know your customer

Connatix CFO: Collaboration and Trust Are Redefining B2B Payments Innovation

Connatix CFO: Collaboration and Trust Are Redefining B2B Payments Innovation
Connatix CFO: Collaboration and Trust Are Redefining B2B Payments Innovation
November 14, 2023  |  B2B Payments

Lately, it seems each new day brings another advancement in the payments world.  Get the Full Story Complete the form to unlock this article and...

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RBI Fines Paytm Payments Bank for KYC Violations
RBI Fines Paytm Payments Bank for KYC Violations
October 12, 2023  |  Legal & Regulation

India’s central bank, the Reserve Bank of India (RBI), has fined Paytm Payments Bank for non-compliance, including Know Your Customer (KYC) regulations, according to an...

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Trulioo Debuts Advanced Person Matching Tools
Trulioo Debuts Advanced Person Matching Tools
August 24, 2023  |  Digital Identity

Identity verification platform Trulioo has unveiled new person-matching capabilities.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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AI Reshapes Regulatory Compliance by Modernizing Risk Frameworks
AI Reshapes Regulatory Compliance by Modernizing Risk Frameworks
May 09, 2023  |  Artificial Intelligence

The 21st century’s digitization has transformed the financial crime landscape, arming cybercriminals with new tactics. Get the Full Story Complete the form to unlock this article...

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Smile Identity Acquires Appruve to Expand Identity Verification Across Africa
Smile Identity Acquires Appruve to Expand Identity Verification Across Africa
April 26, 2023  |  Partnerships

Smile Identity has acquired Appruve to expand its digital identity verification solution across Africa. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Sparkle COO Says Open Banking Builds Trust by Putting Consumers in Control of Their Data
Sparkle COO Says Open Banking Builds Trust by Putting Consumers in Control of Their Data
April 19, 2023  |  Banking

After years of advocacy, open banking is now live in Nigeria, the first country in sub-Saharan Africa to adopt the regulation. Get the Full Story...

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How AI Use Cases in Payments Are Moving Beyond Fraud
How AI Use Cases in Payments Are Moving Beyond Fraud
February 14, 2023  |  Artificial Intelligence

As artificial intelligence (AI) gets smarter — as it’s designed to do over time and as usage increases — there are more places in the...

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Chainalysis Says It’s Time to Find Out What’s Real in Crypto
Chainalysis Says It’s Time to Find Out What’s Real in Crypto
February 07, 2023  |  Cryptocurrency

The time is ripe for financial institutions to explore what cryptocurrency offerings their customers want. Get the Full Story Complete the form to unlock this...

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