KYC

Graydon, Cifas & TruNarrative launch solution for SMEs to tackle commercial fraud
KYC

Graydon, Cifas & TruNarrative launch solution for SMEs to tackle commercial fraud

London, 25th August 2020 – Graydon, Europe’s leading provider of business data and insight, has announced the launch of Graydon Business Risk, a new risk management solution developed in partnership with TruNarrative, the financial crime RegTech experts and Cifas, the UK’s leading fraud prevention service.  Joint research undertaken by the partners […]

Know Your Customer strengthens position in South-East Asia with the appointment of new Head of Corporate Solutions
KYC

Know Your Customer strengthens position in South-East Asia with the appointment of new Head of Corporate Solutions

Singapore, 30 July 2020 – Award-winning RegTech provider Know Your Customer has announced the appointment of Aradhna Sharma as Head of Corporate Solutions for South-East Asia. Established in 2015, Know Your Customer provides next generation digital onboarding solutions to financial institutions and FinTech organisations around the world. The KYC suite of digital products […]

The impact of Brexit on the AML KYC Compliance and trade in the UK
banking platform Brexit business business development Capital market Compliance data strategy digital approach finance financial research financial services industry global markets Innovation innovative solutions investment KYC

The impact of Brexit on the AML KYC Compliance and trade in the UK

AML/KYC screening is a mandatory part of the compliance operations of businesses. Nowadays every business is liable for some sort of KYC and AML compliance, and heavy non-compliance fines and penalties have left no choice but to invest in compliance. The regulations have changed and are more strict for financial […]

Hamburg Commercial Bank selects Know Your Customer’s RegTech solution for corporate client onboarding
KYC

Hamburg Commercial Bank selects Know Your Customer’s RegTech solution for corporate client onboarding

Know Your Customer adds the German-based financial institution to its list of corporate clients.   Dublin, 23 September 2019  – Award-winning RegTech provider Know Your Customer has added Hamburg Commercial Bank to its existing pool of corporate customers.   Know Your Customer provides best in class digital solutions for anti-money […]

Cynopsis Solutions goes global with Dow Jones Risk & Compliance
AML KYC

Cynopsis Solutions goes global with Dow Jones Risk & Compliance

Singapore, September 25, 2018 – Cynopsis Solutions has partnered with Dow Jones Risk & Compliance to provide users with more comprehensive search coverage. This will allow Cynopsis to effectively address global needs in the regulatory sector and provide cost-effective AML/KYC solutions to different continents of the world. Many new and stringent […]

KYC Around The World: Hong Kong by Claus Christensen
KYC

KYC Around The World: Hong Kong by Claus Christensen

In many ways, Hong Kong sets the gold standard for KYC regulations and the ease with which it enables companies to comply with them.   But even with its outstanding set of AML and onboarding rules, the code and its application isn’t without challenges – challenges that Know Your Customer’s […]

Know Your Company (KYC) to launch in APAC after being chosen as finalist for leading 2018 Asian fintech accelerator programme
KYC

Know Your Company (KYC) to launch in APAC after being chosen as finalist for leading 2018 Asian fintech accelerator programme

Dublin-based smart technology client verification solution provider KYC will open an office in Hong Kong after completing SuperCharger’s third 12-week innovation programme, sponsored by Standard Chartered.       Ireland, 22 February 2018 – Invitation to join SuperCharger’s accelerator programme in March is game-changer for digital on-boarding solutions start-up KYC.   […]

Opus partners with Fenergo to provide streamlined integration
KYC

Opus partners with Fenergo to provide streamlined integration

8th November 2017, New York, London – Opus, the leading provider of global compliance and risk management solutions, today announced a partnership with Fenergo, the industry standard for Client Lifecycle Management (CLM) software solutions for investment, corporate and private banks. Together, the companies will offer seamless integration of risk relevant data into the […]