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Kyc
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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Kinesis Mint Becomes the Official Partner for the House of
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
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Kinesis Mint Becomes the Official Partner for the House of
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kyc
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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
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
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
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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
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
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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
Thought Leaders
Krypton Software Rolls Out New Innovative Platform, KryptonInvest
KryptonInvest is a user-friendly investment portal where traders can satisfy their crypto-trading needs
Tuesday, 24/07/2018 | 12:08 GMT
by
News
Blockbid Partners with LexisNexis to Enhance Exchange Security
LexisNexis’ resources coupled with ThreatMetrix will provide a concrete security to Blockbid’s customers.
Tuesday, 05/06/2018 | 17:46 GMT
by
Arnab Shome
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News
Research Shows that Most Major Cryptocurrency Providers Not KYC Compliant
68 percent of companies in the EU and US only ask for an email address and mobile phone number.
Tuesday, 05/06/2018 | 14:11 GMT
by
Simon Golstein
Analysis
The Long Dark Winter of Content Is Coming - Now Is the Time to Get Ready
With restrictions on ads, messaging, and compensation, the battle for new users is shifting towards strong and relevant content
Monday, 21/05/2018 | 06:59 GMT
by
Nicc Lewis
News
Bermuda Seeks Public Feedback on KYC/AML Rules for Crypto Businesses
Many blockchain firms are showing their interest to migrate to the island territory.
Monday, 16/04/2018 | 11:51 GMT
by
Arnab Shome
Thought Leaders
ETHLend Expands to FIAT Lending, Initiating Licensing Process
ETHLend is pushing for a more transparent approach to lending, with the need for less failure points
Monday, 16/04/2018 | 11:25 GMT
by
Finance Magnates Staff
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