KYC

Know Your Customer, alternatively known as know your client or simply KYC, is the process of a business verifying the identity of its clients and assessing their suitability, along with the potential risks of illegal intentions towards the business relationship.

Source: en.wikipedia.org

Mitek’s CEO On Keeping The Right “Innovation Head Space”

Mitek’s CEO On Keeping The Right “Innovation Head Space”
Mitek’s CEO On Keeping The Right “Innovation Head Space”
June 27, 2017  |  CEO Series

Innovation in the tech industry moves pretty fast. If you don’t stop and look around every once in a while, you could miss it. In...

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PayCommerce Taps Dow Jones For Compliance Boost
PayCommerce Taps Dow Jones For Compliance Boost
June 01, 2017  |  B2B Payments

Cross-border B2B payments company PayCommerce is strengthening its compliance position through a new partnership with Dow Jones. Get the Full Story Complete the form to...

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Nokia: The AI-Driven Rise Of Predictive Customer Service
Nokia: The AI-Driven Rise Of Predictive Customer Service
May 25, 2017  |  Analytics

There are few experiences more miserable for both parties than trying to resolve a technical problem with a service over the telephone. Get the Full...

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Capital One Launches Digital ID APIs For Web
Capital One Launches Digital ID APIs For Web
May 16, 2017  |  Authentication

Capital One announced Monday (May 15) it launched a pilot program that it says will make it easier for online services to identify customers, by...

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Using The Blockchain To Bring Banking To Everyone
Using The Blockchain To Bring Banking To Everyone
May 10, 2017  |  Ecosystems

Refugees are among the most unique groups of people for whom to enable mobile payments and other financial services. Clearly an acute need is there,...

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IDology: Taking A Broader View On Identity
IDology: Taking A Broader View On Identity
April 25, 2017  |  Security & Fraud

Identity isn’t static — authentication shouldn’t be either. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Banks/FinTech — The Long And Winding (Regulatory) Road
Banks/FinTech — The Long And Winding (Regulatory) Road
April 25, 2017  |  Fintech Investments

In an age where FinTech upstarts, payments companies and banks vie for the same customers, might regulations force them to collaborate? Get the Full Story...

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Pegasystems Eyes RegTech Shortcomings
Pegasystems Eyes RegTech Shortcomings
March 02, 2017  |  B2B Payments

RegTech is here, but while major FIs are working with FinTech innovators to get a jumpstart on innovation in areas ranging from lending to P2P payments,...

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Rapid SMB Credit Decisions, Via The Cloud
Rapid SMB Credit Decisions, Via The Cloud
January 13, 2017  |  B2B Payments

The paper-based income statement and balance sheet models for SMB lending are inefficient at best and may not be the best arbiters of credit risk. Provenir...

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