Know your customer (KYC) stories - Page 9
APAC financial firms bite down as crime compliance costs rise
Mon, 29th Mar 2021
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fintech
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risk & compliance
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financial institutions
The total projected cost of financial crime compliance within Asia Pacific firms reached US$12.06 billion, according to a new report.
Asia Pacific FSIs pay $5.1 billion for breaching AML & data privacy
Fri, 5th Feb 2021
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data privacy
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financial institutions
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aml
Financial institutions in Asia Pacific accumulate over $10.6bn in penalties for non-compliance with regulations, says Fenergo.
Ping Identity launches new verification service to reduce fraud
Wed, 3rd Feb 2021
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iam
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passwordless
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cybersecurity
Ping Identity launches PingOne Verify, a cloud service that simplifies customer onboarding and reduces fraud. It uses facial recognition and ID validation.
Blockpass and Chainlink team up to deliver new solution to blockchain ecosystem
Tue, 5th Jan 2021
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blockchain
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blockpass
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chainlink
Blockpass has partnered with Chainlink to provide on-chain KYC data across multiple blockchains, offering secure identity verification services.
Chorus, Xero, amongst Deloitte Top 200 winners
Fri, 4th Dec 2020
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fintech
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financial systems
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healthtech
Chorus, Xero and 2degrees were amongst the finalists in this year's Deloitte Top 200 Awards, with both Chorus and Xero taking out their categories.
Oracle rolls out anti-money laundering services for banks
Tue, 3rd Nov 2020
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hcm
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supply chain
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cybersecurity
Oracle Financial Crime and Compliance Management Cloud Services is an application suite designed for mid-sized banks and smaller financial institutions.
How the best tech deals get done using tech
Fri, 30th Oct 2020
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document management
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ecm
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martech
Venture capital (VC) is a massive global industry, with record funding for startups, but tech isn't usually a factor. That's starting to change.
Trulioo brings document verification with face ID to SMBs
Wed, 15th Jul 2020
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smb
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accenture
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online verification
New document verification and facial recognition features to help small-medium sized businesses protect against fraud and financial crime.
deVere responds to growing demand for fintech solutions with new app
Tue, 23rd Jun 2020
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crm
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fintech
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martech
deVere Group launches Ident Me app for secure identity verification and notary services, adding to its fintech portfolio.
GBG rolls out anti-fraud solutions to protect against financial crime
Mon, 3rd Feb 2020
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email security
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risk & compliance
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cybersecurity
GBG launches robust anti-fraud solutions, featuring the flagship Instinct Hub, to safeguard businesses and their clients in a complex digital landscape.
Hands-on Review: Sennheiser Ambeo Sound Bar
Tue, 14th Jan 2020
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gaming
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data analytics
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martech
The thirteen drivers will have your sound bouncing off your walls while placing you in the centre of all the action.
Interview: Cloudera on why analytics is key in the fight against financial crime
Mon, 2nd Dec 2019
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dr
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data analytics
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martech
Cloudera's Dr Richard Harmon highlights the critical role of data analytics in combating financial crime, urging a unified approach to enhance KYC capabilities.
Jon Hartley to replace Susan Macken as Kiwibank chair
Tue, 12th Nov 2019
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fintech
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kiwibank
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banking
Kiwibank appoints Jon Hartley as new chair, pending approval from the Reserve Bank, to replace outgoing chair Dr Susan Macken.
Kyckr signs reseller agreement with illion to serve Australasian market
Tue, 24th Sep 2019
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resellers
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illion
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kyckr
Under the agreement, illion will have the ability to resell Kyckr's technology and solutions to new and existing customers across the ANZ region.
Chorus receives Gender Tick, moves toward greater pay equity
Fri, 20th Sep 2019
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chorus
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dei
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esg
The company has introduced policies focussed on gender and pay equity and the development of female leadership.
Dicker Data empowers over 550 technology professionals at TechX event
Thu, 12th Sep 2019
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network infrastructure
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datacentre infrastructure
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microsoft
Keynote speaker Mark Iles delivered a thought-provoking session on local market trends and provided partners with a roadmap to success.
Regtech company Kyckr raises $5.2 million in share placement
Thu, 1st Aug 2019
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risk & compliance
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capital raising
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regulatory technology
Kyckr raises AUD $5.2 million through share placement, bolstering global commercialisation plans and strategic partnerships with the likes of AXA Singapore.
You're invited: Define your future at TechX19
Wed, 24th Jul 2019
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digital transformation
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partner programmes
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dicker data
TechX19 hits New Zealand for the first time on 4 September at Auckland's SKYCITY. Register now to connect with industry leaders and define your future.
Credorax to adopt Cisco's data center networking technology
Tue, 23rd Jul 2019
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fintech
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martech
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commerce systems
Credorax partners with Cisco to enhance its data center network, boosting capacity, lowering latency, and improving service assurance for merchants.
Kyckr signs agreement to expand into new platform
Fri, 12th Jul 2019
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fintech
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regulation
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aml
The agreement with Demyst will allow the Kyckr API to be accessible by existing and future Demyst API customers.