Konference: Hvidvask, data og identitet 2022 Tilmeld dig her >> Torsdag den 28. april 2022Deloitte København – Weidekampsgade 6, 2300 København I samarbejde med: Bekæmpelse af hvidvask med fokus på kundekendskabsprocedurer og anvendelse af teknologi og data på tværs af sektorer. Alle, der er omfattet af hvidvaskloven, tager udgangspunkt i det samme lovgrundlag. Tilsyn udføres af Finanstilsynet, […]
How do we empower self-sovereing identity data management in the fight against financial crime? https://vimeo.com/manage/videos/680820168 Globally every year trillions of dollars are money laundered. This is why it is very important to know who we are dealing with before doing transactions.NewBanking facilitate the process of getting to know your costumers (KYC) while they remain in […]
Find out what your clients really think! Learn how your clients like to be onboarded and how they feel about the way they are sharing their data with you. A big concern to most companies is the customer experience. They want to come across as professional, and don’t want to get off to a poor […]
Maybe the only breathing experiment that makes AML requirements and the GDPR come together in perfect balance. Give it a try! Catch your breath before Christmas Balancing AML and GDPR It’s contradictory: the AML regulation oblige you to secure your customer due diligence (CDD) by identifying and verifying your customers’ identities – and then […]
Saluti!Wake up and smell the coffee. A bit tragicomic, but it is a rather apt comment on an actual incident in Italy, where the mafia infiltrated a courthouse in the town of Potenza by selling coffee in the cafe. “They were in our house”, said Francesco Curcio, Chief prosecutor in Potenza, after the disclosure that […]
Just like a surfer riding the wave, smart technology can drive you forward with great energy if you master it cleverly Are you riding the wave of optimal KYC tech? When performing KYC procedures: Ride the wave – do not fight the wave. It’s a loser’s game to fight the wave. The force is […]
RegTech100: NewBanking Identity named one of the top 100 most innovative RegTech companies in 2020 and 2021!
RegTech100: NewBanking Identity has been recognised as one of the top 100 most innovative RegTech companies in 2020!
Probably the best identity solution in the world… Passport and driver’s license verification used by 30.000 organisations in 180 different countries including access to the most comprehensive Business Due Diligence database with global beneficial ownership mapping. That is just a small part of what you get by partnering with NewBanking Identity. Like (probably) the best […]
This week a new bill, the 5th money laundering directive, was put into place in Denmark. This law amends the Money Laundering Act and the Financial Business Act. The bill works as a preventive measure against the use of the financial system for money laundering or terrorist financing.
At the end of the day, it’s not about how much data you have, it’s all about what data you are entitled to use. Take that punch Google, Facebook, Amazon, Apple…