Zephyrnet Logo

Tag: KYB

How technology is improving compliance

Companies like Hummingbird and Babel Street are successfully applying new technologies to improve the efficiency of long-cumbersome aspects of compliance. By doing so, they...

Top News

Max Faldin, CEO/Founder Silverbird – FinTech Silicon Valley

TranscriptionPemo: Welcome. So great to meet you finally, Max, and what an incredible entrepreneur startup history you have behind you and in front...

Sumsub to Showcase Digital Identity Verification Solutions at Seamless Asia – Fintech Singapore

by Rebecca Oi February 19, 2024 Singapore is one of the world’s leading hubs for fintech innovation. But with innovation comes risk – especially around identity...

Building a Real-Time Cyber Security Response to Real-Time Payment Fraud

The real-time payments industry is evolving and expanding. Today, real-time payments reach 65% of demand deposit accounts, and they are increasingly faster and more...

Blockpass Heralds Cutting Edge Compliance Automation – Advanced KYC Bot(TM)

HONG KONG, Jan 18, 2024 - (ACN Newswire) - Blockpass is proud to reveal a brand-new automation advancement that will see the KYC experience for...

The money laundering red flags and how to prevent it in 2024

Supporting criminal activity and risking substantial fines from regulators that also damage their reputation are not things any financial institution aspires to. Yet many...

How Coreless Banking Can Give Banks a Competitive Edge in Today’s Financial Landscape

In today's fast-paced financial landscape, the idea of a bank stopping a customer in their tracks to say, “I need to contact my core...

Empowering Companies House: A New Era for UK Company Law

Francesco Fulcoli - Chief Compliance Officer and MLRO The Economic Crime and Corporate Transparency Bill is now officially a part of UK company law. This momentous occasion...

How To Create A Mobile Banking App in 3 Months?

Gone are the days when customers had to make a physical trip to the bank and stick to their business hours just to handle...

Unlocking the Power of AI: Reshaping Financial Services

AI is a hot topic and numerous articles are published stating that financial service companies not adopting AI today risk becoming obsolete tomorrow. However, as with...

Why Including KYC and SCA Compliance in Your Payment Security Strategy is Crucial

In today's landscape, safeguarding your customers from threats and ensuring a seamless payment experience is more critical than ever before. Enter Know Your Customer...

Blockpass integrates award-winning ID system with Solana Wallets, offers special discount to Solana projects

HONG KONG, Sept 7, 2023 - (ACN Newswire) - Blockpass has announced that it will be integrating its identity verification solution with Solana Wallets...

The Role of Secondary Markets in Web3 Ecosystem

If you wonder what is the secondary market, it is a segment of the financial markets where securities, stocks, or other financial instruments are...

Latest Intelligence

spot_img
spot_img