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Kyc
Democratizing Investing: A Revolution in the Making?
Education Center
The Institutionalization of Bitcoin: Effects on Price and
Education Center
Wealthtech and the Democratization of Investing
Education Center
FBS Raffled Mercedes-Benz and Premium Gadgets to Lucky Winners
Thought Leadership
Democratizing Investing: A Revolution in the Making?
Education Center
The Institutionalization of Bitcoin: Effects on Price and
Education Center
Wealthtech and the Democratization of Investing
Education Center
FBS Raffled Mercedes-Benz and Premium Gadgets to Lucky Winners
Thought Leadership
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kyc
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Data
The Rise of Biometric Authentication in Financial Services
Is Biometric Authentication our future?
Friday, 17/03/2023 | 13:27 GMT
by
Finance Magnates Staff
Data
Digital Identity: The Key to Securing Financial Services in the Digital Age
A look into Digital ID's impact and its challenges going forward.
Tuesday, 14/03/2023 | 14:10 GMT
by
Finance Magnates Staff
Education Center
Identity on the Blockchain: Building a More Secure Future
Can ID and blockchain go hand in hand?
Monday, 13/03/2023 | 16:13 GMT
by
Finance Magnates Staff
Data
Why KYC Is Needed Now More than Ever for Retail Trading
KYC is more important than ever.
Wednesday, 08/02/2023 | 14:27 GMT
by
Finance Magnates Staff
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CryptoCurrency
What Does the Future Hold for Crypto KYC?
There are different stages in a crypto KYC onboarding process.
Thursday, 26/01/2023 | 09:26 GMT
by
Pedro Ferreira
FinTech
Perpetual KYC in Fintechs: Is It Worth It?
Perpetual KYC pushes fintechs to systematically keep reviewing accounts and transactions.
Thursday, 19/01/2023 | 16:44 GMT
by
Pedro Ferreira
Payments
KYC and Why it Matters
KYC requirements do far more than just verify identity.
Wednesday, 19/10/2022 | 08:48 GMT
by
Finance Magnates Staff
Retail FX
Match-Trade Integrates Sumsub to Automate Brokers’ KYC Process
Brokers using Match-Trade’s technology can now automate their KYC process.
Sumsub eliminates human intervention in the KYC verification process.
Wednesday, 21/09/2022 | 10:23 GMT
by
Arnab Shome
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Thought Leaders
Solving the KYC Trilemma with RecognID
Are you handling your KYC data the right way?
Tuesday, 05/07/2022 | 11:51 GMT
by
MD Finance
Institutional FX
B2Broker Announces the B2Core Integration with Shufti Pro
The integration will improve KYC services.
The partnership will simplify the client onboarding process.
Thursday, 16/06/2022 | 09:43 GMT
by
Bilal Jafar
CryptoCurrency
YouHodler Onboards Sumsub to Fight Identity Fraud in Crypto Industry
YouHodler already uses Elliptic for crypto AML management.
Sumsub will optimize YouHodler’s overall verification costs, the company says.
Thursday, 31/03/2022 | 07:13 GMT
by
Solomon Oladipupo
Op-ed
Institutional FX
Op-ed
Blueprint for AML 2022: Changing Focus to Entity Centric Detection
How technology advancement in 2021 laid the foundation for a more efficient AML landscape.
Why does the sector focus so much on individual events to identify suspicion?
Thursday, 24/03/2022 | 17:00 GMT
by
Aspectus Group
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FinTech
DueDil Partners with Umazi to Accelerate SME Corporate Due Diligence
DueDil has formed a partnership with Umazi.
The partnership aims to accelerate automation of businesses’ KYC processes.
Wednesday, 02/02/2022 | 07:22 GMT
by
Nicholas Otieno
Thought Leaders
Decentralized KYC Protocol a Gamechanger for DeFi Institutional Market
DeFi has grown since the first decentralized governance token was launched in Summer 2020.
Tuesday, 18/01/2022 | 12:30 GMT
by
Defi
News
Chainalysis to Facilitate the Lightning Network
The lightning network allows efficient usage of Bitcoin.
Friday, 10/12/2021 | 14:50 GMT
by
Bilal Jafar
Executive Moves
Binance Hires Zane Wong as Director of KYC Compliance
The company is planning to enhance its compliance capabilities.
Friday, 24/09/2021 | 14:14 GMT
by
Bilal Jafar
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News
Crypto Exchange Binance Enhances Global KYC Requirements
All new users are required to complete the company's Intermediate Verification process to access Binance products.
Friday, 20/08/2021 | 12:06 GMT
by
Bilal Jafar
Regulation
Compliance Checklist: What a Company Needs to Do to Be AML Compliant
Every company obliged to follow AML regulations needs to set up policies that work for their unique needs.
Wednesday, 21/07/2021 | 10:50 GMT
by
Dmitri Laush
Expert Insights
Survival of the Smoothest: Lengthy Onboarding Is No Longer Necessary
Financial institutions no longer onboard clients; clients onboard THEM.
Monday, 21/06/2021 | 14:52 GMT
by
Remonda Kirketerp-Møller
Thought Leaders
Traditional Versus Direct to Wallet Bitcoin Payment Gateways
Should you go the traditional route and go to a big company that accepts payments similar to PayPal?
Tuesday, 15/06/2021 | 16:23 GMT
by
Finance Magnates Staff
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Thought Leaders
Gold-Backed Crypto: A Less Volatile Solution for Modern Investors
AABB’s token will make it a worldwide standard of exchange that is secured and trusted with gold backing.
Thursday, 03/06/2021 | 08:35 GMT
by
Finance Magnates Staff
Thought Leaders
Is it Time For Banks to Move Over And Create Space For Blockchain?
Many of the richest private banks have extremely basic technology and unsophisticated tools.
Monday, 19/04/2021 | 13:08 GMT
by
Finance Magnates Staff
Thought Leaders
Sumsub Teams Up with Mercuryo to Help Crypto Businesses
The deal will optimize the compliance and risk departments routine of the platforms leveraging Mercuryo payment gateways.
Wednesday, 24/03/2021 | 09:00 GMT
by
Finance Magnates Staff
Thought Leaders
PandaTS Collaborates with Google Cloud, Bringing AI to Document Verification
Surging interest in online trading during recent lockdowns has led to new account registrations going through the roof.
Wednesday, 10/03/2021 | 08:30 GMT
by
Finance Magnates Staff
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Regulation
Everything You Need to Know about Primary-Source Data for Corporate KYC
Making decisions based on primary-source data is an easy way to improve KYC compliance.
Monday, 15/02/2021 | 18:18 GMT
by
Ian Henderson
Next
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