The Future of Digital ID: a discussion with norbloc & the Dubai FSA
Increasing focus is placed on technical solutions to anti-money laundering checks. The potential for new technologies in machine learning, and new tech-focused business models such as utilities, provide enhanced screening for the financial sector to meet legal obligations. At the
Q1 2023 | norbloc’s newsletter
Tune in to find out the latest industry news worth knowing from the first quarter of 2023, as well as insights, reports and webinars brought to you by team norbloc. All you need to know about DLT KYC Utilities and more.. norbloc
Distributed Ledger Technology (DLT) vs. API Connectivity: what use cases does each cater to?
Below is a brief introduction to the topic of DLT versus API, discussing the key differences, weaknesses and advantages that each have when it comes to sharing and consuming legally significant data. We also put forward the key questions and
norbloc: an innovative blockchain solution
In February's issue of Netweek Astyanax shared norbloc's plans for Fides, the Web3 KYC utility solution.
The first two years of a distributed KYC Utility
Know-Your-Customer (KYC) in Finance is as popular as Mortgage-Backed Securities were in 2009. It causes enormous pains to customers, financial institutions, and regulators alike. It is almost impressive how an operation theoretically so simple can be so universally disliked. At
Correspondent banking faces a costly and complex future
Elliot Wilson and Astyanax Kanakakis on counterparty risk in financial institutions.
Avoiding Pandora’s box of data breaches with RegTech
When cases of data breaches hit the news almost daily, protecting customer data becomes more important than ever. Cybernews interview with norbloc's Co-founder & CEO, Astyanax Kanakakis As more aspects of our lives digitize, many companies and especially financial institutions providing online
Tailored Digital Onboarding & KYC
Sancus is a secure, GDPR-compliant and flexible digital onboarding platform that puts customer experience first. The digital onboarding platform for optimization Compliant and efficient onboarding is vital for banks and financial institutions to ensure that they are meeting regulatory KYC and AML
KYC in a Decentralized World
Astyanax Kanakakis, CEO & Co-Founder at norbloc, shared his perspective on KYC in a decentralized world during the fireside chat hosted by RegTech Vertical Lead, Richard Rosenholtz, at STHLM Fintech Week 2022. What does norbloc do? We focus on networks of
Mashreq Bank joins UAE KYC Blockchain Platform
Mashreq Bank has joined norbloc-powered UAE KYC data sharing ecosystem
