#knowyourcustomer — Public Fediverse posts

The FCC wants United States citizens to provide a valid ID to get a phone number.

I am providing multiple links to tell the whole story.

https://www.sgtreport.com/2026/05/the-fcc-wants-your-id-before-you-get-a-phone-number/

https://docs.fcc.gov/public/attachments/FCC-26-27A1.pdf

https://www.ecomm-alliance.org/blog/a-new-era-for-caller-id-and-consent/

#telecommunicationsindustry
#telecommunications
#TelecomInfrastructure
#telecomsecurity
#TelecommunicationsServicesIndustry
#knowyourcustomer
#fcc #fccpolicy #fccchairbrendancarr
#fccthreat

https://www.europesays.com/africa/130357/ Creditinfo rolls out fraud & AML platform in Uganda #AntiMoneyLaundering(AML) #Banking #CustomerExperience(CX) #DataAnalytics #DigitalEconomy #DigitalIdentity #DigitalRisk #FinancialCrime #FinancialInstitutions #fintech #FraudPrevention #IdentityProofing #IdentityVerification #KnowYourCustomer(KYC) #London #MoneyLaundering #PaymentTechnologies #RegulatoryTechnology #Risk&Compliance #RiskManagement #Uganda #UnitedKingdom(UK)

https://www.europesays.com/uk/479957/ Market to Grow by 11.2% #DigitalPayment #DigitalPayments #EmbeddedFinance #EU #Europe #KnowYourCustomer #Neobank #Neobanks #OnlineBanking #OpenBanking #PersonalLoan #ResearchAndMarkets #Spain

Die stetige Zusammenarbeit / der stetige Austausch zwischen allen Involvierten (Developers, Stakeholders, Business Analysts, ...) ist sehr wichtig, dass ein gegenseitiges Verständnis entstehen kann. So können Prozesse verstanden und auch im Rahmen der Effizienzsteigerung verbessert werden.

Kollaborativer Softwareentwurf - Richard Seidl https://www.richard-seidl.com/de/blog/kollaborativer-softwareentwurf #collaboration #development #Stakeholder #KnowYourCustomer

Upbit crypto exchange receives suspension notice in South Korea - Upbit must respond to the FSC’s suspension notice by Jan. 20 or face res... - https://cointelegraph.com/news/upbit-crypto-suspension-notice-south-korea #financialservicescommission #cryptoregulation #knowyourcustomer #cryptocurrency #southkorea #bitcoin #bithumb #policy #upbit #kyc

South Korea probes Upbit for 600K KYC violations - Due to the alleged KYC violations, Upbit reportedly faces fines of $71,5... - https://cointelegraph.com/news/upbit-kyc-violations-license-renewal-south-korea #anti-moneylaunderinglaws #cryptocurrencyexchange #knowyourcustomer #moneylaundering #verification #southkorea #upbit #kyc #aml #ids

Useless Facts, Badly Drawn #324: Third-of-a-Pounder.
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#math #mcdonalds #arbys #quarterpounder #fastfood #burger #educationfail #fail #wtf #meanwhileinamerica #murica #business #knowyourcustomer #marketing #fractions #mathishard #webcomic #comics #comic #funfacts #facts #strangebuttrue #uselessfacts #uselessfactsbadlydrawn

Useless Facts, Badly Drawn #324: Third-of-a-Pounder.
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#math #mcdonalds #arbys #quarterpounder #fastfood #burger #educationfail #fail #wtf #meanwhileinamerica #murica #business #knowyourcustomer #marketing #fractions #mathishard #webcomic #comics #comic #funfacts #facts #strangebuttrue #uselessfacts #uselessfactsbadlydrawn

Useless Facts, Badly Drawn #324: Third-of-a-Pounder.
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#math #mcdonalds #arbys #quarterpounder #fastfood #burger #educationfail #fail #wtf #meanwhileinamerica #murica #business #knowyourcustomer #marketing #fractions #mathishard #webcomic #comics #comic #funfacts #facts #strangebuttrue #uselessfacts #uselessfactsbadlydrawn

Useless Facts, Badly Drawn #324: Third-of-a-Pounder.
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#math #mcdonalds #arbys #quarterpounder #fastfood #burger #educationfail #fail #wtf #meanwhileinamerica #murica #business #knowyourcustomer #marketing #fractions #mathishard #webcomic #comics #comic #funfacts #facts #strangebuttrue #uselessfacts #uselessfactsbadlydrawn

Useless Facts, Badly Drawn #324: Third-of-a-Pounder.
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.
#math #mcdonalds #arbys #quarterpounder #fastfood #burger #educationfail #fail #wtf #meanwhileinamerica #murica #business #knowyourcustomer #marketing #fractions #mathishard #webcomic #comics #comic #funfacts #facts #strangebuttrue #uselessfacts #uselessfactsbadlydrawn

Aussie crypto exchange hints interest in Hong Kong base, but it’ll depend - The CEO of Independent Reserve says Hong Kong's "friendly" licens... - https://cointelegraph.com/news/aussie-crypto-exchange-hints-interest-in-hong-kong-base-but-it-ll-depend #hongkongsecuritiesfuturescommission #anti-moneylaundering #independentreserve #knowyourcustomer #licensingregime #adrianprzelozny #bitcoin.com.au #huobi #okx

PassFort, a RegTech SaaS for KYC and AML, nets $16.2M - London-based PassFort, a SaaS provider that helps business meet compliance require... - http://feedproxy.google.com/~r/Techcrunch/~3/LSJofmN_CjE/ #regulatorycompliance #regulatorytechnology #financialregulation #softwareasaservice #financialservices #knowyourcustomer #moneylaundering #fundings&exits #recentfunding #levelequity #worldremit #startups #passfort #europe #london #saas #crm #tc

Tiger Global leads $34M investment into Unit21, a no-code fraud prevention platform - Unit21, a startup that helps businesses monitor fraudulent activities with its no-... - http://feedproxy.google.com/~r/Techcrunch/~3/xBYsOTfqq_Y/ #tigerglobalmanagement #financialregulation #gradientventures #knowyourcustomer #machinelearning #moneylaundering #no-codesoftware #fundings&exits #venturecapital #michaelvaughan #productmanager #riskmanagement #recentfunding #iconiqcapital #shapesecurity #api

Socure raises $100M at $1.3B valuation, proving identity verification is hotter than ever - The COVID-19 pandemic has accelerated digital adoption in a way that no one could have ever anticipa... - http://feedproxy.google.com/~r/Techcrunch/~3/OTNvETjlI7s/ #artificialintelligence #scaleventurepartners #financialtechnology #identitymanagement #commerceventures #knowyourcustomer #twosigmaventures #digitalidentity #machinelearning #fundings&exits #recentfunding #mobiledevices #citiventures