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
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

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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

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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

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