AI’s impact on customer insights in finance
Artificial Intelligence algorithms significantly strengthen risk assessment and fraud detection capabilities...
Tag : KYC
How can blockchain revolutionize the KYC process?
The introduction of blockchain technology in the KYC process can amount to a 10% reduction in headcount...
HSBC signs blockchain-based KYC data sharing coalition in the UAE
by WebAdmin
HSBC is the first foreign bank to join UAE KYC has become the fourth founding member...
Blockchain is disruptive
by WebAdmin
The KYC blockchain platform simplifies data verification process for businesses and minimises regulatory oversights of banks...
IronX is open to public testing following successful $26 million ICO
The IronX Exchange is a joint venture between IronFX, the global multi-asset broker and EmurgoHK, the Cardano (ADA coin) creator. The Exchange has a full range of both crypto and fiat wallet funding options available...
Onfido partners with BitPay to power secure payments in bitcoin
BitPay is also using Onfido’s technology to meet Know Your Customer requirements and on-board new users to its platform swiftly and securely...
Mitek, Signicat partner to improve digital customer on-boarding for financial institutions
Joint offering additionally helps customers to comply with PSD2, AMLD5 and eIDAS regulations...
Contis announces Visa partnership for the fast-track fintech programme
The new initiative provides fintechs with rapid access to full banking and payments functionality...
AML BitCoin appoints four new members to its executive team
Dillman, Sczder, Knight and De La Guardia will report to CEO Marcus Andrade...