Know your customer

Tencent Cloud Empowers MEA Enterprises with New SuperApp-as-a-Service, AI and Media Capabilities

Retrieved on: 
Wednesday, October 18, 2023
Cloud, Digital, TRTC, MEA, First Abu Dhabi Bank, Exhibition, Education, Housing, Frost, Government, Aggregation, GITEX, Growth, Internet, Private sector, Ecosystem, Marketing, Know your customer, Partnership, Telecommunications, Emirate, Tencent, Center for Public History and Digital Humanities, AI, Video game, Asset management, Computer security, Super-app

DUBAI, UAE, Oct. 13, 2023 /PRNewswire/ -- Tencent Cloud, the cloud business of global technology company Tencent, today announced its showcase at the GITEX GLOBAL 2023, one of the world's largest and most inclusive tech events held in Dubai, United Arab Emirates.  Attending for the second time, Tencent Cloud is looking to strategically grow its business in the Middle East and Africa (MEA) market, demonstrating its unique and competitive solutions and ecosystems in the gaming, media, telecommunications and public sectors.

Key Points: 
  • During the event, Tencent Cloud will be debuting the SuperApp-as-a-Service, along with their latest innovations, under the Tencent Cloud AI and media solution family, that will be tailored for MEA enterprises.
  • Furthermore, the Tencent Cloud e-know Your Customer (eKYC) solution, utilizes AI technologies to optimize identity authentication processes with document recognition, liveness detection, and face verification capabilities.
  • 1 cloud services provider in Asia Pacific in the media sector, Tencent Cloud will also be officially releasing several products under its AI media solution portfolio at GITEX 2023, to cater to the booming digital content, media, gaming and entertainment demand in the MEA region.
  • Tencent Cloud Smart Video Analysis Platform (SVAP), Intelligent Media AI Platform, will be showcased with their advanced capabilities helping media organizations, enterprises, and content creators in areas such as video content creation and moderation, and smart video analysis.

ANVI selects Reltime to bring Web3 Mobile Financial Services to hundreds of millions of users

Retrieved on: 
Thursday, September 28, 2023
Bitcoin, Ethereum, Partnership, Unique, Know your customer, Super-app, Trust, QR, Social change, Architecture, Empowerment, Cryptocurrency, Blockchain, P2P

This partnership marks the dawning of a new era for Indian P2P financial services, making them instant, seamless, secure, autonomous and extremely cost-effective.

Key Points: 
  • This partnership marks the dawning of a new era for Indian P2P financial services, making them instant, seamless, secure, autonomous and extremely cost-effective.
  • Unique synergies between ANVI and Reltime will welcome over 220 million users to Web 3.0-powered digital and mobile financial services.
  • This partnership will accelerate social change, providing empowerment, trust, and unprecedented economic opportunities for hundreds of millions of users."
  • Ash Verma, Co-founder and CEO of ANVI added, "Our collaboration with Reltime goes beyond embracing technology excellence and innovations.

Onfido Featured as a Market Leader in Liminal's Link Index Report for Account Opening in Financial Services

Retrieved on: 
Tuesday, September 26, 2023
Freedom, AO, Financial services, DocuSign, Revolut, Organization, AML, Friction, SAN, Know your customer, TransUnion, KYC, Cryptocurrency, Experian, Onfido, Liminal

SAN FRANCISCO, Sept. 26, 2023 /PRNewswire/ -- Onfido , the global automated identity verification provider, has been recognized as a market leader in Liminal's highly anticipated Link™Index Report for Account Opening in Financial Services.

Key Points: 
  • SAN FRANCISCO, Sept. 26, 2023 /PRNewswire/ -- Onfido , the global automated identity verification provider, has been recognized as a market leader in Liminal's highly anticipated Link™Index Report for Account Opening in Financial Services.
  • The report also highlighted that 20% of buyers are actively looking to switch to a better AO vendor.
  • Download the full report and sign up for the webinar with Liminal examining the latest developments in account openings for financial services.
  • "Our recognition in Liminal's Link Index Report underscores Onfido's commitment to transforming the financial services landscape," said Mike Tuchen, CEO of Onfido.

Onfido Featured as a Market Leader in Liminal's Link Index Report for Account Opening in Financial Services

Retrieved on: 
Tuesday, September 26, 2023
Freedom, AO, Financial services, DocuSign, Revolut, Organization, AML, Friction, SAN, Know your customer, TransUnion, KYC, Cryptocurrency, Experian, Onfido, Liminal

SAN FRANCISCO, Sept. 26, 2023 /PRNewswire/ -- Onfido , the global automated identity verification provider, has been recognized as a market leader in Liminal's highly anticipated Link™Index Report for Account Opening in Financial Services.

Key Points: 
  • SAN FRANCISCO, Sept. 26, 2023 /PRNewswire/ -- Onfido , the global automated identity verification provider, has been recognized as a market leader in Liminal's highly anticipated Link™Index Report for Account Opening in Financial Services.
  • The Link Index analyzed over 150 companies claiming to solve Account Opening (AO) in Financial Services and found that only 32 total vendors (21% of the market) have the necessary product capabilities to satisfy buyer demands.
  • Download the full report and sign up for the webinar with Liminal examining the latest developments in account openings for financial services.
  • "Our recognition in Liminal's Link Index Report underscores Onfido's commitment to transforming the financial services landscape," said Mike Tuchen, CEO of Onfido.

OneTrust Delivers Automation, Intelligence, and New Capabilities to Enable Trust by Design

Retrieved on: 
Monday, September 18, 2023
Consent, GRC, Classification, ERM, Navigation, Policy, Business, Privacy, ML, Intelligence, OneTrust, Record, RapidRatings, Enterprise risk management, FHR, Organization, CMP, Trust, Ethics, Triage, Collection, Risk, IAB, Know your customer, Security assurance, AI, GPP, ESG, Bias, Online shopping, Medical device, Satellite navigation device, Risk management

NEW YORK, Sept. 18, 2023 /PRNewswire/ -- Today during TrustWeek, OneTrust, the market-defining leader for trust intelligence, unveiled innovations to help organizations manage the complexity of their trust programs, better understand their data to activate and use it, be more resilient against emerging threats, and unlock productivity when navigating compliance. These innovations include new capabilities across OneTrust's Trust Intelligence Platform and four clouds: Privacy & Data Governance, GRC & Security Assurance, Ethics & Compliance, and ESG & Sustainability.

Key Points: 
  • At OneTrust, we are building the solutions that enable our customers to transform siloed compliance initiatives into world-class, coordinated trust programs."
  • OneTrust's Trust Intelligence Platform helps companies build and scale trust, surface and mitigate risks, collaborate across data siloes, and go beyond compliance.
  • According to IDC1, "OneTrust created a trust platform that not only enables better privacy compliance outcomes for its clients but manages other types of risk."
  • To learn more about OneTrust's latest innovations helping organizations enable trust by design, visit https://onetrust.com/release/fall-2023
    1IDC MarketScape: Worldwide Data Privacy Compliance Software 2023 Vendor Assessment (doc #US49841923, September 2023)

Incode Technologies and Aristotle Reinvent Identity and Age Verification in the Gambling Sector

Retrieved on: 
Monday, September 18, 2023
Partnership, Sportsbook, Business, Know your customer, Privacy, IGaming Business, AML, Integrity, SAN, Gambling, PPI, Fraud, SVP, Social media, KYC, Cryptocurrency, Security printing, Online shopping

SAN FRANCISCO, Sept. 18, 2023 /PRNewswire/ -- Incode Technologies Inc., a leading provider of world-class identity verification and authentication solutions for global enterprises, today announced a partnership with Aristotle Integrity, a leader in identity, KYC and anti-fraud services.

Key Points: 
  • Now, Aristotle can offer the Incode-powered Integrity AutoDoc solution to its customers across the iGaming and Sportsbook sector.
  • With this revolutionary partnership, Aristotle has integrated Incode into Integrity AutoDoc, part of Aristotle's suite of identity and age verification solutions.
  • Aristotle also operates in other sectors, including crypto, financial services, social media, and adult age verification.
  • "The challenges of compliance expenses, data responsibility, and the rise of age verification concerns underscore the difficulties legacy identity systems pose for iGaming and gambling," said Ricardo Amper, CEO and Founder of Incode.

Socure Announces Partnership with Public to Launch Investment Service in the United Kingdom with Seamless Identity Verification

Retrieved on: 
Thursday, September 14, 2023
Learning, College of International and Public Relations Prague, Partnership, International, Public, Fintech, Know your customer, Friction, GM, FX, United Kingdom, Growth, Fraud, Environment, Cryptocurrency

INCLINE VILLAGE, Nev., Sept. 14, 2023 /PRNewswire/ -- Socure , the leading provider of digital identity verification and fraud solutions, announced its partnership with Public , a New York-based multi-asset investment platform, on its recent launch in the United Kingdom.

Key Points: 
  • INCLINE VILLAGE, Nev., Sept. 14, 2023 /PRNewswire/ -- Socure , the leading provider of digital identity verification and fraud solutions, announced its partnership with Public , a New York-based multi-asset investment platform, on its recent launch in the United Kingdom.
  • As part of this expansion, Socure provides accurate and inclusive identity verification at account opening for Public's U.K. members.
  • As Public scales across markets, the company prioritizes user experience by reducing friction at onboarding while ensuring a trusted environment.
  • Socure's radically accurate and inclusive identity verification solutions allow Public to rapidly onboard customers while preventing friction and fraud.

Ant Group Digital Technologies Launches ZAN to Provide Blockchain Application Development Products and Services to Web3 Community

Retrieved on: 
Friday, September 8, 2023
Security, Blockchain, Apps, Applications, Technology, Web3, Software, Hardware, MPC, FHE, SCR, ZKP, Risk management, Elis James, Know your customer, Multimedia, Research, KYT, RPC, AML, ZAN, Node, Ant Group, Dapp, Digital, API, Conference, Digital electronics, Cryptocurrency, Online shopping, Management

At this year’s INCLUSION · Conference on the Bund, Ant Group Digital Technologies launched a new brand called ZAN which comprises of a full suite of blockchain application development products and services for both institutional and individual Web3 developers.

Key Points: 
  • At this year’s INCLUSION · Conference on the Bund, Ant Group Digital Technologies launched a new brand called ZAN which comprises of a full suite of blockchain application development products and services for both institutional and individual Web3 developers.
  • At Ant Group Digital Technologies, we have seen the trend and also efficiency and security related bottlenecks during the application development process,” said Zhang Hui, Chief Executive Officer of ZAN.
  • “To resolve these pain points, ZAN is dedicated to investing in research and development of Web3 technologies and products, providing more extensive and reliable technical services to support the community, and working with our partners to accelerate Web3 developments and innovations."
  • As a new brand of Ant Group Digital Technologies, ZAN’s products and services are powered by technical innovations from AntChain Open Labs.

CyberLink Launches FaceMe® Platform 5.4, a Complete API Solution for Facial Recognition

Retrieved on: 
Wednesday, August 23, 2023
Software, Biometrics, Health, Artificial Intelligence, Technology, Apps, Applications, Online Privacy, Security, NIST, Insurance, FMR, LAN, FRVT, Myanmar Development Resource Institute, API, Facial recognition, Web browser, Know your customer, IP, ID, Docker, TAR, Workstation, OCR, Red Hat Linux, CyberLink, CentOS, HTTP, National Institute of Standards and Technology, Architecture, AI, BFSI, Fraud, Security printing, Video game, Online shopping

CyberLink Corp. (5203.TW), a pioneer in AI and facial recognition technologies, today announced the latest release of FaceMe® Platform.

Key Points: 
  • CyberLink Corp. (5203.TW), a pioneer in AI and facial recognition technologies, today announced the latest release of FaceMe® Platform.
  • An on-premise and server based facial recognition API system, supporting various operating systems (Windows, Red Hat, CentOS) and accessible through any web browser, FaceMe® Platform 5.4 further improves the process for developers to add facial recognition to applications for ID verification, such as secure system login, and access control.
  • The FaceMe® Platform’s extensive facial recognition API set – including face template extraction, 1:1 face match (comparison), 1:N face search, video analytics, image quality check, and anti-spoofing – addresses the facial recognition needs of any use case.
  • By enhancing the capabilities of the FaceMe® Platform, we're giving our customers greater flexibility to create their own personalized facial recognition solutions,” said Dr. Jau Huang, CEO of CyberLink.

IEXS Won the 'Best Forex Broker 2023' Award

Retrieved on: 
Wednesday, August 23, 2023
Australian Securities & Investments Commission, Database transaction, Financial services, Foreign exchange market, Financial Conduct Authority, Australian Securities Exchange, Financial Services Authority (United Kingdom), ETF, FX, Know your customer, Financial Transactions and Reports Analysis Centre of Canada, FCA, Contract for difference, FSA, ASIC, Financial adviser

Once more, IEXS won the "Best Forex Broker 2023" award.

Key Points: 
  • Once more, IEXS won the "Best Forex Broker 2023" award.
  • SINGAPORE, Aug 23, 2023 - (ACN Newswire) - IEXS recently won the "Best Forex Broker 2023" award at the WikiEXPO Asia Finance Expo hosted by WIKIEXPO.
  • This is just the latest accolade in a string of awards for the international broker, including "Best Forex FinTech Broker 2022" and "Fastest Growing Broker 2021".
  • IEXS is an award-winning FX/CFD broker with a global presence, offering customer support in over seven languages.