banking Archives | Know Your Customer

Author Stephanie Banking News Press Releases

New Client Announcement: Ping An OneConnect Bank (PAOB)

CRIF and Know Your Customer announce strategic partnership with PAOB to further enhance the digital…

Stephanie ZhuJuly 19, 2023

Articles Author KYC Banking regtech

What RegTech firms and banks can learn from each other

On 4 November 2021, Know Your Customer’s CEO Claus Christensen took part in an insightful…

Know Your CustomerNovember 15, 2021

Author KYC Banking Podcast Regtalks Podcast

#13 – RegTalks with Ankush Samant, Standard Chartered

In our latest episode of RegTalks, Know Your Customer's Claus Christensen and Standard Chartered’s Ankush…

Know Your CustomerAugust 4, 2021

HKMA RegTech Adoption Practice Guide

Articles Author Claus Banking hong-kong Industry News

HKMA pushes lenders for digitisation following virtual banks’ growth

Following the successful launch of eight virtual banks in 2020, the Hong Kong Monetary Authority…

Claus ChristensenMarch 18, 2021