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Search results for "KYC"
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B2B PaymentsSWIFT To Help Customers Detect Financial Crime
May 01, 2014SWIFT has recently expanded its scope of services from payments to compliance, including the...
- Mobile Commerce
IdentityMind Partners with Jumio to Create Bitcoin Compliance Program
April 11, 2014Earlier this week, IdentityMind announced at the Inside Bitcoins event in New York that they...
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SWIFT Announces Registry For Due Diligence Data
January 07, 2014SWIFT has establishment the Know Your Customer (KYC) Registry, a data utility for bank...
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Biometrics Solve Financial Uncertainty In India
December 17, 2013Venture partner at Menlo Ventures Karl Mehta and serial entrepreneur Carol Realini are currently...
- Commentary
Would A Bitcoin By Any Other Name Smell As Sweet?
December 10, 2013Bitcoin isn’t usually something that I write about. And, trust me, after my colleague...
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Washington Speaks About Payments Innovation And Regulation
September 13, 2013Most people may associate the Treasury Department with fiscal policy, but just over one...
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Facebanx Seeks To Become New Face Of Payment Security
September 06, 2013By Pete Rizzo (@pete_rizzo_) "The time is now right for biometric technology to emerge...
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Azimo Rivals With The Big Players In The Remittances Market
February 11, 2013What can you tell us about Azimo? How does it work? Azimo is a...
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Movenbank's Mobile Strategy Derailed By Durbin?
December 14, 2012Movenbank, in conjunction with MasterCard, is planning on launching its cardless mobile banking in...
- Commentary
All Eyes On iZettle
October 25, 2012Mobile And Payments: Two Peas In A Pod Apple and NFC: Will They Or...
- January
Mobile Financial Services and the Emerging Global Middle Class
January 08, 2012How Mobile Technology Is Broadening Financial Access in Less-Developed Countries While Driving Business Opportunities...
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1 Million Acts of Payments Innovation: Capgemini on the Intersection...
August 28, 2011The mobile phone is the first ubiquitous communication device in human history, paving the...
