Resources Tagged

KYC

  • Money20/20 US – Major Trends in GDPR, KYC, & PSD2

    Money20/20 US – Major Trends in GDPR, KYC, & PSD2

    The Ekata team headed to Las Vegas for Money20/20 and meet professionals in the Payments industry, attended sessions to learn about topics such as PSD2 and KYC, and reconnected with…

  • Why Know Your Customer (KYC) Isn’t Fraud Prevention

    Why Know Your Customer (KYC) Isn’t Fraud Prevention

    Banks and other financial institutions are all required by the PATRIOT Act to conduct a thorough review of new customers to undercut terrorist financing and combat money laundering. These Know…

Contact Us

Let our team of experts find the product that’s right for you.