Browsing Tag
KYC
8 posts
SnapSwap Simplifies Banking For SMEs And Startups
The Luxembourg-based company adds usual payment functionalities on its Everest platform dedicated to startups and SMEs that cannot…
BGL And i-Hub Join On KYC
French-Luxembourgish bank and PSF ready to launch strategic partnership on Know Your Customer services. Their centralized and mutualized…
Tokeny On The ‘Rock’
The Luxembourg-based fintech just opened a subsidiary in Monaco and partnered with the Principality. The technology provider will…
Finologee And Harmoney Form Joint Venture To Redefine KYC Processes In Luxembourg
The Luxembourg FinTech platform operator Finologee and the Belgian KYC specialist Harmoney launch KYC Manager, a strategic joint…
Telindus DigitalKYC And Tokeny Partner To Enable Fully Digitalized KYC For Tokenization
Telindus DigitalKYC and Tokeny announce their partnership to ensure a fully compliant KYC for Tokenization activities in view…
Diving Into The Concept Of KYT – Know Your Transaction
In a context of digital transformation echoing with artificial intelligence, cybersecurity and customer experience, financial institutions are facing…
i-Hub, KYC Managed And Shared Platform
i-Hub uses a continuous management platform to offer the end-to-end maintenance of KYC (Know Your Clients) records. A…
KYC3 Helps Knowing Your Customer, Counterparty And Competition
Hosted at the luxfuturelab, bank BGL BNP Paribas’s startup incubator, fintech startup KYC3 aims to bring sweeping change to compliance…
