LONDON--(BUSINESS WIRE)--Refinitiv is set to expand its suite of financial crime solutions into the wealth industry as increased scrutiny from regulators and the demand for a more frictionless client ...
VANCOUVER, British Columbia, Nov. 11, 2019 /PRNewswire-PRWeb/ -- By integrating the most widely used premier risk intelligence tool available with the next-generation patented blockchain KYC ...
Cryptocurrency exchange Binance will use an automated Know Your Customer (KYC) application provided by financial software firm Refinitiv, according to an announcement published Nov. 20. Binance ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. It’s now estimated, more than a quarter of UK adults have applied for ...
Refinitiv, formerly the Financial & Risk business division of Thomson Reuters, announced this week it will be providing an automated Know Your Customer (KYC) application to cryptocurrency exchange, ...
DUBAI, UNITED ARAB EMIRATES – Refinitiv, formerly the Financial & Risk business division of Thomson Reuters, will provide an automated Know Your Customer (KYC) application to Binance, the world’s ...
Refinitiv is partnering with identity verification provider Trulioo to expand its anti-money laundering and know-your-customer (AML/KYC) capabilities. The move marries Refinitiv’s risk intelligence ...
Increased regulatory scrutiny and demand for frictionless onboarding drive the need for digital KYC Refinitiv is set to expand its suite of financial crime solutions into the wealth industry as ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Effective KYC tools are becoming a critical need for the cryptocurrency ...
Refinitiv, formerly the Financial & Risk business division of Thomson Reuters, has announced it will provide its know your customer (KYC) application to Binance, the world’s largest cryptocurrency ...