E-book: Are you using the best approach to verify customer identities?
Safely onboard more customers, supercharge your operations team, address identity AML & KYC compliance.
Safely onboard more customers, supercharge your operations team, address identity AML & KYC compliance.
It is not possible to overplay the economic and reputational importance of compliance.
Data that is submitted manually for compliance in many cases can be erroneous.
Both firms will collaborate on the creation of financial crime solutions.
“There is no better referral than within an existing organisation,” says CEO.
A how-to guide for online identity verification and eKYC.
It’s a known fact, but it’s worth repeating: your personal data is never safe.
Financial leaders can lay the foundation for turning data privacy into a revenue driver.
How banks can best perform their gatekeeper function.
Keep calm and carry on: Where does COVID-19 leave the Chinese fintech market?
FinTech Futures publishes its latest industry report, on digital identity and fraud.
Top dogs: The challenger bank success stories of 2019.
How to identify, recognise, authenticate and protect customers – wherever they are, at scale, in real time, across a growing number of devices, and connected objects.
Ruby Hinchliffe dissects her top five 2019 fintech trends from this year’s top stories!
A year in review.
The role of AML compliance officer/MLRO has never been more challenging.
Who’s adopting this tech and what’s in store for it down the line?
Several countries are now adopting this model of a unified platform.
The identity challenge.
The role of banking compliance is in mid-evolution.
FSB & G7 leaders believe it should halt operations until legal oversight is completed.
Lessons from Africa.
By standardising and automating, the industry will become “future-proof”.
See our final wrap-up of the London-hosted four day event!
A unified environment for the detection and investigation of both fraud and financial crimes.
Failure to accurately verify customer and business identities online has been a sharp thorn.
Scanovate’s KYC Orchestra has been doing full tours in the EU, Latin America, Israel and the US.
Thriving in a hyper-connected world.
We must we re-imagine risk management and compliance.
The platform is designed for small to medium-sized investment managers.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Major players will be forced into closer collaboration with regulators.
The ‘Mobile Student Edition’ is designed to tap into the Gen Z market
Cloudera enables digital transformation for global financial services institutions.
Regulators seek to send a strong message to financials if they drop the ball on sanctions screening.
Donwload the Onfido white paper now!
Complying with regulation across each geography.
In the last year, Lightico has quadrupled in employee count.
Drawing the curtains on a bright tomorrow.
Data-driven automation of KYC and risk, aims to improve onboarding processes.