Search Results for: KYC
GP Global Ltd announced the development of AML Software Solution – Risk scoring/risk classification and KYC/CDD Software
November 17th, 2015
GP Global Ltd has issued an announcement to inform for the development of an AML Software Solution. Risk scoring/risk classification and KYC/CDD Software Software that helps regulated entities to comply with their AML obligations We are pleased to inform ...
KYC: ‘Increased Guidance’ From Regulators Will Help Treasury
October 14th, 2015
During the opening session of the compliance forum at Sibos 2015, regulators discussed the intense scrutiny being placed on banks to crack down on money laundering and terrorist financing. That scrutiny has been passed along to banks’ corporate clients, ...
Caribbean Association of Banks endorses SWIFT’s KYC Registry
September 28th, 2015
SWIFT’s KYC Registry gains momentum amongst Caribbean banks. SWIFT today announces that the Caribbean Association of Banks (CAB), with regional membership of 45 financial institutions across 16 countries, endorses The Know Your Customer (KYC) Registry, a centralized repository that ...
Deutsche Bank goes live with KYC service
June 30th, 2015
Deutsche Bank’ Global Transaction Banking (GTB) division has embedded SWIFT’s Know Your Customer (KYC) Registry, a centralised repository that maintains a standardised set of information about correspondent banks required for KYC compliance, into its KYC procedures. GTB’s financial institution ...
Six G14 dealers implement Markit | Genpact KYC Services
March 10th, 2015
Markit | Genpact KYC Services, the joint venture between Markit and Genpact have announced that six G14 dealers are among the global banking institutions implementing its centralised service that streamlines the collection and management of know your customer (KYC) information. ...
Alternative Investment Manager has selected Thomson Reuters KYC Managed Service
January 8th, 2015
Thomson Reuters will work with Man Group to accelerate & streamline the KYC process Thomson Reuters, the world’s leading source of intelligent information for businesses and professionals, today announced that Man Group plc (“Man”), one of the world’s largest ...
SWIFT’s KYC Registry goes live for correspondent banks worldwide
December 15th, 2014
SWIFT announces that The KYC Registry is now available to banks seeking to increase efficiency and reduce risk related to their correspondent banking Know Your Customer (KYC) compliance activities. More than 20 global and regional banks have joined The ...
Spotware revolutionizes mobile trading user experience with Broker OAuth
October 5th, 2022
Spotware Systems is proud to announce the release of its Broker OAuth solution, which revolutionizes the user’s experience, by allowing traders to (1) authenticate using their brokers Client Area credentials and (2) perform all actions such as KYC checks ...
ISX Demerger of profitable European businesses & associated assets
September 17th, 2021
iSignthis Limited (ASX: ISX), a leading payments and identity technology company, has issued an announcement to inform that: iSignthis Limited (ASX: ISX) is exploring a proposed demerger of subsidiary ISX Financial EU Ltd (ISXFEU), by way of a reduction ...
Why interest rate management fails
April 23rd, 2021
This article explains why attempting to achieve economic outcomes by managing interest rates fails. The basis of monetary interventionist theories ignores the discoveries of earlier free-market thinkers, particularly Say, Turgot and Böhm-Bawerk. It also ignores Gibson’s paradox, which ...
