kyc
Brokers on cTrader Gain Automated Onboarding with Integrated KYC and AML via TeamForce Technologies
- Clients gain affiliate and IB management, dashboards, and portals via TFT’s modular cTrader system.
- The software also supports MetaTrader, enabling compliance, marketing, and retention without major changes.
Monday, 14/07/2025 | 11:44 GMT by
Tareq Sikder
FOREX.com Projects 100% Jump in New Accounts From Simple eKYC Switch
- The brand operator, StoneX Securities, expects to double customer acquisition by replacing identity verification technology alone.
- The company believes eliminating photo capture friction during onboarding will unlock massive customer growth.
Wednesday, 28/05/2025 | 09:30 GMT by
Damian Chmiel
Tickmill Integrates KYC and AML Tools as Sumsub Expands with Chainalysis
- The broker will use facial biometrics, document checks, and AML screening for faster account activation.
- Recently, Sumsub partnered with Chainalysis to provide KYC, AML, and transaction monitoring solutions.
Friday, 25/04/2025 | 09:31 GMT by
Tareq Sikder
London Investment Firm Partners With Muinmos on Compliance Tech
- Diagram Capital partners with RegTech provider Muinmos to revolutionize its client onboarding and KYC processes.
- The integration promises to significantly reduce onboarding time while maintaining strict regulatory standards.
Wednesday, 04/12/2024 | 10:00 GMT by
Damian Chmiel
The AI Effect: Transforming Fintech Operations for Better Customer Engagement
- Banks invest billions in AI, with $85+ billion projected for generative AI by 2030 in payments.
- Investors utilize AI applications for portfolio management, with AUM reaching $2.2-3.7 trillion in 2020.
Wednesday, 03/04/2024 | 07:38 GMT by
Pierre Raymond
Are KYC and AML Protocols Enough to Curb Fraud?
- A look into the financial services industry's fight against fraud.
Thursday, 02/11/2023 | 10:40 GMT by
Pedro Ferreira
Regtech Solutions for AML and KYC: Streamlining Compliance Efforts
- Compliance reinvented.
Thursday, 29/06/2023 | 23:00 GMT by
Jeff Patterson
Data Privacy and Ethics in Fintech: Balancing Innovation with Consumer Protection
- Data-driven innovation, but at what cost?
Tuesday, 27/06/2023 | 23:05 GMT by
FM Contributors
The Impact of Biometric Authentication Entering the Payment Space
- A deep dive into biometrics.
Friday, 16/06/2023 | 11:24 GMT by
FM Contributors
House of Cards: Money Laundering in Crypto and Real Estate in the UAE
- Payment agents and real estate brokers are cashing in on the unreported crypto funds of investors.
- This trend reaches its melting point and the government will have to implement a risk-based approach to real estate.
Friday, 12/05/2023 | 08:54 GMT by
Ella Rosenberg
Biometric Authentication: Revolutionizing Secure Payments
- The pros and cons of Biometric Authentication.
Thursday, 11/05/2023 | 15:10 GMT by
FM Contributors
Mainstream Crypto Integration Brings Trade Offs around KYC
- Crypto exchange Bybit will enforce mandatory KYC to access all of its products and services.
- This is no less than a Cultural conflict, as Crypto has always rejected the notion of proving one’s identity.
Monday, 08/05/2023 | 08:35 GMT by
Sam White
The Future of Digital Identity: Biometrics, Self-Sovereign Identity, and Beyond
- SSI: a revolution in the making?
Friday, 21/04/2023 | 15:18 GMT by
FM Contributors
Identity Verification: Balancing Security and User Experience
- The delicate balance of onboarding processes.
Tuesday, 18/04/2023 | 19:46 GMT by
FM Contributors
Harnessing Biometric Authentication and Identification in Finance
- Is biometric data the future?
Monday, 17/04/2023 | 13:50 GMT by
FM Contributors
Self-Sovereign Identity (SSI) and Why It Matters in 2023
- A deep dive into SSI.
Thursday, 13/04/2023 | 07:22 GMT by
FM Contributors
Digital Identity Solutions for Financial Services
- Digital ID is set to take financial services to new heights.
Wednesday, 29/03/2023 | 15:13 GMT by
FM Contributors
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}