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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
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
News

US Treasury Proposes Strict Cryptocurrency KYC Requirements

  • The FinCEN proposes new KYC requirements for the US cryptocurrency users to fight international terrorist financing.
Monday, 21/12/2020 | 08:36 GMT by Bilal Jafar
Thought Leaders

BitMEX, OKEx, KuCoin Scandals Highlight the Need for Better Regulation

  • Every industry views regulation as a necessary, albeit occasionally bothersome, element of doing business.
Tuesday, 03/11/2020 | 09:34 GMT by Finance Magnates Staff
Thought Leaders

What Trading Companies Really Need to Increase Their Revenues

  • The inside track on how brokers personalize their customers’ experience in real time, based on all their data.
Thursday, 30/07/2020 | 08:58 GMT by Sponsored
Regulation

KYC Industry Sees Spike in Demand Driven by COVID-19

  • How COVID-19 is influencing trends in KYC sector
Monday, 08/06/2020 | 07:48 GMT by Sylwester Majewski
Products

Devexa Integrates with Salesforce to Automate Customer Support

  • Devexa can interact with data from Salesforce and represent a broker’s support and sales desk.
Monday, 27/04/2020 | 10:42 GMT by Celeste Skinner
FinTech

Regulators Taking Aim at Fiat Fraud by Intensifying KYC Demands in 2020

  • Come January 2020, brokers will need to take additional measures to prevent money laundering by promoting transparency
Sunday, 12/01/2020 | 12:14 GMT by Nimrod Lehavi
Thought Leaders

What Wire500 Can Do For You

  • Wire500 solutions enable you to detect more fraud and better segment high-risk accounts from trusted customers
Tuesday, 03/12/2019 | 16:17 GMT by Sponsored
News

What do BitMEX's Email Leaks Mean for Users & the Industry?

  • A customer email leak on cryptocurrency derivatives exchange BitMEX has reignited discussions around user privacy.
Wednesday, 06/11/2019 | 09:06 GMT by Rachel McIntosh
Thought Leaders

How to Trade Forex Completely Anonymously (Without KYC Documents)

  • The reasoning behind KYC requirements is a noble one, but there are problems that the requirements present
Wednesday, 23/10/2019 | 13:02 GMT by Sponsored
Technology

Exness Partners With SumSub for KYC, AML

  • The broker will be using the reg-tech provider's solutions to handle different compliance processes
Tuesday, 10/09/2019 | 12:45 GMT by David Kimberley
Thought Leaders

How Will Zero-Fee Investment Platforms Impact Traditional Stock Brokers?

  • Customers are most attracted to the significant trading fee discounts that are now available.
Monday, 19/08/2019 | 09:02 GMT by Sponsored
News

CoolBitX Partners with SBI VC to Provide KYC Services

  • The Japanese crypto exchange also integrated CoolBitX’s wallet platform.
Thursday, 08/08/2019 | 08:32 GMT by Arnab Shome
News

Binance Denies Claims of KYC Data Leak

  • User information such as photos, passports, and IDs has been shared on a Telegram channel.
Wednesday, 07/08/2019 | 10:07 GMT by Arnab Shome
Technology

m-FINANCE Integrates Data Zoo’s KYC and AML Solutions to CRM

  • The partnership will allow m-FINANCE clients to access Data Zoo’s identity verification solutions.
Thursday, 18/07/2019 | 13:51 GMT by Celeste Skinner
Interviews

KYC Changes Might be Coming, Here’s How to Stay Ahead

  • We caught up with Simon Kelman from HooYu to discuss how brokers can stay ahead of regulation.
Thursday, 04/07/2019 | 12:19 GMT by Celeste Skinner
Technology

Fenergo and Refinitiv Partner to Quicken Onboarding Processes

  • Fenergo will be integrating its products with the data provider's World-Check One solution
Wednesday, 15/05/2019 | 14:41 GMT by David Kimberley
Technology

Dynamic Works Upgrades CRM System for Brokers with KYC Service

  • Dynamic Works has partnered with Shufti Pro to upgrade the system.
Friday, 10/05/2019 | 12:01 GMT by Celeste Skinner
News

Crypto Traders Seek to Prepare Blacklist to Prevent Frauds

  • They also discussed to prepare a standard KYC procedure for the industry.
Thursday, 09/05/2019 | 08:36 GMT by Arnab Shome
News

Binance to Integrate KYC Software Via US Firm

  • The cryptocurrency exchange will now keep a record of its customers' identities.
Tuesday, 20/11/2018 | 20:22 GMT by Simon Golstein
Thought Leaders

Trader’s Room Offers Brokerages Functional Solutions, New Integration Capabilities

  • Trader’s Room enables businesses to operate efficiently and cost-effectively, offering a tailor made solution
Wednesday, 24/10/2018 | 12:23 GMT by Finance Magnates Staff
Interviews

Distilled Analytics CEO on Crypto: ”A Lot of Manipulation” and No Protection

  • Dave Shrier speaks on regulation in the cryptocurrency space.
Monday, 10/09/2018 | 09:29 GMT by Rachel McIntosh
News

HitBTC User Rallying Support for Class-Action Suit

  • According to its users, HitBTC has a major problem with giving people their money back.
Monday, 06/08/2018 | 13:51 GMT by Simon Golstein
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