Tag: Know Your Customer (KYC)

Stung by Compliance Costs, Asia Banks Urge Watchdogs to Approve more FinTechs

by Joachim Bartels | Jun 24, 2018 | ! Homepage Slider, AML - Anti Money Laundering, Asia Pacific, Compliance, Credit Bureau News, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Industry Dynamics, KYC - Know Your Customer, Regulatory News, Transparency | 0 |

Regulators need to do more to allow new technologies that could help in the fight against money...

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Thomson Reuters Selected by Tencent Subsidiary to Provide AML and KYC Screening Solutions

by Joachim Bartels | Sep 26, 2016 | Authentication & Identification, Compliance, Governance & Compliance, Governance Risk & Compliance, Hong Kong, KYC - Know Your Customer, Member News, Platforms / Workflow Tools, Tencent Credit Services, Tencent Holdings, The BIIA Network, Thomson Reuters | 0 |

Money Data to use Thomson Reuters risk management products World-Check One and Screening Deployed...

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Opus Global Appoints Emanuele Conti as CEO

by Joachim Bartels | Sep 20, 2016 | Compliance, Industry Dynamics, Information Professionals on the Move, Opus Global, SaaS (Software-as-a-Service) | 0 |

Leading SaaS compliance platform appoints Emanuele Conti as Chief Executive Officer Opus...

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Compliance Services: Thompson Reuters Alignment with Singapore Banks’ Know Your Customer Practices

by Joachim Bartels | Jul 10, 2016 | Breaking News, Compliance, Governance & Compliance, Member News, Platforms / Workflow Tools, Singapore, The BIIA Network, Thomson Reuters, Users of Information | 0 |

Award-winning KYC managed service adopts The Association of Banks in Singapore’s Outsource Service...

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Alacra and OutsideIQ Bring AI to Due Diligence Reporting

by Joachim Bartels | Jul 6, 2016 | Alacra, Industry Dynamics, KYC - Know Your Customer, Onboarding Services, SaaS (Software-as-a-Service), Software Services, United States, Users of Information | 0 |

Regulatory SaaS technology leader Opus announced today that Alacra, its KYC and reference data...

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