KYC

Transforming data into actionable insight for banking, financial services

AfriGIS helps businesses turn raw data into relevant, actionable intelligence that meets business and societal needs, says Ockie Arnoldi, account manager at AfriGIS.
3:20
Jun 12, 2023

Robust, credible data a powerful tool in the anti-money laundering arsenal

Ultimately, dismantling the complex web of money laundering requires a multi-pronged strategy.
5:30
Jun 7, 2023

Addressing the false positive problem

High volumes of false positive rates can also stem from a cautious approach to risk management, says Jonny Bell, director of financial crime compliance and payments at LexisNexis Risk Solutions.
2:20
Oct 7, 2019

NEC XON creates KYC solution for mobile networks and financial services

NEC XON has created a Know Your Customer (KYC) solution to help mobile network operators and financial services businesses.
5:50
Oct 29, 2018

Trust in blockchain flourishes

With the right backing in place, a host of business ecosystems can be transformed says Laurent Castillo, blockchain expert: Gemalto Innovation Labs.