solution will allow analysts to screen for negative news and find entity profile information for new clients.
Encompass Adds Bisnode for KYC
The integrated offering will enable Nordic institutions to automate KYC and customer onboarding processes more effectively.
Northern Trust Aims to Automate Institutional Transfer Agency
This year the bank will roll out a new platform that uses an event-driven architecture to automate workflows in transfer agency.
Tokenization: The Flip Side of the Coin
Turning traditional assets into digitally traded data is one of the most commonly cited benefits of emerging technology, including distributed ledgers. But the reality is that the process is far more difficult than it seems.
Singapore Industry Group Highlights Data Analytics Use Case for AML/CFT
The working group has presented several new methods deploying data analytics specifically to combat money-laundering and terrorism financing activities.
Arachnys Launches CRI Platform for Financial Investigations
The vendor soft launched the platform a couple of months ago and has seen a significant rise in use, owing to enhanced regulatory responsibilities.
Binance Cryptocurrency Exchange Picks Refinitiv for KYC
Refinitiv has traditionally provided KYC services to regulated banks and asset managers.
Encompass Launches Biometric Identity Verification for KYC
Biometric identity verification and document authentication are the latest additions to the vendor's KYC offering.
LexisNexis Enhances Digital Identity Offering for KYC
After buying ThreatMetrix at the beginning of the year, LexisNexis explains the need for digital and physical identity oversight for KYC.
Building Bridges: Fenergo Taps Clarke to Lead Alliances Team
Clarke says his role will help expand the vendor's reach in "an open and interconnected regulatory landscape."
BitGo Gets Trust License, Launches Crypto Custody Service
BitGo says the trust license lets it offer regulated and protected custody of crypto assets.
Coinfloor Awaits Green Light from Gibraltar
DLT providers are obliged to satisfy nine principles and pay an annual fee to comply with the regulatory framework.
Archax Advances Toward Authenticated Crypto
The London-based exchange is partnering with Custom House for AML/KYC verifications on cryptocurrency exchange participants.
Traders Urge Caution on Potential Bitcoin ETFs
Senior industry figures say it may be too soon to create financial products based on cryptocurrencies.
Davies Departs Avox, Thomson Reuters
Entity data pro Mark Davies leaves Avox and Thomson Reuters for an unannounced new project.
Encompass Lands Tech Vet Lloyd
LLoyd brings regulation and sales experience to help Encompass expand its customer base across global markets and reduce KYC regulatory demands.
Bitcoin Regulation on the Agenda for Global Policymakers
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.
Crypto Exchange Blockbid Deploys Bank-Grade KYC Tech
Blockbid signs LexisNexis Risk and ThreatMetrix to combat fraud.
Crypto Compliance Vendor iComply Nabs Thomson Reuters’ Pinn
Pinn will bring his expertise of KYC, financial crime and risk intelligence to the cryptocurrency arena.