Know your customer (KYC) stories - Page 8
Experian chooses IDVerse to improve digital onboarding and growth
Thu, 1st Jun 2023
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partner programmes
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digital footprint
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experian
Experian chooses IDVerse for identity verification, expanding its digital footprint and offering a fully automated solution to its clients.
Biometric-as-a-service market booms as demand rises
Thu, 20th Apr 2023
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biometrics
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cybersecurity
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market
Global biometric-as-a-service market projected to register a fast-paced CAGR of 22.4% from 2022 to 2032, according to Future Market Insights.
AU10TIX teams up with Microsoft to create breakthrough VC architecture
Tue, 28th Mar 2023
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iam
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cybersecurity
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healthtech
AU10TIX has announced it is working with Microsoft on Reusable ID - a breakthrough in verifiable credentials (VC) architecture for identity management.
CIAM market to reach $4.55 billion by 2025 - KuppingerCole
Fri, 3rd Feb 2023
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iam
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passwordless
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cybersecurity
KuppingerCole predicts Consumer Identity and Access Management (CIAM) market to reach £4.55 billion by 2025, with North America leading the way.
Jumio announces massive milestones, hits $200M in bookings
Fri, 20th Jan 2023
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it automation
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identity
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orchestration
Jumio has announced the record-breaking close to a successful 2022 in which the company became the first identity company to clear over $200M in bookings.
Intellectual property, automobile hacking, and economic challenges amongst 2023 cybersecurity challenges
Thu, 5th Jan 2023
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advanced persistent threat protection
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physical security
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cybersecurity
Driven by nation-state threats, market competition and internal threats, many companies will face an increased risk of losing valuable intellectual property.
Incode has appointed Spectrum Edge as Malaysian reseller
Fri, 11th Nov 2022
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government
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resellers
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identity
Incode has chosen Spectrum Edge as its first Malaysian reseller, bringing Incode Omni to the country as the company continues to expand across Asia Pacific.
LexisNexis shines light on need for financial inclusion
Fri, 16th Sep 2022
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fintech
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transparency
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dei
The survey of banks, insurers and non-bank financial institutions aims to better understand financial institutions' commitment to financial transparency.
First AML appoints Sam Halse as chief operating officer
Sat, 6th Aug 2022
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risk & compliance
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first aml
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job moves
Anti-money laundering software firm First AML has named Sam Halse as its new COO to lead global growth operations, including product development.
Video: 10 Minute IT Jams - An update from Incode Technologies
Tue, 2nd Aug 2022
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digital transformation
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biometrics
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iam
Jonathan Andresen joins us today to discuss the identification and authentication solutions offered by Incode.
Corpay announces new collaboration with Triterras
Fri, 1st Jul 2022
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fintech
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martech
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commerce systems
Corpay and fintech firm Triterras have announced a new collaboration between Corpay's Cross-Border business and Triterras Inc.
A look at the rewards and risks of open banking - report
Tue, 10th May 2022
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fintech
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e-commerce
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cloud services
RiskBusiness says its report on open banking finds that while it holds much potential, financial services firms need to ensure they have robust, risk processes.
Chartis names SAS a Leader in anti-money laundering
Fri, 1st Apr 2022
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supply chain
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risk & compliance
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ai
Chartis has named SAS a category leader in trade-based anti-money laundering (TBAML) for its broad end-to-end automation and deep risk analytics capabilities.
Elevate Security appoints Kevin Senator as CRO
Fri, 18th Mar 2022
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risk & compliance
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cybersecurity
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cloud services
Elevate Security appoints Kevin Senator as CRO, Harris Schwartz as Field CISO, and Brian Duckering as VP of Marketing to drive growth and sales.
Jumio to acquire 4Stop in mission to redefine end-to-end security
Fri, 10th Dec 2021
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encryption
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risk & compliance
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cybersecurity
Jumio is set to acquire data marketplace 4Stop, allowing organisations to manage customer identity within a single platform.
Swarm Markets and Yoti make crypto more accessible
Mon, 13th Sep 2021
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uc
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crypto
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blockchain
Swarm Markets and Yoti are teaming up to offer crypto vouchers for verified users, providing a gateway to secure and regulated DeFi.
Manual processes leave financial orgs open to risk, study shows
Thu, 26th Aug 2021
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supply chain
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risk & compliance
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digitisation
Two-thirds of banks, corporations and NBFIs are still using search engines for trade compliance, risking red flags and missed opportunities, says Accuity.
Failed payments costing Asia Pacific organisations more than $41b every year - Accuity report
Wed, 21st Jul 2021
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martech
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commerce systems
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payment technologies
Failed payments are costing the global economy over US$118.5 billion, with organisations losing customers as a result.
$118.5 billion lost in fees due to failed payments in 2020
Wed, 14th Jul 2021
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fintech
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martech
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commerce systems
Banks spent on average approximately $360,000 in 2020 on failed payments, whereas the average corporate firm spent just over $200,000.
Global spending on financial crime compliance accelerates
Fri, 11th Jun 2021
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risk & compliance
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financial institutions
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lexisnexis
Global spending on financial crime compliance at financial institutions is forecast to reach US$213.9 billion in 2021.