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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 […]

Infosys Extends Alliance with Microsoft for Cloud-Based Digital Transformation Solutions
News

Infosys Extends Alliance with Microsoft for Cloud-Based Digital Transformation Solutions

Infosys (NYSE: INFY), a global leader in consulting, technology and next-generation services, today announced an expansion of its relationship with Microsoft to accelerate the digital transformation of enterprise clients. Infosys has launched a new Microsoft Cloud Business Unit that will focus on the comprehensive cloud needs of enterprises – from infrastructure […]

NASDAQ EXPANDS HONG KONG PRESENCE WITH DATA CENTER CONNECTIONS
News

NASDAQ EXPANDS HONG KONG PRESENCE WITH DATA CENTER CONNECTIONS

HONG KONG DATA CENTERS ALLOW FOR EXPANDED SERVICE TO THE IMPORTANT ASIA-PACIFIC REGION HONG KONG and NEW YORK, June 11, 2018 (GLOBE NEWSWIRE) — Nasdaq (Nasdaq:NDAQ) today announced that it is establishing connectivity to three data centers in Hong Kong to increase its service to the Asia-Pacific (APAC) region through […]

Know Your Customer Heads to Crédit Agricole Accelerator, ‘Le Village’
Identity Verification

Know Your Customer Heads to Crédit Agricole Accelerator, ‘Le Village’

Smart technology client verification solution provider KYC is participating in ‘Le Village’, the Crédit Agricole-backed Accelerator Programme in Paris Dublin, 25 May 2018 – Smart technology client verification solution provider Know Your Customer (KYC) is taking part in a one-week accelerator programme in Paris hosted by Le Village, the accelerator […]

Synechron launches RegTech Accelerator program for Financial Services
AI

Synechron launches RegTech Accelerator program for Financial Services

New suite of accelerators will afford financial institutions greater control over regulatory and risk processes while optimizing related processes   New York, London, Paris, Amsterdam, Dubai, Pune, April 26, 2018 – Synechron, Inc, the global financial services consulting and technology services provider, has today announced the launch of its RegTech Accelerator program. […]

Onfido appoints David Clarke as CFO
Appointments

Onfido appoints David Clarke as CFO

  – Former PayPal, Lebara Mobile and Skrill CFO joins hotly-tipped identity verification company – Onfido powers identity verification and onboarding solutions for the likes of Revolut, Square, Deliveroo and Nutmeg   LONDON, 17th April 2018: Onfido, a leading AI-powered identity verification provider, today announces the appointment of David Clarke […]

As demand for digital currency trading surges, cryptocurrency exchange Bitstamp selects Onfido to scale customer onboarding
Cryptocurrency

As demand for digital currency trading surges, cryptocurrency exchange Bitstamp selects Onfido to scale customer onboarding

Onfido now working with over 30 cryptocurrency customers to verify user identities as industry faces increased scrutiny around the world LONDON, February 16th, 2018: As demand for cryptocurrency trading continues to surge, Bitstamp has selected Onfido to help it scale and onboard new customers. Onfido’s full-stack identity verification platform is […]

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.   […]

As demand for digital currency trading surges, cryptocurrency exchange Bitstamp selects Onfido to scale customer onboarding
Cryptocurrency News

As demand for digital currency trading surges, cryptocurrency exchange Bitstamp selects Onfido to scale customer onboarding

Onfido now working with over 30 cryptocurrency customers to verify user identities as industry faces increased scrutiny around the world LONDON, February 16th, 2018: As demand for cryptocurrency trading continues to surge, Bitstamp has selected Onfido to help it scale and onboard new customers. Onfido’s full-stack identity verification platform is now […]