Tag "know your customer (KYC)"
SIX Group Selects Know Your Customer’s Solutions for Supplier Due Diligence
SIX Group has selected Ireland and Hong Kong based RegTech provider Know Your Customer to strengthen its procurement process and better assess the risk associated with its international suppliers. By utilising Know Your Customer’s due diligence platform, SIX Group is looking
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Regulators Across the Globe Team-Up to Launch a Global Fintech Sandbox
As one of the most regulated industries in the world, fintech companies face one big obstacle in scaling: expanding into different regions. Each nation not only comes with its own quirks and market conditions, it also comes with a strict
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