Know your customer

Cynopsis Solutions Partners with FaceTec for Digital Onboarding

Retrieved on:

Thursday, August 6, 2020

Software architecture, User onboarding, Onboarding, Know your customer, Biometrics, Computing, Employment, Academic disciplines

SUMMERLIN, Nev., Aug. 6, 2020 /PRNewswire-PRWeb/ --To meet the increasing demands for strong digital ID management, Singapore-based Cynopsis Solutions has partnered with FaceTec to provide the most secure, safest, and easiest-to-use ID verification with class-leading 3D Liveness and Matching.

Key Points:

SUMMERLIN, Nev., Aug. 6, 2020 /PRNewswire-PRWeb/ --To meet the increasing demands for strong digital ID management, Singapore-based Cynopsis Solutions has partnered with FaceTec to provide the most secure, safest, and easiest-to-use ID verification with class-leading 3D Liveness and Matching.
Our unrivaled biometric security layers add confidence to Cynopsis' already highly effective ARES onboarding solution, and provide their customers with a significant competitive advantage."
Cynopsis Solutions' Digital User Onboarding platform, ARES, effortlessly integrates into clients' frameworks and provides them with a comprehensive and efficient digital non-face-to-face (e-KYC) user onboarding experience.
Cynopsis Solutions, one of Asia's fastest-growing and most recognized FinTech companies, has developed a highly effective onboarding and ongoing-authentication solution that is easy and fast to use, extremely effective, and highly configurable.

RDC Wins Award in Celent KYC Report

Retrieved on:

Wednesday, August 5, 2020

Banking, Accounting, Professional services, Bank regulation, Banking in India, Know your customer, KYC

Regulatory DataCorp (RDC) has been recognized in a new report from Celent that profiles vendors of Know Your Customer (KYC) systems.

Key Points:

Regulatory DataCorp (RDC) has been recognized in a new report from Celent that profiles vendors of Know Your Customer (KYC) systems.
RDC, which Moodys acquired in January, won the 2020 xCelent Customer Base award for KYC Systems.
RDC combines forward-looking technology with an expansive proprietary risk-relevant dataset to deliver best-in-class customer screening solutions .
Were honored by this recognition from Celent, said Tom Walsh, CEO of RDC.

Wolters Kluwer earns prestigious XCelent Award for “Know Your Customer” offering

Retrieved on:

Tuesday, August 4, 2020

Research and advisory firm Celent has honored Wolters Kluwer Compliance Solutions with a 2020 XCelent Award for Depth of Client Service in recognizing the companys financial crime control offering, OneSumX for Customer Due Diligence (CDD).

Key Points:

Research and advisory firm Celent has honored Wolters Kluwer Compliance Solutions with a 2020 XCelent Award for Depth of Client Service in recognizing the companys financial crime control offering, OneSumX for Customer Due Diligence (CDD).
The recognition appears in Celents new report, Know Your Customer Systems: 2020 xCelent Awards, Powered by VendorMatch , which profiles in-depth 14 leading solutions providers that offer Know Your Customer (KYC) functionality for financial institutions.
OneSumX CDD is a key component of Wolters Kluwer Compliance Solutions Financial Crime & Control (FCC) suite of products.
Wolters Kluwers clients rated OneSumX CDD functionality highly in addressing these KYC needs, with clients particularly drawn to customer review features the offering provides.

Enigma Securities Improves Compliance Program With the Addition of New Security Protocols Through New Partnership With Elementus

Retrieved on:

Wednesday, July 29, 2020

Rotor machines, Bitcoin, Cryptocurrencies, Cryptography, Enigma machine, Know your customer, Enigma, Blockchain, Galka

"We are thrilled to provide top-tier compliance tools supporting Enigma's best-in-class liquidity solutions for digital assets," said Max Galka, CEO and founder of Elementus.

Key Points:

"We are thrilled to provide top-tier compliance tools supporting Enigma's best-in-class liquidity solutions for digital assets," said Max Galka, CEO and founder of Elementus.
"With the addition of Lens to our KYC/AML arsenal, Enigma feels confident that we can steer clear of transacting with counterparties involved in illicit activities," said Josipa Deak, COO at Enigma Securities.
Enigma Securities is a leading, regulated crypto-focused financial institution, specialized in electronic execution services.
Elementus is the institutional solution for organizations requiring intelligent insights from data transmitted within blockchain networks.

Celent Awards Fenergo for Excellence in KYC Technology

Retrieved on:

Thursday, July 16, 2020

Bank regulation, Banking in India, Know your customer, KYC

The award features in Celent's latest Know Your Customer (KYC) systems vendor analysis report entitled, Know your Customer Systems: 2020 xCelent Awards.

Key Points:

The award features in Celent's latest Know Your Customer (KYC) systems vendor analysis report entitled, Know your Customer Systems: 2020 xCelent Awards.
Fenergo's CLM technology was awarded by leading financial technology analyst house, Celent , following a rigorous evaluation of the global KYC technology market, including a profile comparison from major vendors around the world.
Celent assessed the KYC systems in the report using its proprietary ABCD methodology which evaluates key industry trends, technology and functionalities, and client preferences.
Fenergo is the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions.

Celent Awards Fenergo for Excellence in KYC Technology

Retrieved on:

Thursday, July 16, 2020

Bank regulation, Banking in India, Know your customer, KYC

The award features in Celent's latest Know Your Customer (KYC) systems vendor analysis report entitled, Know your Customer Systems: 2020 xCelent Awards.

Key Points:

The award features in Celent's latest Know Your Customer (KYC) systems vendor analysis report entitled, Know your Customer Systems: 2020 xCelent Awards.
Fenergo's CLM technology was awarded by leading financial technology analyst house, Celent , following a rigorous evaluation of the global KYC technology market, including a profile comparison from major vendors around the world.
Celent assessed the KYC systems in the report using its proprietary ABCD methodology which evaluates key industry trends, technology and functionalities, and client preferences.
Fenergo is the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions.

ACAMS Launches New KYC Certification for Front-Line and Operations Teams

Retrieved on:

Thursday, July 9, 2020

Professional services, Education, Security, Technology, Finance, Banking, Training, Association of Certified Anti-Money Laundering Specialists, Know your customer, Adtalem Global Education, Service industries, Economy, ACAMS®, Adtalem Global Education

As part of its expanding toolkit for the compliance community, ACAMS has launched its first-ever know your customer (KYC) certification for early career professionals and their supervisors.

Key Points:

As part of its expanding toolkit for the compliance community, ACAMS has launched its first-ever know your customer (KYC) certification for early career professionals and their supervisors.
In the fight against financial crime, the importance of knowing your customer cant be understated, said Angela Salter, ACAMS interim president.
ACAMS is a member of Adtalem Global Education (NYSE: ATGE), a leading workforce solutions provider headquartered in the United States.
Its CAMS certification is the most widely recognized AML certification among compliance professionals worldwide.

William Hill and Accuity Raise the Stakes to Transform Customer Screening

Retrieved on:

Wednesday, July 8, 2020

Technology, Casino, Gaming, Finance, Entertainment, Consulting, Online, Professional services, Data management, Other Professional Services, Bank regulation, RELX, Know your customer, Companies, Finance, Economy, Accuity, William Hill

William Hill, one of the worlds leading betting and gaming brands, has selected Accuity, the leading global provider of financial crime screening, payment services, and Know Your Customer (KYC) solutions, to establish new efficiency standards for customer screening in the gaming industry.

Key Points:

William Hill, one of the worlds leading betting and gaming brands, has selected Accuity, the leading global provider of financial crime screening, payment services, and Know Your Customer (KYC) solutions, to establish new efficiency standards for customer screening in the gaming industry.
Accuity is helping William Hill transform its customer screening approach with AI techniques to analyse high volumes of customers with speed and accuracy, in support of its UK and international business.
David Wilson, CEO at Accuity said, We are very proud of this new partnership that marks a significant milestone for William Hill, Accuity, and the gaming industry.
We look forward to working closely with the team at William Hill to deliver a new benchmark in customer screening for the gaming industry.

IDnow Launches Free Regulatory Information Service "KYC Insider"

Retrieved on:

Thursday, June 4, 2020

Identity management systems, Identity verification service, Internet privacy, Verification, Know your customer

MUNICH, June 4, 2020 /PRNewswire/ --IDnow ( www.idnow.io ), a leading provider of Identity Verification-as-a-Service solutions and regulatory expert presents KYC Insider ( www.kycinsider.com ), a free information service on regulatory changes around Know-Your-Customer and Digital Identities in Europe.

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MUNICH, June 4, 2020 /PRNewswire/ --IDnow ( www.idnow.io ), a leading provider of Identity Verification-as-a-Service solutions and regulatory expert presents KYC Insider ( www.kycinsider.com ), a free information service on regulatory changes around Know-Your-Customer and Digital Identities in Europe.
The digital platform 'KYC Insider' provides interested readers with background information and current updates on the latest changes by the regulatory authorities via newsletter.
I would now like to share this knowledge and provide interested parties with up-to-date and exclusive information via our new platform KYC Insider," says Rayissa Armata, Head of Regulatory Affairs at IDnow.
In her role with identity verification provider IDnow, Rayissa needs to stay up-to-date on the latest regulatory changes and upcoming issues.

IDnow Launches Free Regulatory Information Service "KYC Insider"

Retrieved on:

Thursday, June 4, 2020

Identity management systems, Identity verification service, Internet privacy, Verification, Know your customer

MUNICH, June 4, 2020 /PRNewswire/ -- IDnow ( www.idnow.io ), a leading provider of Identity Verification-as-a-Service solutions and regulatory expert presents KYC Insider ( www.kycinsider.com ), a free information service on regulatory changes around Know-Your-Customer and Digital Identities in Europe.

Key Points:

MUNICH, June 4, 2020 /PRNewswire/ -- IDnow ( www.idnow.io ), a leading provider of Identity Verification-as-a-Service solutions and regulatory expert presents KYC Insider ( www.kycinsider.com ), a free information service on regulatory changes around Know-Your-Customer and Digital Identities in Europe.
The digital platform 'KYC Insider' provides interested readers with background information and current updates on the latest changes by the regulatory authorities via newsletter.
I would now like to share this knowledge and provide interested parties with up-to-date and exclusive information via our new platform KYC Insider," says Rayissa Armata, Head of Regulatory Affairs at IDnow.
In her role with identity verification provider IDnow, Rayissa needs to stay up-to-date on the latest regulatory changes and upcoming issues.