Know your customer (KYC) stories
The total projected cost of financial crime compliance within Asia Pacific firms reached US$12.06 billion, according to a new report.
Unbound has announced its new CORE platform, a next-generation solution offering that delivers comprehensive cryptography orchestration for enterprises.
Financial institutions in Asia Pacific accumulate over $10.6bn in penalties for non-compliance with regulations, says Fenergo.
Ping Identity launches PingOne Verify, a cloud service that simplifies customer onboarding and reduces fraud. It uses facial recognition and ID validation.
Blockpass has partnered with Chainlink to provide on-chain KYC data across multiple blockchains, offering secure identity verification services.
Oracle Financial Crime and Compliance Management Cloud Services is an application suite designed for mid-sized banks and smaller financial institutions.
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.
New document verification and facial recognition features to help small-medium sized businesses protect against fraud and financial crime.
deVere Group launches Ident Me app for secure identity verification and notary services, adding to its fintech portfolio.
GBG launches robust anti-fraud solutions, featuring the flagship Instinct Hub, to safeguard businesses and their clients in a complex digital landscape.
The thirteen drivers will have your sound bouncing off your walls while placing you in the centre of all the action.
Cloudera's Dr Richard Harmon highlights the critical role of data analytics in combating financial crime, urging a unified approach to enhance KYC capabilities.
Kiwibank appoints Jon Hartley as new chair, pending approval from the Reserve Bank, to replace outgoing chair Dr Susan Macken.
Under the agreement, illion will have the ability to resell Kyckr's technology and solutions to new and existing customers across the ANZ region.
Kyckr raises AUD $5.2 million through share placement, bolstering global commercialisation plans and strategic partnerships with the likes of AXA Singapore.
Melbourne-based FrankieOne will build Westpac's identity infrastructure for its new BaaS platform, set to launch in mid-2021.
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.
The company has introduced policies focussed on gender and pay equity and the development of female leadership.
Keynote speaker Mark Iles delivered a thought-provoking session on local market trends and provided partners with a roadmap to success.
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.