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Tag: Know Your Customer/KYC

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Video: Incode at Sibos 2022 – Identity verification and biometric authentication

At the Sibos 2022 conference in Amsterdam, FinTech Futures sat down with Jonathan Andresen, senior director, marketing and products at Incode, to discuss the importance of...

Sibos 2022: How to avoid a digital identity crisis

In an increasingly blurred reality, the way we manage identity (or identities) and the interaction with networks, financial or otherwise, is becoming increasingly essential. Bianca...

Arab Jordan Investment Bank taps Codebase for digital onboarding tech

Arab Jordan Investment Bank (AJIB) has partnered with Codebase Technologies to enable digital onboarding for resident and non-resident Jordanians. AJIB taps Codebase for digital onboarding...

India’s Signzy raises $26m in Series B funding round

Indian digital onboarding tech provider Signzy has raised $26 million from Gaja Capital and existing investors Vertex Ventures and Arkam Ventures in a Series...

How financial services are following in the footsteps of Amazon with digital identity

Unlike other consumer-facing industries, the financial services sector has been comparatively slow to embrace the digital-by-default model. The financial services industry must be prepared to...

Copper.co taps Fenergo for AML and client lifecycle management solution

Digital asset infrastructure firm Copper.co has partnered with Fenergo, a software provider for financial institutions, to deploy its client lifecycle management (CLM) and anti-money...

Fraud prevention and compliance fintech Sardine nets $51.5m Series B

Sardine, a fraud prevention and compliance infrastructure fintech, has raised $51.5 million in a Series B round led by Andreesen Horowitz. Sardine raises $51.5m A number...

What do BLT and digital identity have in common?

When we think of BLT, our mind goes immediately to bacon, lettuce and tomato. Digital identity should be palatable and accessible for all businesses But when...

Digital identity firm Chekk hires Jason Lee as CTO

Hong Kong-based digital identity and data solutions provider Chekk has appointed Jason Lee as its new chief technology officer (CTO). Chekk appoints Jason Lee as...

P2P lender Assetz Capital agrees £200m funding partnership with Aeon

UK peer-to-peer (P2P) lending and investing platform Assetz Capital has agreed a £200 million funding partnership with Aeon Investments. Assetz secures £200m funding partnership, deploys...

The new Open Banking era needs better, smarter KYC

In a new white paper, transaction security specialists Ondato explain why the rapid development of Open Banking across Europe means banks, merchants and PSPs...

Does a recession lead to more financial fraud?

The last few years have left the world reeling. A pandemic and wars have scarred the earth, and a global recession is imminent. Recession brings...

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