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Companies like Hummingbird and Babel Street are successfully applying new technologies to improve the efficiency of long-cumbersome aspects of compliance.
Banks must find a way to optimize the digital customer experience while simultaneously ramping up security.
As underwriting turns toward AI, experts agree if credit solutions have a hope of meeting their potential, alternative data is vital.
The current crisis has highlighted some of the key areas where banks fall short with their customers; while writing in...
Encompass Corporation is a Know Your Customer (KYC) solutions firm; for 2019 they found that there were 58 AML-related breaches...
The offering streamlines Web3 business' ability to maintain KYC compliance in the US as they navigate the regulatory landscape.
At Fintech Nexus 2022 in New York City, industry figures discussed partnerships, starting from scratch, and what comes next.
Speaking with PYMNTS’ Karen Webster, the COO of Trulioo, Zac Cohen, talks about the need for both innovation and security...
Fintech solutions are helping to lower the barrier to entry for women in emerging markets and the tools are beginning...
Cybercrime is a growing problem with ID theft hitting a record high in 2016 affecting 15.4 million people; Credit card fraud resulted in $21.84 billion in losses across the world; synthetic identities are a top risk for the banking industry and banks need next-generation KYC tools to protect themselves. Source