Tag: KYC

Stay informed with the latest news and insights on Know Your Customer (KYC) regulations in payments and banking, focusing on compliance strategies and technologies enhancing identity verification.

It All Begins With Identity

by PaymentsJournal

November 13, 2020

Over the past few years, a massive surge of data breaches has exposed the personally identifiable information (PII) of millions ...

Cryptocurrency & Compliance: How KYC Can Help Crypto Exchanges Grow

by PaymentsJournal

November 3, 2020

One of the newest and exciting topics in payments is cryptocurrency. Bitcoin, the first decentralized cryptocurrency, arrived in 2009 and ...

What Can Enterprise AI Do About A Second Wave Of Financial Contagion

by Richard Stocks

September 14, 2020

Questions about enterprise artificial intelligence for banks are coming as news of fraud in stimulus programs spreads. Banks that protected ...

Silent Eight Extends On-Demand AI Solution for Immediate Backlog Resolution and Ongoing KYC

by PaymentsJournal

August 13, 2020

Silent Eight announced today that it will offer its powerful artificial intelligence (AI) solution for name, entity, and transaction alert ...

Late payments and low cash flow: 2 big reasons to go digital, Visa Everywhere, digital payments Britain

A Guide to Streamlining Digital Banking with eKYC

by PaymentsJournal

June 10, 2020

As digital banking adoption accelerates across Asia-Pacific and other regions, financial institutions face growing pressure to deliver seamless online account ...

Protecting the Ecosystems of Businesses with Online Identity Verification

by PaymentsJournal

May 29, 2020

In a world where individuals can create many digital and synthetic identities, strong online identity verification and authentication services and ...

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