by instnt | Oct 11, 2022 | Blog
Customer enrollment methods must strike a delicate balance between security and convenience — during sign-up and subsequent logins. Yet, sophisticated threat actors can manipulate your verification and fraud program, skip through your Identity Assurance Levels and...
by instnt | Oct 4, 2022 | Blog
As a business, you know your customer demographic best, but do you know the best way to manage identities in customer onboarding? Know Your Customer (KYC) is a standard due diligence process used by financial institutions and financial services companies to assess and...
by instnt | Sep 27, 2022 | Blog
Know Your Customer (KYC) is a regulatory requirement that by delivering trust between customer and financial institution, underpins the global economy. Without KYC, a bank’s assets — including those of its good customers — remain vulnerable and at risk. Unfortunately,...
by instnt | Sep 20, 2022 | Blog
Transaction monitoring is a critical aspect of Know Your Customer (KYC) compliance and, more specifically, Anti-Money Laundering (AML) procedures. All banks and financial institutions must have a transaction monitoring system in place to monitor all customer...
by instnt | Sep 15, 2022 | Blog
Is it time to adopt crypto? Personal banking clients and institutional investors are increasingly expressing interest in this asset class as well as in the distributed ledger technology (DLT) that underlies it — e.g., the blockchain. Indeed, it’s not just startups,...
