newsletter

Tag: KYC

FIS launches first in a new series of AI-enabled risk solutions with C3 AI for financial services industry

17/06/2021

FIS AML Compliance Hub is the first in a new line of AI-based solutions from FIS for capital markets firms.New solution uses artificial technology to aggregate and analyze client data across financial crime detection sy...

PwC helps FinTechs get personal with next gen banking

14/04/2021

Ten of the UK’s leading FinTechs have been brought together in a groundbreaking initiative by PwC which showcases how the future of banking will rely on collaboration and innovation, with personalisation at its heart....

AgriDex selects L3COS for $9 trillion global food and agriculture marketplace

08/03/2021

$85 million contract will use L3COS blockchain to launch global marketplace and payments platform for AgriDex’s food & agriculture client base in Q4 2021 08 March 2021, London – AgriDex – the transparent, end-to-...

India’s Time to Shine?

18/12/2020

Bill Gates gave us some advice last week when he spoke at the Singapore Fintech Festival: “if people are going to study one country right now, other than China, […] look at India, because things are really exploding the...

Digital Banking in South East Asia with Statrys

03/11/2020

The eight virtual banking licences issued by the Hong Kong Monetary Authority (HKMA) last year were hot tickets for the city’s fledgling fintech sector. They not only spawned a new generation of licensed digital banks t...

Why is Deutsche Bank Spending so Much on Tech?

30/06/2020

According to the Standard and Poors Market Intelligence Team Deutsche Bank is the 21st largest bank in the world, dropping from 17th position last year. Losing their earlier position to SocGen and Barclays who both leap...

The Evolution of Fraud and Dark Web Data Trading

20/10/2019

Fraud has always been a problem since the dawn of evolution, in nature it can be seen in many places, for instance, in the patterns seen on harmless snakes that mimic those of extremely poisonous ones. Or when a wolf wi...

Six Nordic banks create joint KYC company

05/07/2019

Danske Bank A/S, DNB Bank ASA, Nordea Bank Abp, Skandinaviska Enskilda Banken AB (publ), Svenska Handelsbanken AB (publ) and Swedbank AB (publ) are moving forward and have established a joint venture company to develop...

Crypto Alert Series: Exit Scams

20/11/2018

Welcome to the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks which recently happened and have been reported into the AMLT Network. This week we cover...

Joining the Conversation

07/11/2018

Banking, like every other industry, is feeling the pressure to adjust to the age of instant gratification. This need for immediate delivery and satisfaction is pushing out old systems and practices to replace them with n...

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