Tag: eKYC

Brankas And Element Introduce Advanced Fraud Detection In Open Finance

by Ingrid Riehl | Feb 1, 2023 | ! Homepage Slider, ! Recent Industry News, Artificial Intelligence, Brankas, Breaking News, Company, Digital Banking, Digital Data Economy, Digital Identity, Digital Lending, Digital Onboarding, Digital Payments, Digital Technology, Digital Wallet, Digitizing the Economy, eKYC, Element, Financial Crime, Financial Inclusion and Financial Literacy, FinTech, Fraud Identity Management Solutions, Fraud Solutions, Identity, Industry Trends, Open Banking, Open Finance, Philippines, RegTech, Southeast Asia, Transparency, Transparency, Trends | 0 |

Brankas, the leading global open finance technology provider, and Element Inc , the privacy-led,...

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Grab, CTOS Extend BNPL Service to Non-Active Users

by Ingrid Riehl | Dec 4, 2022 | ! Homepage Slider, ! Recent Member News, Breaking News, Buy Now - Pay Later, Consumer Credit Information, Credit Bureau News, Credit Management, Credit Rating, CTOS Data Systems Sdn Bhd, E-Commerce, eKYC, Financial Services, FinTech, Fraud Identity Management Solutions, Grab, Industry Trends, Malaysia, Risk Management Solutions, Trends | 0 |

Superapp Grab has announced a partnership with credit reporting agency CTOS to extend its buy now,...

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2021…Global Data Consortium – The Next Chapter

by Joachim Bartels | Dec 29, 2020 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Breaking News, Business Information, eKYC Utility, Global Data Consortium, Governance Risk & Compliance, Identity, Identity Data Management, Insights, KYB - Know Your Business, KYC - Know Your Customer, Member News, Onboarding Services, The BIIA Network, Trends, United States | 0 |

We started GDC almost 11 years ago. At that time, we were intensely focused on leveraging our...

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encompass Recognised as a ‘Top 20 Banking Tech Solution Provider’ by APAC CIO Outlook

by Joachim Bartels | Jun 12, 2019 | ! Recent Member News, Artificial Intelligence, Business Information, Business Intelligence, Compliance, Digital Identity, Encompass, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Member News, Onboarding Services, The BIIA Network, United Kingdom | 0 |

Now more than ever, key players in the financial services industry are understanding, and keen to...

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Refinitiv Expands Digital KYC Solutions to Retail Banking and Wealth Management

by Joachim Bartels | Jun 9, 2019 | ! Recent Member News, Breaking News, Compliance, Digital Identity, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Member News, Onboarding Services, Refinitiv, The BIIA Network, United Kingdom, United States | 0 |

Refinitiv is set to expand its suite of financial crime solutions into the wealth industry as...

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