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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
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
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Bybit Private Wealth Management Beat November Downtrend with Top
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
Bybit Private Wealth Management Beat November Downtrend with Top
Thought Leadership
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kyc
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Payments
iSignthis Partners With Ixaris to Automatically Verifiy Key Controllers
2016-11-02T11:06:15.000+02:00
The new service automates the manually-conducted KYC verification process which can take 15 to 28 working days.
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Innovation
Dash Adds Full Support for AML/KYC Compliance via Coinfirm
2016-09-29T13:17:50.000+02:00
Coinfirm’s 'Wealth Reports' will provide Dash users with the ability to build their verifiable credit history and rating.
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Regulation
Thomson Reuters Chosen by Tencent Subsidiary to Offer AML and KYC Solutions
2016-09-21T14:26:49.000+02:00
With the selection of its AML and KYC solutions Thomson Reuters helps firms respond to threats and comply with regulations.
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Innovation
Synechron Launches Blockchain Accelerator for Smart Margin Calls, KYC
2016-09-20T14:00:02.000+02:00
The Synechron Blockchain Accelerator for Smart Margin Calls promises to minimize drawn-out back-and-forth disputes.
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Data
AU10TIX Delves into Deep Learning of Selfies to Prevent KYC Fraud
2016-09-19T22:08:36.000+02:00
The company developed a face comparison algorithm which is a powerful tool delivering solid automatic ID recognition.
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Victor Golovtchenko
Innovation
Kyckr's Corporate Identity Blockchain is Ready for Commercialisation
2016-09-13T13:11:49.000+02:00
The KYC blockchain directly links to corporate identity sources, including over 150 business registers around the world.
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Bloggers
The Effects of the DAO and Bitfinex Hacks on Bitcoin Exchanges
2016-09-12T13:17:18.000+02:00
First Global Credit’s CEO sees a growing market resilience as evidenced by behavior following the recent DAO and Bitfinex hacks.
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Guest Contributors
Bloggers
Who Should Be Held Responsible for the $70m Bitfinex Bitcoin Hack?
2016-08-15T08:31:19.000+02:00
"It wasn’t the customer’s fault that permitted an automated, unchecked process at BitGo to release funds to points unknown."
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Technology
Binary Brokerage anyoption Partners with Keesing for KYC Automatization
2016-08-09T18:02:00.000+02:00
The binary options brokerage is going to use an automatization solution from Keesing Technologies
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Victor Golovtchenko
Innovation
Elliptic and LexisNexis to Bring Bank-Grade AML and KYC to Bitcoin Firms
2016-08-03T08:59:05.000+02:00
Elliptic revealed that the largest dark web marketplaces now facilitate more than $250 million in annual sales via Bitcoin.
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Technology
TRADOLOGIC Partners With KYC Automation Specialist iSignthis
2016-07-08T11:00:18.000+02:00
The binary options technology provider is set to automate a lot of procedures to accommodate the needs of its clients.
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Victor Golovtchenko
Technology
iSignthis Agrees Deal with XM.Com to Deliver Enhanced Due Diligence Service
2016-07-07T10:51:44.000+02:00
The iSignthis service will provide XM.COM with a user friendly, automated customer onboarding system.
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Innovation
IBM Successfully Tests Blockchain KYC with France's Crédit Mutuel Arkéa
2016-06-30T14:53:36.000+02:00
Ultimately, Crédit Mutuel Arkéa could offer its clients blockchain identity verification services for other organizations.
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Technology
iSignthis and iFOREX Enter into Pilot Agreement to Enhance KYC Solution
2016-05-25T10:24:22.000+02:00
Aimed to help iFOREX with onboarding and enhance iSignthis's KYC product.
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Steven Hatzakis
Bloggers
Blockchain Will Change Trade and Finance in Our Lifetime
2016-05-18T10:44:09.000+02:00
How realistic are all the promised gains and how much of the buzz around blockchain is justified?
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Execution
Equiniti Acquires Risk Factor and KYCnet
2016-03-08T14:19:43.000+02:00
Equiniti has completed an acquisition of both Risk Factor and KYCnet BV as it looks to bolster a regulatory focus.
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Jeff Patterson
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Regulation
KYC.com JV Expands Compliance Initiative to Singapore and Hong Kong
2016-02-18T10:33:39.000+02:00
The compliance sharing joint venture backed by Markit and Greenpact expands to Asia as support arrives in Hong Kong and Singapore.
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Ron Finberg
Execution
Markit and kyc.com Launch Partnership With Fenergo for Common Clients
2016-01-12T15:44:17.000+02:00
The accord is important as it will coalesce Fenergo’s Regulatory Onboarding and CLM solutions with Markit EDM in a single stroke.
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Technology
Banc De Binary Taps AU10TIX for Client ID Authentication
2015-10-14T12:38:39.000+02:00
Banc De Binary is said to have chosen the service after a meticulous proof-of-concept process.
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Brokers
GMO Internet’s Z.com Trade Partners With AU10TIX for ID Verification
2015-09-30T10:03:21.000+02:00
The Z.com Trade venture of Japanese conglomerate GMO Internet has unveiled a new partnership for its trading initiative under FCA regulation
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Victor Golovtchenko
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Data
Trunomi Closes $3M Round to Grow Their KYC Data Collection Technology
2015-09-08T13:48:29.000+02:00
Trunomi announced today that it has closed $3 million in new funding in a deal led by Saturn Partners.
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Technology
Are Banking APIs a Fit for Forex Brokers?
2015-08-12T11:57:57.000+02:00
Signing up for accounts with Google or Facebook is a common feature for many consumer facing websites, but what about using a bank account?
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Regulation
Deutsche Bank Goes Live With KYC Service
2015-06-29T20:55:23.000+02:00
The bank’s Global Transaction Banking division now utilizes SWIFT's KYC Registry as part of its due diligence procedures.
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Andy Traveller
Payments
Mitek Introduces Photo Verify for Mobile Drivers License KYC Verification
2015-05-13T14:11:01.000+02:00
Mitek, a provider of mobile imaging tools has announced the coming launch of Photo Verify to provide mobile KYC verification for banks.
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Exchanges
AlphaPoint Teams with IdentityMind to Bundle Compliance into Offerings
2015-04-27T11:47:28.000+02:00
AlphaPoint, a technology provider for digital currency exchanges, has teamed with IdentityMind to bring compliance tools to its offerings.
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Leon Pick
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