Tags KYC

Tag: KYC

Deutsche Bank Wealth Management selects Finantix for AI-based KYC processing

The wealth management business of Deutsche Bank AG chose Finantix technology to enhance the gathering, organisation and analysis of customer information during the KYC processes. Read more: finextra

SWIFT opens up its KYC Registry to corporates

SWIFT has revealed it is opening its KYC Registry platform to corporates, enabling them to upload, maintain and share their KYC information with their banks. Read more: member.regtechanalyst.com

Opus launced new KYC solution for financial institutions

Opus, a developer of compliance and risk management solutions, has released a new know your customer solution for financial services players. Read more: member.regtechanalyst.com

4Stop partners with iovation for device intelligence tech

4Stop, a provider for KYC, compliance and fraud prevention, has partnered with iovation, a TransUnion company. Read More: regtechanalyst.com

KYC Portal – built by compliance teams for all types of...

KYC Portal is not another data provider. KYC Portal is the most complete end-to-end KYC and due diligence solution on the market. Read More: regtechanalyst.com

AML, sanctions & KYC non-compliance fines totals $26bn

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. Read More: regtechanalyst.com

4Stop launches phase three product enhancement

4Stop, a global KYC, compliance and anti-fraud technology provider, has completed and is now live with the third phase of their product enhancement. Read More: regtechanalyst.com

Acuant helps FinTech verify unbanked individuals

Arachnys, which provides customer risk intelligence solutions for KYC, AML and EDD, has raised $10m. Read More: regtechanalyst.com

EverCompliant releases new eKYC Discovery tool

EverCompliant, a transaction laundering detection and prevention startup, has released a new eKYC Discovery tool. Read More: regtechanalyst.com  

4Stop partners with Web Shield to offer merchant underwriting

4Stop, a provider KYC, compliance and fraud prevention solutions, has partnered with Web Shield and launched its global merchant underwriting solution. Read More: regtechanalyst.com