Jumio Partners with TruNarrative to Enhance Identity Verification Process
Jumio integration within TruNarrative platform to simplify onboarding experience for new users...
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Category: KYC – Know Your Customer
BIIA 2019 Biennial Conference Oct 30th to November 1, 2019; Bangkok, Thailand
Keep the Date: October 30th/31st to November 01, 2019. Okura Prestige Hotel Bangkok, Thailand...
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Russia Offers Listed Companies Protection Against Sanctions by Authorizing them not to Disclose Certain Data
In order to reduce external sanctions exposure the list of information which listed companies are...
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Dun & Bradstreet Released Compliance & Procurement Sentiment Report
This is the third iteration of the survey since it’s inception in 2018, and contains some...
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Publicis Groupe France Acquires Epsilon
Epsilon is a unique technology and platforms company with unparalleled data assets built over...
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AML Collaboration: Why Regulated Entities Are Still Reluctant To Share Information
Anti-Money Laundering (AML) is an indispensable process that helps stem the flow of illicit money...
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Trulioo now Verifies Customers in Bangladesh
Trulioo is excited to announce that it has extended its identity verification coverage to...
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encompass and IHS Markit Partnership Expected to Reduce Time to Complete KYC Data Gathering by 30%
encompass, a fast-growing provider of intelligently automated Know Your Customer (KYC) solutions,...
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BIIA Board of Directors Elects Compliance Professional Jane Foo as Chairman
BIIA is pleased to announce that the board of directors have elected Jane Foo as a director of...
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encompass Named as a Winner of Red Herring’s Top 100 Europe Award 2019
In February 2019 in Amsterdam, Red Herring has brought together 250 C-level technology...
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Syndicate of 15 Maritime Insurers Choose World-Check from Refinitiv
Fifteen strong syndicate located in France to use World-Check One platform to evaluate third...
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Refinitiv Partners with Liquid Inc. to Streamline Electronic Know Your Customer (eKYC) Process in Japan
Technology and data partnership aims to get financial services providers on-boarding and...
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