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KYC Services Go Global
From The Markets

Plato Partnership Invests in Plia KYC

There are frustrations over lack of standardization, security and inefficiencies with existing systems.
07.16.2021

KYC Archives - Markets Media

DB Wealth Management Taps Finantix for Compliance
From The Markets

DB Wealth Management Taps Finantix for Compliance

The firm expects to turn much of the KYC process over to the AI-based platform.

07.05.2019
Bats-Direct Edge Complete Merger
From The Markets

Fenergo, Refinitiv Team on On-boarding

Partnership enables customers to streamline KYC and AML compliance in fight against financial crime.

05.15.2019
KYC Compliance Burden Falls on Banks
From The Markets

Binance Taps Refinitiv for KYC

The crypto exchange seeks to streamline client onbaording with third-party support.

11.20.2018
KYC Services Go Global
From The Markets

Quantexa and Arachnys Partner for KYC Risk

The partnership seeks to reduce the instances of false positives.

03.06.2018
KYC Services Go Global
From The Markets

BNP Paribas Taps Fenergo for KYC

The bank preps for a standard global view of its clients.

11.21.2017
McKinsey Sees BlockChain Potential
Latest News

Will AML Rules Dash Wall Street's Bitcoin Dreams?

Anonymity strikes at the heart of KYC and AML.

10.12.2017 By Rob Daly , Editor-at-Large
MiFID II Still Tops Regulatory Agenda
Buy Side

MiFID II KYC Poses Challenge

Client classification may have non-EU firms offboarding existing EU clients.

06.14.2017 By Rob Daly , Editor-at-Large
Banks

Outlook 2016: Matthew Stauffer, Clarient

There will be a greater adoption of utility-based services for client-lifecycle management and know-your-customer requirements in the coming year, estimates Clarient's CEO.

12.30.2015 By Rob Daly , Editor-at-Large
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