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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
Education Center
Ethereum-Based Tokenized Real Estate Platform USP Launches on
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Ethereum-Based Tokenized Real Estate Platform USP Launches on
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Brokers
iSignthis Extends Paydentity Solution to XM.com for Chinese eKYC
The Paydentity service has been expanded from EU and UK markets to include China for the purposes of eKYC.
Tuesday, 20/03/2018 | 09:39 GMT
by
Finance Magnates Staff
News
Eastern Caribbean Central Bank Joins with Bitt Inc. in Blockchain Initiative
A Memorandum of Understanding was signed between the two entities to improve banking security.
Wednesday, 14/03/2018 | 07:45 GMT
by
Rachel McIntosh
Thought Leaders
How Global Spy is Bringing Due Diligence to the Cryptocurrency Market
As over 80% of ICO fail, Global Spy provides much-needed due-diligence. With benefits.
Wednesday, 07/03/2018 | 15:48 GMT
by
Brokers
Exclusive: B2Broker Unveils Trader’s Room Version 2.0
Trader's Room 2.0 helps eliminate several of the most common obstacles associated with launching a financial business.
Thursday, 01/03/2018 | 10:43 GMT
by
Jeff Patterson
News
Crypto Exchanges Mandated to Obtain IDs of Malaysian Clients
The Central Bank of Malaysia steps in to demand KYC from crypto exchanges.
Wednesday, 28/02/2018 | 22:17 GMT
by
Victor Golovtchenko
News
Security Token Platform Polymath to Add AML/KYC Verification via IdentityMind
The ongoing regulatory discussions are prompting firms to take the lead in identity verification
Tuesday, 13/02/2018 | 00:14 GMT
by
Victor Golovtchenko
Innovation
trade.io Teams Up with Blockchain-Based Identity Platform Civic
trade.io use of Civic's services takes the buildup of its international expansion one step further.
Monday, 18/12/2017 | 22:11 GMT
by
Aziz Abdel-Qader
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News
Exclusive: ISA Considering Regulating ICOs - Complete Ban an Option
This might be ISA chief Hauser's attempt to atone for his treatment of the binary options industry.
Friday, 24/11/2017 | 12:39 GMT
by
Finance Magnates Staff
News
BTC-e Clients Start Organising as US Authorities Take Over Domain
btc-e.com now displays a message from American law agencies that the domain has been seized.
Monday, 31/07/2017 | 08:16 GMT
by
Avi Mizrahi
News
BTC-e Faces $110 Million Penalty for Violating US Anti-Money Laundering Laws
BTC-e operator and alleged MtGox Bitcoin launderer Vinnik faces a $12 million fine and decades in jail.
Thursday, 27/07/2017 | 07:21 GMT
by
Avi Mizrahi
News
Israeli Court Rules Banks Can Deny Service to Bitcoin Firms
The second largest bank in Israel said that hackers broke into accounts to send funds to a Bitcoin exchange.
Wednesday, 07/06/2017 | 08:40 GMT
by
Avi Mizrahi
Brokers
Pepperstone Partners with iSignthis for Paydentity
The partnership includes both the Australian and the UK operations of Pepperstone.
Wednesday, 10/05/2017 | 09:23 GMT
by
Victor Golovtchenko
Innovation
Deloitte Develops Blockchain-powered Platform for KYC Checks
KYCstart will be one of the proposed counterparty on-boarding channels for Deloitte's 'KYC as-a-Service'.
Tuesday, 09/05/2017 | 14:02 GMT
by
Avi Mizrahi
Brokers
anyoption Partners with GBG for Identity Verification and KYC Automation
The agreement provides anyoption clients with KYC automation and a shorter onboarding process.
Thursday, 08/12/2016 | 13:34 GMT
by
Finance Magnates Staff
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Payments
iSignthis Partners With Leverate to Integrate Paydentity Solution
Leverate will benefit from faster, automated customer onboarding and enhanced due diligence.
Monday, 28/11/2016 | 12:00 GMT
by
Finance Magnates Staff
Blogs
5 Ways to Be a Pro at Getting Business Finance
Tips to help you prevent cash flow difficulties while building a sustainable enterprise.
Sunday, 20/11/2016 | 13:59 GMT
by
Guest Contributors
Innovation
Ten Major Banks Test Shared KYC Service with R3 Blockchain Consortium
BBVA, CIBC, ING, Intesa Sanpaolo, Natixis, Nordea, Northern Trust, Société Générale, UBS and US Bank worked in R3’s lab.
Thursday, 10/11/2016 | 16:01 GMT
by
Avi Mizrahi
Payments
iSignthis Partners With Valutrades to Integrate Paydentity Services
Valutrades customers will benefit from fast, efficient on boarding whilst meeting regulatory requirements.
Wednesday, 09/11/2016 | 11:33 GMT
by
Finance Magnates Staff
Payments
iSignthis Partners With Ixaris to Automatically Verifiy Key Controllers
The new service automates the manually-conducted KYC verification process which can take 15 to 28 working days.
Wednesday, 02/11/2016 | 09:06 GMT
by
Finance Magnates Staff
Innovation
Dash Adds Full Support for AML/KYC Compliance via Coinfirm
Coinfirm’s 'Wealth Reports' will provide Dash users with the ability to build their verifiable credit history and rating.
Thursday, 29/09/2016 | 11:17 GMT
by
Avi Mizrahi
Regulation
Thomson Reuters Chosen by Tencent Subsidiary to Offer AML and KYC Solutions
With the selection of its AML and KYC solutions Thomson Reuters helps firms respond to threats and comply with regulations.
Wednesday, 21/09/2016 | 12:26 GMT
by
Finance Magnates Staff
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Innovation
Synechron Launches Blockchain Accelerator for Smart Margin Calls, KYC
The Synechron Blockchain Accelerator for Smart Margin Calls promises to minimize drawn-out back-and-forth disputes.
Tuesday, 20/09/2016 | 12:00 GMT
by
Avi Mizrahi
Data
AU10TIX Delves into Deep Learning of Selfies to Prevent KYC Fraud
The company developed a face comparison algorithm which is a powerful tool delivering solid automatic ID recognition.
Monday, 19/09/2016 | 20:08 GMT
by
Victor Golovtchenko
Innovation
Kyckr's Corporate Identity Blockchain is Ready for Commercialisation
The KYC blockchain directly links to corporate identity sources, including over 150 business registers around the world.
Tuesday, 13/09/2016 | 11:11 GMT
by
Avi Mizrahi
Bloggers
The Effects of the DAO and Bitfinex Hacks on Bitcoin Exchanges
First Global Credit’s CEO sees a growing market resilience as evidenced by behavior following the recent DAO and Bitfinex hacks.
Monday, 12/09/2016 | 11:17 GMT
by
Guest Contributors
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