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Frictionless KYC might be compromising security in customer onboarding

Payment firms, fintechs, and crypto entities may see a boost in new customers when they implement streamlined KYC platforms that use open banking APIs.

Tel avivUnited kingdomThomson reutersPayment systemsUri rivnerRefine intelligence

To reduce bank account closures, AI needs data — and humans

To reduce bank account closures, AI needs data — and humans
americanbanker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbanker.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesJerry dubrowskiKieran thompsonConsumer financial protection bureauFederal bureau of investigationNew york timesTotal solutionsBureau of investigationManaging director jerry dubrowskiMarcia talUri rivnerFederal bureau

FedNow fraud is coming … and banks aren t ready

FedNow fraud is coming … and banks aren t ready
americanbanker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbanker.com Daily Mail and Mail on Sunday newspapers.

United statesFederal reserveRegions bankFaster payments serviceWhile fednowUri rivnerFaster paymentsFaster payment

Firms should invest in KYC & model good customer transactions to reduce pile-up of monitoring alerts

As financial service firms rely on digital methods to on-board clients, they should not ignore red flags in a quest for speed & efficiency.

City ofUnited kingdomTel avivRay blakeDark money filesHuman riskUri rivnerRefine intelligence

COLUMN: Biocatch s cyber-fraud predictions for 2018 – Bankless Times

COLUMN: Biocatch s cyber-fraud predictions for 2018 – Bankless Times
banklesstimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from banklesstimes.com Daily Mail and Mail on Sunday newspapers.

Uri rivner