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With policymakers casting doubt on Facebook's cryptocurrency and some of the social media giant's partners pulling out, a Federal Reserve governor continued the drumbeat of criticism.
October 16 -
Though a draft has been circulating since this summer, eight senators on Thursday officially released a bill to require companies to disclose their true owners at incorporation.
September 26 -
The Gulf region poses significant and unique challenges in AML, KYC and other compliance checks, according to Accuity's Nirhjar Daripa.
August 15Accuity -
The technology can help banks get the most out of the vast amounts of information at their disposal.
August 13Sinequa -
Know Your Customer and open banking create tough barriers for 'near real-time' account opening, says Entersekt's Jennifer Singh.
August 9Entersekt -
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Democrats called on the social media company to halt its Libra project, while Republicans said Congress should keep the door open to innovation.
July 17 -
Banks can fine-tune their apps so the customer doesn't give up halfway through a cumbersome sign-up process.
July 17ABBYY -
A new project backed by the government of Luxembourg could ultimately be influential in the U.S., where banks have been slow to develop a shared platform for digital identities.
July 16 -
Synapse is working to refine its application programming interfaces to meet know-your-customer and other complex requirements, but it's a tall order, the head of the back-office-services platform says.
June 14