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Know your customer (KYC) Stories - Page 27

Kiwi Stories

Know your customer (KYC) stories

Chorus receives Gender Tick, moves toward greater pay equity
Chorus

Chorus receives Gender Tick, moves toward greater pay equity

The company has introduced policies focussed on gender and pay equity and the development of female leadership.

By Shannon Williams • 2 min read • Fri, 20th Sep 2019
Dicker Data empowers over 550 technology professionals at TechX event
Network Infrastructure

Dicker Data empowers over 550 technology professionals at TechX event

Keynote speaker Mark Iles delivered a thought-provoking session on local market trends and provided partners with a roadmap to success.

By Kai Ping Lew • 3 min read • Thu, 12th Sep 2019
You're invited: Define your future at TechX19
Digital Transformation

You're invited: Define your future at TechX19

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.

By Sara Barker • 3 min read • Wed, 24th Jul 2019

Global Stories

Know your customer (KYC) stories

Oracle rolls out anti-money laundering services for banks
Human Capital Management

Oracle rolls out anti-money laundering services for banks

Oracle Financial Crime and Compliance Management Cloud Services is an application suite designed for mid-sized banks and smaller financial institutions.

By Staff Writer • 2 min read • Tue, 3rd Nov 2020
How the best tech deals get done using tech
Document Management

How the best tech deals get done using tech

Venture capital (VC) is a massive global industry, with record funding for startups, but tech isn't usually a factor. That's starting to change.

By Steve Baxter • 3 min read • Fri, 30th Oct 2020
Trulioo brings document verification with face ID to SMBs
Small Business

Trulioo brings document verification with face ID to SMBs

New document verification and facial recognition features to help small-medium sized businesses protect against fraud and financial crime.

By Staff Writer • 3 min read • Wed, 15th Jul 2020
deVere responds to growing demand for fintech solutions with new app
Customer Relationship Management

deVere responds to growing demand for fintech solutions with new app

deVere Group launches Ident Me app for secure identity verification and notary services, adding to its fintech portfolio.

By Catherine Knowles • 3 min read • Tue, 23rd Jun 2020
GBG rolls out anti-fraud solutions to protect against financial crime
Email Security

GBG rolls out anti-fraud solutions to protect against financial crime

GBG launches robust anti-fraud solutions, featuring the flagship Instinct Hub, to safeguard businesses and their clients in a complex digital landscape.

By Catherine Knowles • 5 min read • Mon, 3rd Feb 2020
Hands-on Review: Sennheiser Ambeo Sound Bar
Gaming

Hands-on Review: Sennheiser Ambeo Sound Bar

The thirteen drivers will have your sound bouncing off your walls while placing you in the centre of all the action.

By Owen McCarthy • 4 min read • Tue, 14th Jan 2020
Interview: Cloudera on why analytics is key in the fight against financial crime
Disaster Recovery

Interview: Cloudera on why analytics is key in the fight against financial crime

Cloudera's Dr Richard Harmon highlights the critical role of data analytics in combating financial crime, urging a unified approach to enhance KYC capabilities.

By Sara Barker • 10 min read • Mon, 2nd Dec 2019
Jon Hartley to replace Susan Macken as Kiwibank chair
Fintech

Jon Hartley to replace Susan Macken as Kiwibank chair

Kiwibank appoints Jon Hartley as new chair, pending approval from the Reserve Bank, to replace outgoing chair Dr Susan Macken.

By Staff Writer • 3 min read • Tue, 12th Nov 2019
Kyckr signs reseller agreement with illion to serve Australasian market
Resellers

Kyckr signs reseller agreement with illion to serve Australasian market

Under the agreement, illion will have the ability to resell Kyckr's technology and solutions to new and existing customers across the ANZ region.

By Catherine Knowles • 3 min read • Tue, 24th Sep 2019
Regtech company Kyckr raises $5.2 million in share placement
Risk & Compliance

Regtech company Kyckr raises $5.2 million in share placement

Kyckr raises AUD $5.2 million through share placement, bolstering global commercialisation plans and strategic partnerships with the likes of AXA Singapore.

By Staff Writer • 2 min read • Thu, 1st Aug 2019
Credorax to adopt Cisco's data center networking technology
Fintech

Credorax to adopt Cisco's data center networking technology

Credorax partners with Cisco to enhance its data center network, boosting capacity, lowering latency, and improving service assurance for merchants.

By Staff Writer • 3 min read • Tue, 23rd Jul 2019
Kyckr signs agreement to expand into new platform
Fintech

Kyckr signs agreement to expand into new platform

The agreement with Demyst will allow the Kyckr API to be accessible by existing and future Demyst API customers.

By Ben Moore • 2 min read • Fri, 12th Jul 2019
Paving the road to self-sovereign identity using blockchain
Blockchain

Paving the road to self-sovereign identity using blockchain

Pioneering the future of self-sovereign identity, blockchain aims to secure personal data and streamline compliance, offering control back to users.

By Katherine Noall • 4 min read • Tue, 23rd Apr 2019
Sphere Identity launches self-sovereign identity platform
Identity and Access Management

Sphere Identity launches self-sovereign identity platform

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.

By Staff Writer • 2 min read • Tue, 2nd Apr 2019
Symantec drives collaboration to simplify cybersecurity
Partner Programmes

Symantec drives collaboration to simplify cybersecurity

More than 120 partners including AWS, Box, IBM Security, Microsoft, Oracle, ServiceNow and Splunk Commit to Symantec's Integrated Cyber Defense platform.

By Staff Writer • 5 min read • Fri, 1st Mar 2019