US regulators warn bankers about intensified focus on financial …
8 hours ago · NEW YORK, Nov 13 (Reuters) - U.S. regulators warned bankers on Wednesday that the government will continue to beef up efforts to fight money laundering and enforce know-your-customer rules. One ...
Eying China, US proposes 'know your customer' cloud computing ...
Jan 26, 2024 · The U.S. government is worried about China developing advanced AI systems on a variety of national security grounds and has taken steps to stop Beijing from receiving cutting-edge U.S ...
Tech industry leaders and White House clash over plan for …
Sep 28, 2023 · The White House says the proposed cloud security policy — dubbed Know Your Customer (KYC) — is crucial for disrupting hackers who use commercial cloud services to launch cyberattacks or as areas to lurk indefinitely to find vulnerabilities over time.
Eying China, US Proposes 'Know Your Customer' Cloud ... - U.S. News
Jan 26, 2024 · By David Shepardson. WASHINGTON (Reuters) -The Biden administration is proposing requiring U.S. cloud companies to determine whether foreign entities are accessing U.S. data centers to train AI...
KYC Is Worth The Heavy Lift To Enhance Your Customer Experience - Forbes
Nov 28, 2023 · Almost "one in two (49 percent) fintechs have identified KYC or Know-Your-Customer checks as their top challenge," according to the Rethinking Fintech Customer Experiences report. This is a...
New Know-Your-Customer and Reporting Rules Proposed for …
February 8, 2024. Last week, the U.S. Department of Commerce published a notice of proposed rulemaking (NPRM) implementing Executive Orders (EO) 13984 and 14110 to prevent “foreign malicious cyber actors” from accessing U.S. infrastructure as a service products 1 (IaaS Rule).
Exclusive-US to propose 'know your customer' requirements
Jan 26, 2024 · WASHINGTON (Reuters) -The Biden administration will soon propose requirements for cloud companies aimed at finding out who is accessing U.S. clouds to train AI models, U.S. Commerce Secretary Gina Raimondo said on Friday, as the burgeoning AI sector raises increasing security concerns.
Company News - Know Your Customer
KYC. News & Events. An exciting RegTech journey. Since being established in 2015, we have built an international business and acquired clients across 18 countries and 11 different vertical markets – including fintech, banking, payments, real estate, and the legal sector.
know your customer - TechCrunch
Aug 2, 2022 · KYC, or “know your customer,” is a process intended to help financial institutions, fintech startups and banks verify the identity of their customers.
Insights Archives - Know Your Customer
Aug 29, 2024 · Monavate and Know Your Customer collaborate to reinvent compliance across the European payment solutions London, 19 June 2024 - Monavate, a prominent provider of payment solutions, has joined forces…