ANAHEIM, Calif.--(BUSINESS WIRE)--Cotribute, an award-winning embeddable fintech platform helping credit unions grow deposits, loans and memberships today announced it has received the Access Provider ...

Digital KYC or know your customer is changing the landscape of personal loan processing in a fast-paced banking environment. KYC is paramount for compliance, and remote authentication which are all ...

The film "Catch Me if you Can" is an example of how easily one person with the ability to forge checks and fake his identity can steal more than a million dollars from banks in the United States. No ...

Alex Ross is cofounder & COO at Hire Horatio CX. Horatio CX manages the CX & other customer needs for today's fastest-growing brands. Our world is becoming more digital by the day. The field of ...

Overview: As banks accelerate digital transformation, ‘Know Your Customer’ processes are rapidly evolving. Traditional, ...

Forbes contributors publish independent expert analyses and insights. Know-your-customer and know-your-business compliance measures are potentially massive use cases for blockchain technology hitting ...

The KYC process will be simplified by adopting a risk-based approach rather than a one-size-fits-all approach, Finance Minister Nirmala Sitharaman announced during her Union Budget 2023-24 speech.