Know your customer

Global Know Your Customer Software Market Report to 2030 - Rising Stringent Government Regulations for KYC Checks Drives Growth - ResearchAndMarkets.com

Retrieved on: 
Monday, January 30, 2023
Software, Technology, Security, Emirates NBD, Government, Commercial bank, Investment, Know your customer, ADCB, Mashreq (bank), FTC, Federal Trade Commission, Identity theft, HSBC, Complaint, Commercial Bank of Dubai, DET, KYC, BFSI, Partnership, Growth, COVID-19, Cryptocurrency, Online shopping, Retail, CBD, Tourism

The growth of the know your customer (KYC) software market can be attributed to the rising identity financial frauds across the globe.

Key Points: 
  • The growth of the know your customer (KYC) software market can be attributed to the rising identity financial frauds across the globe.
  • Technological advancements made in the market, including blockchain-based KYC, are expected to surge the market growth over the forecast period.
  • Additionally, banks across the globe are entering into partnerships with government entities to leverage blockchain technology in KYC processes.
  • Rising investments in cloud-based KYC solutions to assist customers remotely in account opening are fueling the segment growth.

RevoluGROUP Canada Inc. Signs Mutual Business Development Strategy Furthering Equity Investment Talks

Retrieved on: 
Friday, November 25, 2022
ACT, Crypto, Online, Hospitality, Part, Money Remittances Improvement Act of 2014, Esports, Google Chrome App, Growth, Gambling, Financial regulation, Payroll service bureau, Regional Power (Canadian company), Resort, Leisure, Policy, Financial Transactions and Reports Analysis Centre of Canada, Online travel auction, Apple, Visa, Banking as a service, ACID, European Financial Stability Facility, AML, Henson v. Santander Consumer USA Inc., Business development, Money laundering, News, Affiliation, Know your customer, Android, Acquiring bank, KYC, Stock, PSD2, Acquisition, Qonto (neobank), DBA, TSX, FINTRAC, Calendar, Intellectual property, Business, Bank, Financial technology, Foreign exchange market, European

Today's Business Development Agreement projects a defined mutual understanding and future strategy should the Equity Investment occur.

Key Points: 
  • Today's Business Development Agreement projects a defined mutual understanding and future strategy should the Equity Investment occur.
  • The parties have agreed to a comprehensive 2-year plan to initiate on the day of the eventual equity acquisition.
  • Today's advent of approving the mutual underlying business plan is considered a notable continued positive advancement in the talks.
  • For further information on RevoluGROUP Canada Inc. (TSX-V: REVO), visit the Company's website at www.RevoluGROUP.com .

Hepsiburada's renewed fintech solution Hepsipay hits another milestone with 10 million users

Retrieved on: 
Tuesday, November 22, 2022
Ecosystem, Commerce, HEPS, Female, Woman, Know your customer, Online shopping

ISTANBUL, Nov. 22, 2022 /PRNewswire/ -- D-MARKET Electronic Services & Trading (d/b/a "Hepsiburada") (NASDAQ: HEPS), a leading Turkish e-commerce platform, announces that the next generation of its fintech solution, Hepsipay, reaches 10 million users.

Key Points: 
  • ISTANBUL, Nov. 22, 2022 /PRNewswire/ -- D-MARKET Electronic Services & Trading (d/b/a "Hepsiburada") (NASDAQ: HEPS), a leading Turkish e-commerce platform, announces that the next generation of its fintech solution, Hepsipay, reaches 10 million users.
  • Hepsiburada's Hepsipay, which aims to expand the online shopping experience for users through easy, fast, safe, and budget-friendly payment options, has reached 10 million users as of November 2022.
  • Using Hepsipay, users can complete their purchases with one click or transfer their existing Hepsipay balances back to their bank accounts or debit/credit cards.
  • Hepsipay also announces new added features, enriching the shopping experience with improved customer verification and e-wallet capabilities.

RevoluGROUP Canada Inc. Equity Investment Talks Documentary Due Diligence Concluded

Retrieved on: 
Monday, November 7, 2022
ACT, Online, Crypto, Acquiring bank, Video, Visa, Company, Esports, Hospitality, Part, Affiliation, FINTRAC, GLOBE, Resort, Automated clearing house, Intellectual property, Money laundering, Regional Power (Canadian company), Qonto (neobank), PSD2, Consultant, European Financial Stability Facility, ABC, Android, Leisure, TSX, Adoption, Money Remittances Improvement Act of 2014, Know your customer, Online travel auction, Google Chrome App, Apple, Acquisition, KYC, Securities Act of 1933, Treasury, Calendar, News, AML, Policy, American, BC, European, Foreign exchange market, Financial technology

In some cases, depending upon the volume of documents petitioned and received, this can often consume significant time.

Key Points: 
  • In some cases, depending upon the volume of documents petitioned and received, this can often consume significant time.
  • The Company and parties are delighted to have satisfactorily concluded this crucial phase.
  • The satisfactory completion ahead of schedule of the aforementioned 'Documentary Due Diligence' bodes well for the projected timeframe and positive advancement of the talks.
  • For further information on RevoluGROUP Canada Inc. (TSX-V: REVO), visit the Company's website at www.RevoluGROUP.com .

CycurID on Track to Boil the Ocean

Retrieved on: 
Tuesday, November 1, 2022
Marketing, KYC/AML, MSB, Overalls, Person, Worksafe, International Chamber of Commerce, COO, Privacy, View, Sale, Technology, ID, Trademark, Advertising, Company, Theft, Know your customer, Commerce, Multimedia, Proxy, Better Business Bureau, Work, Forward-looking statement, Solution, Cryptocurrency, Online shopping, BC

VANCOUVER, BC, Nov. 1, 2022 /PRNewswire/ - CycurID Technologies Ltd., ("CycurID" or the "Company"), is pleased to announce that, in keeping with its strategic mandate, it's on target to Boil the Ocean as it revolutionizes the digital privacy and authentication landscape.

Key Points: 
  • VANCOUVER, BC, Nov. 1, 2022 /PRNewswire/ - CycurID Technologies Ltd., ("CycurID" or the "Company"), is pleased to announce that, in keeping with its strategic mandate, it's on target to Boil the Ocean as it revolutionizes the digital privacy and authentication landscape.
  • CycurID has developed a proprietary digital authentication and privacy platform that gives users the power to own and control their identity.
  • For more information about CycurID's complete suite of cost-effective identity solutions, visit the corporate website https://cycurid.com or contact CycurID here .
  • CycurID Technologies Ltd is a privately held personal identity management and security software developer based in Vancouver, British Columbia.

CycurID Announces the Live Launch of imme, their Personal Digital Identity & Privacy Software App.

Retrieved on: 
Wednesday, October 5, 2022
Apple, Commerce, Worksafe, Risk, Sale, Plague, MSB, Identity theft, Android, COO, Privacy, International Chamber of Commerce, Multimedia, Google Play, Company, Marketing, Know your customer, IOS, Work, Advertising, Proxy, Forward-looking statement, Better Business Bureau, View, Digital identity, Online shopping, Cryptocurrency, BC

VANCOUVER, BC, Oct. 5, 2022 /PRNewswire/ - CycurID Technologies Ltd., ("CycurID" or the "Company"), is pleased to announce the live launch of the imme Proprietary Personal Digital Identity and Privacy Software App.

Key Points: 
  • VANCOUVER, BC, Oct. 5, 2022 /PRNewswire/ - CycurID Technologies Ltd., ("CycurID" or the "Company"), is pleased to announce the live launch of the imme Proprietary Personal Digital Identity and Privacy Software App.
  • CycurID has developed imme (I'm me) a proprietary, closed-loop encrypted identity verification and privacy platform with a person-centric focus that does not use third party software in the authentication or screening of individuals.
  • CycurID Technologies Ltd is a privately held personal identity management and security software developer based in Vancouver, British Columbia.
  • CycurIDhas developed proprietary patent pending identity management and privacy software which is available via its consumer app imme(I'm me).

CycurID Disrupts the High Cost of KYC

Retrieved on: 
Thursday, August 4, 2022
Zero, Knowledge, API, Premium, Multimedia, Identity theft, Industry, Forward-looking statement, Worksafe, Technology, Sale, Better Business Bureau, American Chamber of Commerce in the People's Republic of China, Artificial intelligence, Commerce, Standard, MSB, Company, Proxy, View, COO, Trademark, Privacy, KYC, News, KYC/AML, Know your customer, Solution, ID, Jessop, Private biometrics, GDP, Online shopping, Cryptocurrency, Security printing, BC

VANCOUVER, BC, Aug. 4, 2022 /PRNewswire/ - CycurID Technologies Ltd., ("CycurID" or the "Company"), is pleased to promote their KYC Pricing Packages to all businesses.

Key Points: 
  • VANCOUVER, BC, Aug. 4, 2022 /PRNewswire/ - CycurID Technologies Ltd., ("CycurID" or the "Company"), is pleased to promote their KYC Pricing Packages to all businesses.
  • CycurID rethinks the entire approach to KYC/AML and is a critical first step in providing a better solution."
  • CycurID Technologies Ltd is a privately held personal identity management and security software developer based in Vancouver, British Columbia.
  • CycurID is registered with the Chamber of Commerce, Better Business Bureau, WorkSafe BC and with Fintrac as Money Service Business (MSB).

RevoluGROUP Canada Inc. Granted Central Bank Cryptocurrency EU Registry Inscription

Retrieved on: 
Wednesday, August 3, 2022
Crypto, USD, Stored-value card, Fiat, CB Bank, The New Release, Compliance, AML, Mica, Company, DCE, API, Pan-European, Central bank, European Securities and Markets Authority, European, DCE/RPC, Central Bank of Armenia, Technology, News, PSD2, Know your customer, KYC, European Commission, GLOBE, TSX, Sovereign Currency Act of 2018, Time, FINTRAC, Terrorism, Growth, Cryptocurrency, EU, BC

Vancouver, BC , Aug. 03, 2022 (GLOBE NEWSWIRE) -- RevoluGROUP Canada Inc. (TSX-V: REVO ), (Frankfurt: IJA2 ) (the "Company") is pleased to announce that on the 3rd of August 2022 the Central Bank officially granted the Company Inscription approval as one of Europe's first authorized Crypto Stored Value and Crypto Trading entities.

Key Points: 
  • Vancouver, BC , Aug. 03, 2022 (GLOBE NEWSWIRE) -- RevoluGROUP Canada Inc. (TSX-V: REVO ), (Frankfurt: IJA2 ) (the "Company") is pleased to announce that on the 3rd of August 2022 the Central Bank officially granted the Company Inscription approval as one of Europe's first authorized Crypto Stored Value and Crypto Trading entities.
  • The approval is awarded at a time when EU regulators mandated sweeping DCE and Crypto regulations in July 2022.
  • The Central Bank's focus with registry Inscriptions is to ensure categoric compliance with all international provisions of AML criteria, as well as the prevention of money laundering and the financing of terrorism.
  • To the Company's knowledge, RevoluPAY is the first Pan-European 27-country licensed financial institution to equally obtain the Central Bank Crypto Stored Value and Crypto Trading Registration in compliance with legally binding Pan-European MiCA regulations.

FMX Futures Exchange Names Dr. Sharon Brown-Hruska to its Board of Directors

Retrieved on: 
Wednesday, July 20, 2022
Futures, BGC Partners, Energy Institute, Sustainability Accounting Standards Board, Economics, Working Group on Financial Markets, Financial Literacy and Education Commission, Company, Senate, GFI, Financial Industry Regulatory Authority, Market share, Know your customer, Commodity, Cooperative, Corporate Fraud Task Force, National Futures Association, CFTC, Panel, Smart contract, Financial literacy, U.S. Securities and Exchange Commission, Solution, FINRA, Commissioner, Foreign exchange market, Business, Commodity Futures Trading Commission, Tulane University, FEniCS Project, Board, BA, COVID-19, Commission, Education Commission, Rate, BGC, Nasdaq, Working Group, Risk, Freeman School of Business, Acting, Partner, FMX, Virginia Tech, Charles Ponzi, AML, NFA, Medical device, Financial services, Security (finance), Lucera

Robert Allen, President of the FMX Futures Exchange, commented on today's announcement, "We are pleased to welcome Dr. Sharon Brown-Hruska to the FMX Futures Exchange Board of Directors.

Key Points: 
  • Robert Allen, President of the FMX Futures Exchange, commented on today's announcement, "We are pleased to welcome Dr. Sharon Brown-Hruska to the FMX Futures Exchange Board of Directors.
  • Sharon's deep experience in the futures industry and strong regulatory oversight will be invaluable to the FMX Futures Exchange as we pursue our mission to bring competition to the interest rate futures market."
  • Dr. Sharon Brown-Hruska added, "I'm excited to join the Board of the FMX Futures Exchange.
  • The FMX Futures Exchange is a game-changer that brings smart innovation and cutting-edge technology to the interest rate futures market.

CycurID to Introduce imme™ to Collision 2022 in Toronto

Retrieved on: 
Friday, June 17, 2022
Solution, Know your customer, Privacy, Collision, Better Business Bureau, KYC, Identity theft, Worksafe, View, MSB, Company, Enercare Centre, Forward-looking statement, International Chamber of Commerce, Proxy, Jessop, Social media, COO, ID, Multimedia, Trademark, Conference, Commerce, Sale, Nightclub, Online shopping, BC

VANCOUVER, BC, June 17, 2022 /PRNewswire/ - CycurID Technologies Ltd., ("CycurID" or the "Company"), is pleased to announce they will be attending Collision in Toronto June 20 23 to introduce immeTM.

Key Points: 
  • VANCOUVER, BC, June 17, 2022 /PRNewswire/ - CycurID Technologies Ltd., ("CycurID" or the "Company"), is pleased to announce they will be attending Collision in Toronto June 20 23 to introduce immeTM.
  • This year Collision will be held in Toronto June 20-23 at Enercare Centre.
  • You can visit CycurID Technologies at Collision in Toronto on June 22, booth number A2427.
  • CycurID is registered with the Chamber of Commerce, Better Business Bureau, WorkSafe BC and with Fintrac as Money Service Business (MSB).