KYC and AML 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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Daily News, digital capabilities in customer on-boarding, digital on-boarding, FinTech, Identity, Issuing & Acquiring, KYC and AML, Mobile Banking -

There are a number of challenger banks in the UK looking to shake up the traditional status quo, dominated by the incumbents who have a wide range of accounts and financial services available across multiple channels. The question is, has anyone made the jump to 100% digital on-boarding. Many challengers are putting technology at the [...]

The post UK bank accounts: true digital capabilities in customer on-boarding appeared first on Payments Cards & Mobile.

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