News
September 2019: KYC SiteScan video with Agreement Express on KYC automation as part of the underwriting automation process for the payments industry.
August 2019: KYC Systems selected to present to Department of the Treasury, Office of Financial Crimes Enforcement Unit (FinCen) on KYC automation as part of FinCen's Innovation Hours Program.
April 2019: KYC SiteScan chosen for annual Electronic Transactions Association (ETA) conference speakers panel on KYC to managing underwriting and fraud risk.
March 2019: KYC SiteScan Attends Merchant Acquirers Committee conference
September 2018: Recorded Merchant Acquirers' Committee (MAC) educational Webinar titled KYC Automation available to view.
August 2018: KYC SiteScan chosen to present KYC Automation educational webinar for the Merchants Acquirers' Committee (MAC) membership.
April 2018: Tech Futures Group Awards Advisory Role to KYC Systems Management Team.
March 2018: KYC Systems Attends Merchant Acquirers Committee conference
May 2016: KYC SiteScan Panelist for Midwest Acquirers Association Show
February 2016: ETA Transaction Trends Magazine Article Features KYC SiteScan and Client North American Bancard on Automating Underwriting.
Articles
- ETA Transaction Trends Magazine article (pdf) highlighting how KYC Systems helps North American Bancard scale, speed and automate merchant underwriting.
- Green Sheet Article on KYC automation, highlighting KYC SiteScan.
- Agreement Express - Meet the Experts - KYC Systems' Matthew Parker interviewed by Agreement Express about KYC automation in the underwriting process.