know your customer

Aspire, RegTech Provider Know Your Customer Team to Better Serve SMBs
Aspire, RegTech Provider Know Your Customer Team to Better Serve SMBs
July 25, 2022  |  Partnerships

Finance operating system Aspire and RegTech firm Know Your Customer are partnering to bolster financial services for small- to medium-sized businesses (SMBs) in Southeast Asia,...

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Dibbs Taps Socure for ‘Know Your Customer’ Platform, Identity Verification
Dibbs Taps Socure for ‘Know Your Customer’ Platform, Identity Verification
April 05, 2022  |  NFTs

Socure, which provides digital identity verification and fraud solutions, has announced that Dibbs, the real-time blockchain marketplace, will be using its platform to provide a...

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How Identity Has Become The ‘Linchpin’ Of The Digital Economy
How Identity Has Become The ‘Linchpin’ Of The Digital Economy
July 27, 2021  |  Authentication

Not so long ago, identity wasn’t really an area of concern in the financial services ecosystem, or the economy at large. Fast-forward a decade and...

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How Alipay Works To Thwart Payments Fraud
How Alipay Works To Thwart Payments Fraud
July 20, 2020  |  AML

A small lapse in judgment can cost consumers big when transacting via payment apps, but having users jump through security hoops creates a clunky customer...

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Deep Dive: How Real Estate Firms Can Eliminate Onboarding Frictions With Fresh Data
Deep Dive: How Real Estate Firms Can Eliminate Onboarding Frictions With Fresh Data
July 13, 2020  |  Digital Onboarding

The real estate industry faced severe economic damage at the beginning of the pandemic. Potential homebuyers backed away because of rising costs, unemployment and health...

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Digital IDs Help Open Banking Reach Its Fullest Potential
Digital IDs Help Open Banking Reach Its Fullest Potential
July 10, 2020  |  Digital Banking

Open banking comes in several flavors, yet its rise requires robust Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, Zac Cohen, chief operating officer...

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Deep Dive: How Overlapping Regulations And Fraud Risks Complicate SMBs’ B2B Cross-Border Payments
Deep Dive: How Overlapping Regulations And Fraud Risks Complicate SMBs’ B2B Cross-Border Payments
July 09, 2020  |  Smarter Payments

B2B payments are the lifeblood of the global economy, with untold trillions of dollars changing hands around the world every year. The second quarter of...

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How Automated Authentication Helps Propel SMB Loan Disbursements
How Automated Authentication Helps Propel SMB Loan Disbursements
July 06, 2020  |  Disbursements

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...

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Deep Dive: Using Payments Orchestration To Power International Growth
Deep Dive: Using Payments Orchestration To Power International Growth
June 23, 2020  |  Payments Innovation

The cross-border eCommerce market presents a massive growth opportunity for businesses looking to expand, as eCommerce sales are expected to reach $18.9 trillion by 2027,...

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