BayPay Forum BayPay Forum

Menu

  • Home
  • Events
    • Past Events
  • News
    • Payments News
    • Crypto News
    • Fintech News
    • Retail News
    • Fraud News
    • Regulation News
    • Security News
    • Markets News
  • Our Podcasts
    • Our Weekly Podcast
    • Our Daily Podcast
  • Join Us
  • Login
BayPay Forum BayPay Forum
  • Home
  • Events
    • Past Events
  • News
    • Payments News
    • Crypto News
    • Fintech News
    • Retail News
    • Fraud News
    • Regulation News
    • Security News
    • Markets News
  • Our Podcasts
    • Our Weekly Podcast
    • Our Daily Podcast
  • Join Us
  • Login

Alloy partners Kyckr to streamline KYB checks

Details
Category: Regulation News
21 March 2023

Alloy, the leading Identity Decisioning Platform for banks and fintech companies, today announced its partnership with Kyckr, a corporate KYC company providing businesses with real-time data on prospective and existing customers and suppliers.

Read more …

Circle calls for Fed backing for USDC; picks France for European HQ

Details
Category: Regulation News
21 March 2023

Having just been forced to shift $3.3 billion of cash out of Silicon Valley Bank, USD Coin issuer Circle is calling on the Federal Reserve to back its stablecoin. Separately, the firm has picked crypto-friendly France for its European headquarters.

Read more …

Ondato makes OCR engine available to all ID vendors

Details
Category: Regulation News
21 March 2023

Ondato, a technology company that streamlines AML and KYC processes, has begun marketing its highly accurate, AI-powered OCR (Optical Character Recognition) technology as a stand-alone solution for other ID vendors.

Read more …

Griffin boosts regulatory oversight with Cable

Details
Category: Regulation News
21 March 2023

Griffin today announced that it has partnered with all in one testing platform provider Cable.

Read more …

Crypto ads in Belgium must warn: ’The only guarantee in crypto is risk’

Details
Category: Regulation News
21 March 2023

Belgium's financial regulator the FSMA is requiring virtual currency companies to add a short and punchy disclaimer to their advertising: 'Virtual currencies, real risks. The only guarantee in crypto is risk.'

Read more …

More Articles …

  1. PRA capital rule changes puts £44bn of SME lending at risk - report
  2. Loan aggregator LMG adopts Clausematch
  3. Keystone Talent Bank integrates ID-Pal for right-to-work checks
  4. Solidatus and Corlytics join forces to ease burden of data regs tracking
  • 447
  • 448
  • 449
  • 450
  • 451
  • 452
  • 453
  • 454
  • 455
  • 456

Page 452 of 500