KYC RSS

Cyber Security, Daily news, Fraud & Security, Identity, Know Your Customer (KYC), KYC, KYC and AML, Open Banking, Risk & Compliance, Strong Customer Authentication -

In a new white paper, transaction security specialists Ondato explain why the rapid development of Open Banking across Europe means banks, merchants and PSPs must turn to smarter, joined-up KYC... read more

The post The new Open Banking era needs better, smarter KYC appeared first on Payments Cards & Mobile.

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Blockchain, Cryptocurrency, Cyber Security, Daily news, E-Money, Fraud & Security, Identity, Know Your Customer (KYC), KYC, KYC and AML, Mobile Banking, Open Banking, Risk & Compliance -

A new white paper from Ondato argues the massive changes we’re seeing in the way people pay need to be matched by changes in the way we authenticate, onboard and verify... read more

The post Radical change in payments requires a KYC revolution appeared first on Payments Cards & Mobile.

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5AMLD, 5th Anti-Money Laundering Directive, Cyber Crime, Cyber Security, Daily news, Fraud & Security, Identity, KYC, Risk & Compliance -

According to The FinTech Times, the number of FinTechs incorporated in Ireland grew by 30% over the last two years, fuelled by Brexit and Ireland’s growing reputation as a financial... read more

The post KYC and what it means for FinTechs in Ireland appeared first on Payments Cards & Mobile.

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AML, BASIS ID, Biometrics, Cyber Crime, Cyber Security, Daily news, Fraud & Security, Identity, KYC, Risk & Compliance -

BASIS ID, an innovative electronic identity verification company, providing KYC and AML solution, along with risk and fraud management services worldwide, is pleased to announce a successful launch of a... read more

The post BASIS ID unveils Entr, the breakthrough in technology and design to redefine digital KYC and AML service appeared first on Payments Cards & Mobile.

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AML, Daily news, Fraud & Security, Identity, KYC, Monzo, Payments News -

Its safe to say Monzo is not having a good couple of weeks. On 30th July the company issued a PR which saw £114.8 million in pre-tax losses* last year... read more

The post Monzo in double trouble as it issues results warning and faces AML probe appeared first on Payments Cards & Mobile.

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