Know your customer (KYC) stories - Page 5
Five tech trends for small businesses to watch in 2023
Thu, 15th Dec 2022
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fintech
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financial systems
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ai
Technology advancements are continuously reshaping not only the way we work but how organisations fundamentally operate across nearly every industry.
Incode has appointed Spectrum Edge as Malaysian reseller
Fri, 11th Nov 2022
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government
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resellers
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identity
Incode has chosen Spectrum Edge as its first Malaysian reseller, bringing Incode Omni to the country as the company continues to expand across Asia Pacific.
Why more software companies need to move into payments
Fri, 14th Oct 2022
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martech
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commerce systems
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payment technologies
Australian software companies are being urged to integrate payments into their services to keep up with global competitors.
LexisNexis shines light on need for financial inclusion
Fri, 16th Sep 2022
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fintech
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dei
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transparency
The survey of banks, insurers and non-bank financial institutions aims to better understand financial institutions' commitment to financial transparency.
First AML appoints Sam Halse as chief operating officer
Sat, 6th Aug 2022
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risk & compliance
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first aml
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job moves
Anti-money laundering software firm First AML has named Sam Halse as its new COO to lead global growth operations, including product development.
Video: 10 Minute IT Jams - An update from Incode Technologies
Tue, 2nd Aug 2022
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digital transformation
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biometrics
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open source
Jonathan Andresen joins us today to discuss the identification and authentication solutions offered by Incode.
Corpay announces new collaboration with Triterras
Fri, 1st Jul 2022
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fintech
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martech
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commerce systems
Corpay and fintech firm Triterras have announced a new collaboration between Corpay’s Cross-Border business and Triterras Inc.
A look at the rewards and risks of open banking - report
Tue, 10th May 2022
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fintech
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ecommerce
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cloud services
RiskBusiness says its report on open banking finds that while it holds much potential, financial services firms need to ensure they have robust, risk processes.
Chartis names SAS a Leader in anti-money laundering
Fri, 1st Apr 2022
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risk & compliance
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ai
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sas
Chartis has named SAS a category leader in trade-based anti-money laundering (TBAML) for its broad end-to-end automation and deep risk analytics capabilities.
Elevate Security appoints Kevin Senator as CRO
Fri, 18th Mar 2022
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risk & compliance
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cybersecurity
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cloud services
Elevate Security appoints Kevin Senator as CRO, Harris Schwartz as Field CISO, and Brian Duckering as VP of Marketing to drive growth and sales.
GBG acquires identity verification and anti-money laundering firm Cloudcheck
Thu, 3rd Feb 2022
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m&a
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identity
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gbg
GBG Group has acquired Cloudcheck, a leading provider of electronic Identity Verification and Anti-Money Laundering solutions in New Zealand.
DeFi blockchain ecosystem powered by facial recognition becomes Aus first
Fri, 21st Jan 2022
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surveillance
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biometrics
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blockchain
BAXE, IDEMIA, and Haventec have partnered to launch a decentralised blockchain ecosystem using facial authentication for identity verification in Australia.
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Jumio to acquire 4Stop in mission to redefine end-to-end security
Fri, 10th Dec 2021
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encryption
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risk & compliance
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cybersecurity
Jumio is set to acquire data marketplace 4Stop, allowing organisations to manage customer identity within a single platform.
Australian FIs are seeking more robust crime management solutions, report finds
Wed, 24th Nov 2021
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cybersecurity
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it management
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financial institutions
Nearly all Australian financial institutions (FIs) plan to replace in-house financial crime management solutions within three years, says IDC.
Swarm Markets and Yoti make crypto more accessible
Mon, 13th Sep 2021
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uc
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blockchain
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collaboration
Swarm Markets and Yoti are teaming up to offer crypto vouchers for verified users, providing a gateway to secure and regulated DeFi.
Manual processes leave financial orgs open to risk, study shows
Thu, 26th Aug 2021
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risk & compliance
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digitisation
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financial institutions
Two-thirds of banks, corporations and NBFIs are still using search engines for trade compliance, risking red flags and missed opportunities, says Accuity.
Failed payments costing Asia Pacific organisations more than $41b every year - Accuity report
Wed, 21st Jul 2021
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martech
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commerce systems
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payment technologies
Failed payments are costing the global economy over US$118.5 billion, with organisations losing customers as a result.
$118.5 billion lost in fees due to failed payments in 2020
Wed, 14th Jul 2021
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fintech
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martech
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commerce systems
Banks spent on average approximately $360,000 in 2020 on failed payments, whereas the average corporate firm spent just over $200,000.
Huawei showcases solar portfolio
Thu, 1st Jul 2021
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datacentre infrastructure
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power / energy
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cleantech
Huawei to showcase its solar range at the Sustainable Energy Conference in New Zealand, aiming to reduce energy consumption for a low-carbon world.
Global spending on financial crime compliance accelerates
Fri, 11th Jun 2021
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risk & compliance
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financial institutions
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lexisnexis
Global spending on financial crime compliance at financial institutions is forecast to reach US$213.9 billion in 2021.