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Data
Digital Identity: The Key to Securing Financial Services in the Digital Age
2023-03-14T16:10:57.498+02:00
A look into Digital ID's impact and its challenges going forward.
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Education Center
Identity on the Blockchain: Building a More Secure Future
2023-03-13T18:13:50.907+02:00
Can ID and blockchain go hand in hand?
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Data
Why KYC Is Needed Now More than Ever for Retail Trading
2023-02-08T16:27:43.169+02:00
KYC is more important than ever.
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CryptoCurrency
What Does the Future Hold for Crypto KYC?
2023-01-26T11:26:27.350+02:00
There are different stages in a crypto KYC onboarding process.
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Pedro Ferreira
FinTech
Perpetual KYC in Fintechs: Is It Worth It?
2023-01-19T18:44:41.944+02:00
Perpetual KYC pushes fintechs to systematically keep reviewing accounts and transactions.
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Pedro Ferreira
Payments
KYC and Why it Matters
2022-10-19T10:48:22.058+02:00
KYC requirements do far more than just verify identity.
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Finance Magnates Staff
Retail FX
Match-Trade Integrates Sumsub to Automate Brokers’ KYC Process
2022-09-21T12:23:27.592+02:00
Brokers using Match-Trade’s technology can now automate their KYC process.
Sumsub eliminates human intervention in the KYC verification process.
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Arnab Shome
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Thought Leaders
Solving the KYC Trilemma with RecognID
2022-07-05T13:51:36.358+02:00
Are you handling your KYC data the right way?
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MD Finance
Institutional FX
B2Broker Announces the B2Core Integration with Shufti Pro
2022-06-16T11:43:04.565+02:00
The integration will improve KYC services.
The partnership will simplify the client onboarding process.
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Bilal Jafar
CryptoCurrency
YouHodler Onboards Sumsub to Fight Identity Fraud in Crypto Industry
2022-03-31T09:13:56.739+02:00
YouHodler already uses Elliptic for crypto AML management.
Sumsub will optimize YouHodler’s overall verification costs, the company says.
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Solomon Oladipupo
Op-ed
Institutional FX
Op-ed
Blueprint for AML 2022: Changing Focus to Entity Centric Detection
2022-03-24T19:00:00.000+02:00
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?
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Aspectus Group
FinTech
DueDil Partners with Umazi to Accelerate SME Corporate Due Diligence
2022-02-02T09:22:45.379+02:00
DueDil has formed a partnership with Umazi.
The partnership aims to accelerate automation of businesses’ KYC processes.
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Nicholas Otieno
Thought Leaders
Decentralized KYC Protocol a Gamechanger for DeFi Institutional Market
2022-01-18T14:30:28.138+02:00
DeFi has grown since the first decentralized governance token was launched in Summer 2020.
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Defi
News
Chainalysis to Facilitate the Lightning Network
2021-12-10T16:50:36.685+02:00
The lightning network allows efficient usage of Bitcoin.
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Bilal Jafar
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Executive Moves
Binance Hires Zane Wong as Director of KYC Compliance
2021-09-24T16:14:31.000+02:00
The company is planning to enhance its compliance capabilities.
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Bilal Jafar
News
Crypto Exchange Binance Enhances Global KYC Requirements
2021-08-20T14:06:37.000+02:00
All new users are required to complete the company's Intermediate Verification process to access Binance products.
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Bilal Jafar
Regulation
Compliance Checklist: What a Company Needs to Do to Be AML Compliant
2021-07-21T12:50:23.000+02:00
Every company obliged to follow AML regulations needs to set up policies that work for their unique needs.
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Dmitri Laush
Expert Insights
Survival of the Smoothest: Lengthy Onboarding Is No Longer Necessary
2021-06-21T16:52:04.000+02:00
Financial institutions no longer onboard clients; clients onboard THEM.
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Remonda Kirketerp-Møller
Thought Leaders
Traditional Versus Direct to Wallet Bitcoin Payment Gateways
2021-06-15T18:23:11.000+02:00
Should you go the traditional route and go to a big company that accepts payments similar to PayPal?
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Finance Magnates Staff
Thought Leaders
Gold-Backed Crypto: A Less Volatile Solution for Modern Investors
2021-06-03T10:35:19.000+02:00
AABB’s token will make it a worldwide standard of exchange that is secured and trusted with gold backing.
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Thought Leaders
Is it Time For Banks to Move Over And Create Space For Blockchain?
2021-04-19T15:08:26.000+02:00
Many of the richest private banks have extremely basic technology and unsophisticated tools.
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Thought Leaders
Sumsub Teams Up with Mercuryo to Help Crypto Businesses
2021-03-24T11:00:42.000+02:00
The deal will optimize the compliance and risk departments routine of the platforms leveraging Mercuryo payment gateways.
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Finance Magnates Staff
Thought Leaders
PandaTS Collaborates with Google Cloud, Bringing AI to Document Verification
2021-03-10T10:30:31.000+02:00
Surging interest in online trading during recent lockdowns has led to new account registrations going through the roof.
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Regulation
Everything You Need to Know about Primary-Source Data for Corporate KYC
2021-02-15T20:18:07.000+02:00
Making decisions based on primary-source data is an easy way to improve KYC compliance.
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Ian Henderson
News
US Treasury Proposes Strict Cryptocurrency KYC Requirements
2020-12-21T10:36:28.000+02:00
The FinCEN proposes new KYC requirements for the US cryptocurrency users to fight international terrorist financing.
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See more
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