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...

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...

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...

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...

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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BIIA 2017 Biennial Conference