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Know your customer (KYC) stories - Page 6

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Interview: Cloudera on why analytics is key in the fight against financial crime
Mon, 2nd Dec 2019
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dr
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data analytics
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martech
Cloudera's Dr Richard Harmon highlights the critical role of data analytics in combating financial crime, urging a unified approach to enhance KYC capabilities.
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Jon Hartley to replace Susan Macken as Kiwibank chair
Tue, 12th Nov 2019
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fintech
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kiwibank
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banking
Kiwibank appoints Jon Hartley as new chair, pending approval from the Reserve Bank, to replace outgoing chair Dr Susan Macken.
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Kyckr signs reseller agreement with illion to serve Australasian market
Tue, 24th Sep 2019
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resellers
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illion
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kyckr
Under the agreement, illion will have the ability to resell Kyckr’s technology and solutions to new and existing customers across the ANZ region.
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Chorus receives Gender Tick, moves toward greater pay equity
Fri, 20th Sep 2019
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dei
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chorus
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esg
The company has introduced policies focussed on gender and pay equity and the development of female leadership.
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Dicker Data empowers over 550 technology professionals at TechX event
Thu, 12th Sep 2019
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network infrastructure
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datacentre infrastructure
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microsoft
Keynote speaker Mark Iles delivered a thought-provoking session on local market trends and provided partners with a roadmap to success.
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Regtech company Kyckr raises $5.2 million in share placement
Thu, 1st Aug 2019
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regtech
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capital raising
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kyckr
Kyckr raises AUD $5.2 million through share placement, bolstering global commercialisation plans and strategic partnerships with the likes of AXA Singapore.
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You're invited: Define your future at TechX19
Wed, 24th Jul 2019
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digital transformation
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partner programmes
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dicker data
TechX19 hits New Zealand for the first time on 4 September at Auckland's SKYCITY. Register now to connect with industry leaders and define your future.
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Credorax to adopt Cisco's data center networking technology
Tue, 23rd Jul 2019
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fintech
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martech
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commerce systems
Credorax partners with Cisco to enhance its data center network, boosting capacity, lowering latency, and improving service assurance for merchants.
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Kyckr signs agreement to expand into new platform
Fri, 12th Jul 2019
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fintech
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regulation
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aml
The agreement with Demyst will allow the Kyckr API to be accessible by existing and future Demyst API customers.
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Paving the road to self-sovereign identity using blockchain
Tue, 23rd Apr 2019
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blockchain
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identity governance
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identity solutions
Pioneering the future of self-sovereign identity, blockchain aims to secure personal data and streamline compliance, offering control back to users.
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Sphere Identity launches self-sovereign identity platform
Tue, 2nd Apr 2019
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iam
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risk & compliance
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sphere identity
Sphere Identity unveils a cutting-edge platform and app enabling businesses to comply with KYC and GDPR, while giving users seamless control over their data.
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Symantec drives collaboration to simplify cybersecurity
Fri, 1st Mar 2019
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partner programmes
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casb
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iam
More than 120 partners including AWS, Box, IBM Security, Microsoft, Oracle, ServiceNow and Splunk Commit to Symantec’s Integrated Cyber Defense platform.
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NEC develops new O-RAN compliant 5G base station equipment
Mon, 25th Feb 2019
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uc
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digital signage
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iam
NEC unveils new O-RAN compliant 5G base station equipment, promising lower power consumption and reduced costs to meet growing 5G network demands.
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New report uncovers US$1.7b cryptocurrency cybercrime market
Thu, 31st Jan 2019
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cryptocurrency
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blockchain
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email security
There was a staggering rise in criminal activity within the cryptocurrency market last year, despite the decline in the market.
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Infinito unveils all-in-one blockchain platform
Wed, 30th Jan 2019
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blockchain
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infinio
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banking-as-a-service
Infinito unveils the all-in-one Infinito Blockchain Platform (IBP), aiming to simplify decentralised app development with versatile APIs and turnkey solutions.
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Huawei continues to plead innocent despite serious criminal charges
Wed, 30th Jan 2019
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huawei
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fraud
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court case
Huawei faces 13-count indictment in the US, including bank fraud, wire fraud, and conspiracy charges. CFO Meng also indicted.
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Announcing the finalists for the 2018 HP Partner Awards!
Wed, 7th Nov 2018
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partner programmes
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hp
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exeed
HP has announced the finalists for its 2018 Partner Awards, including new categories for Sustainability and Future Technologies to be presented on 22 November.
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You’re invited: Experts answer your questions on staying secure in the cloud
Fri, 5th Oct 2018
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scientific software & services
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mssp
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varmour
Attendants will get to meet vArmour and learn how they can gain greater visibility and security across hybrid cloud environments using micro-segmentation.
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Automated technology could save financial institutions nearly $10 million a year
Wed, 3rd Oct 2018
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cloud services
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bank security
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pitney bowes
Pitney Bowes launches Spectrum Screener, a solution for financial service providers to improve identity verification and achieve regulatory compliance.
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Exclusive: SWIFT payments boss on how fintech will impact businesses
Fri, 6th Jul 2018
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fintech
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swift
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npp
Recently I had the opportunity to sit down with SWIFT head of Oceania Bill Doran to discuss how payments are changing on a global scale.