Scott Steinberg, chief operating officer of Enigma Technologies, said there has been an evolution of know your business (KYB) practices — and there’s increased urgency...
Data science company Enigma has debuted its know your business (KYB) platform. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...
Charles Zhu, vice president of product at Enigma, said “know your business” (KYB) mandates can be onerous on financial institutions (FIs) building an in-house compliance...
Inscribe has raised $25 million to expand its fraud detection capabilities and introduce risk intelligence tools. Get the Full Story Complete the form to unlock...
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The economic realities of COVID-19 have many small- to medium-sized businesses (SMBs) turning to lenders to keep their heads above water, but paper-based processes can...
Knowing your customer (KYC) is only part of the battle in making sure payments — and just about everything else tied to a business —...