Sections
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)
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MobileKYC, Global, Mobile And Smartphone-Focused
Doing business in far-flung locales means contending with a veritable Tower of Babel –...
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Security & Fraud“AML Solutions Are Still Stuck In The Middle Ages”
AML. Switch the acronym a bit. Let’s try “LMA”: Here we could say...
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Big DataCredit Unions Use Big Data To Hone The Big Picture
Big Data is no longer the purview of big banks. CO-OP Financial Services Chief...
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Security & FraudTrulioo GM On Where KYC Falls Short
Knowing your customer (KYC) is only part of the battle in making sure payments...
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Data DriversKYC: Knowing Your (Onboarding) Costs
$60 million. $300 million. One month, four months? Welcome to the well-meaning but truly...
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Security & FraudFour “Need To Knows” About Balancing Digital UX And Security
What do consumers want? Merchants think they have the answers: ease, efficiency and instant...
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Payment MethodsIn Financial Services Innovation, Disruption Isn’t Everything
In payments, innovation doesn’t always have to materialize in disruptive waves, but can come,...
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Fraud PreventionTrulioo’s CEO On Solving Payments' KYB Problem
In the ABCs of KYC, KYB has largely been skipped. KYC (Know Your Customer)...
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BankingThe Role Of Reputation In Managing Risk
On Wall Street, you are only as good as your last trade. In banking,...
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B2B PaymentsSWIFT KYC Registry Goes Global
SWIFT is opening up its KYC registry to more banks around the globe. The...
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CEO SeriesMitek’s CEO On Keeping The Right “Innovation Head Space”
Innovation in the tech industry moves pretty fast. If you don’t stop and look...
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B2B PaymentsPayCommerce Taps Dow Jones For Compliance Boost
Cross-border B2B payments company PayCommerce is strengthening its compliance position through a new partnership...
