Why you need to prioritise KYC remediation in 2021
Banking

Why you need to prioritise KYC remediation in 2021

9m | By Rebecca Angus, Marketing Executive

Why you need to prioritise KYC remediation in 2021

This year has been a year of change, with continued volatility and far reaching consequences for the way we do business. Customers are now transacting...

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Compliance and client onboarding: Who should deliver it?
Banking

Compliance and client onboarding: Who should deliver it?

2y | By Matt Law, Chief Technology Officer

Compliance and client onboarding: Who should deliv...

Given the importance and complexity of the compliance process, it is only natural to consider outsourcing the checks needed to perform for client onbo...

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Are you ready for 5AMLD?
Banking

Are you ready for 5AMLD?

2y |

Are you ready for 5AMLD?

The Fifth Anti-Money Laundering Directive (5AMLD) is set to have a big impact on the payments and wider financial services sector. 5AMLD is desig...

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Tech giant Adobe brings cost-cutting ID verification to KYC
Banking

Tech giant Adobe brings cost-cutting ID verification to KYC

2y | By David Beach, Reporter

Tech giant Adobe brings cost-cutting ID verificati...

Adobe, the stock content platform, is straying more and more outside of its traditional heartlands to offer digital KYC solutions in an attempt to red...

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Poor AML KYC leads to remediation projects on both sides of the Atlantic
Banking

Poor AML KYC leads to remediation projects on both sides of the Atlantic

2y | By Rebekah Tunstead, Reporter

Poor AML KYC leads to remediation projects on both...

Inadequate onboarding procedures have led to incomplete know your customer (KYC) compliance, and resulted in ongoing remediation projects to deal with...

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Online retailers "putting pressure" on financial services
Banking

Online retailers "putting pressure" on financial services

3y | Diebold

Online retailers "putting pressure" on financial s...

It is impossible to ignore the effect of today’s mobile world, particularly in the financial services sector. Customers are increasingly turning...

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Casinos - don’t gamble with your AML program
Payments

Casinos - don’t gamble with your AML program

3y | By Andrew Simpson, Chief Operating Officer

Casinos - don’t gamble with your AML program

Casinos and other gaming establishments from across the globe are increasingly facing the consequences of failing to comply with anti-money laundering...

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Automatic Exchange of Information and the competitive advantages of good Client Data Management
Asset management

Automatic Exchange of Information and the competitive advantages of good Client Data Management

4y | BearingPoint

Automatic Exchange of Information and the competit...

By Silvan Arpagaus – Manager, Iris Grewe – Partner, Ronald Frey – Partner, at BearingPoint Financial institutions are exposed to a g...

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Editor's picks: Developments in biometrics
Banking

Editor's picks: Developments in biometrics

4y | By Alex Hammond, Managing Editor (2017-2018)

Editor's picks: Developments in biometrics

1. Transforming KYC: Three technologies to watch Gathering and validating the data needed to comply with Know Your Customer (KYC) is not easy. Documen...

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Where biometrics is winning the banking security war
Banking

Where biometrics is winning the banking security war

4y | bobsguide

Where biometrics is winning the banking security w...

Professor Paul Sheldon Foote, Ph.D, California State University  Bank security failures Many banks around the world, large and small, continue to...

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Redefining the banking experience through omnichannel
Banking

Redefining the banking experience through omnichannel

4y | By Polys Hadjikyriakos, Chief Business Development Officer / Executive Member of Board of Directors

Redefining the banking experience through omnichan...

It is an irreversible global trend that people’ lifestyles are increasingly dominated by digital channels. Across the entire spectrum of everyda...

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Transforming KYC: Three technologies to watch
Payments

Transforming KYC: Three technologies to watch

4y | By Carol Stabile, Chief Sales & Marketing Officer

Transforming KYC: Three technologies to watch

Gathering and validating the data needed to comply with Know Your Customer (KYC) is not easy. Documents can be forged. Ownership structures can be con...

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E-Signatures: The low-hanging fruit of digital transformation
Banking

E-Signatures: The low-hanging fruit of digital transformation

4y | By Tommy Petrogiannis, President

E-Signatures: The low-hanging fruit of digital tra...

According to the 2017 Retail Banking Trends and Predictions report, the top strategic priority for banking institutions around the world is improving ...

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The evolution of "Know your transaction": Why KYC alone is not enough
Payments

The evolution of "Know your transaction": Why KYC alone is not enough

4y | By Antonio DeLorenzo, VP Partnerships

The evolution of "Know your transaction": Why KYC ...

Legacy technology, integration issues, a lack of secondary attributes in payment transactions, and a dearth of uniformity on how Know Your Customer (K...

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TALKINGTECH launch frictionless payments service and dive deep into regulation and KYC
Banking

TALKINGTECH launch frictionless payments service and dive deep into regulation and KYC

5y | By Madhvi Mavadiya, Editor (2015-2016)

TALKINGTECH launch frictionless payments service a...

We’ve heard the saying “the customer is always right” over and over again, but are companies actually providing products and service...

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Blockchain and Insurance: Partners in Crime?
Banking

Blockchain and Insurance: Partners in Crime?

5y | By Madhvi Mavadiya, Editor (2015-2016)

Blockchain and Insurance: Partners in Crime?

According to PwC, 56% of financial firms recognise the importance of blockchain, but 57% do not know how to respond to the blockchain boom. A new repo...

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Will big data be the only way to verify ID in the future?
Banking

Will big data be the only way to verify ID in the future?

5y | By James Blake, CEO

Will big data be the only way to verify ID in the ...

ID verification is an essential part of business process to provide confidence that a particular customer is who they claim to be, and to protect both...

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