Keep up to date with all the latest news and announcements
29 Nov, 2018
Denmark’s largest lender Danske Bank, announced that it had been preliminarily charged for violating anti-money laundering laws relating to a scandal surrounding its Estonian branch.
23 Nov, 2018
We’re pleased to announce the appointment of Ian Henderson as Chief Executive Officer (CEO), who starts with Kyckr next year on 1 January 2019.
29 Oct, 2018
Earlier this week, we had the pleasure of partaking in Enterprise Ireland’s fintech breakfast session held at Stone & Chalk in Sydney.
25 Oct, 2018
The EU has adopted tougher rules on money laundering following several high-profile scandals that have involved large banks.
25 Sep, 2018
Financial Action Task Force (FATF) president Marshall Billingslea, has stated that the finalisation of global anti-money laundering standards for cryptocurrency is near.
25 Sep, 2018
The Commonwealth Bank of Australia, one of Australia’s big four banks, has appointed a senior manager on the board of the RegTech Association.
9 Aug, 2018
The Financial Crimes Enforcement Network (FinCEN) has issued exceptive relief to certain financial products and services from the obligations of the Beneficial Ownership Rule for Legal Entity Customers (Beneficial Ownership Rule).
8 Aug, 2018
The UK Financial Conduct Authority (FCA) has issued a warning around ‘clone’ company of investment firm Fair Oaks Capital Ltd.
30 Jul, 2018
Using legal structures to disguise the ownership and control of illicit assets is a topic gaining increased attention – think of 2015’s international ‘Panama Paper’ leak.
But how are criminals hiding their beneficial ownership?
18 May, 2018
The Financial Crimes Enforcement Network (FinCEN) reminded financial institutions that the Customer Due Diligence Requirements for Financial Institutions (CDD Rule) became effective on 11 May 2018.
3 May, 2018
Kyckr is pleased to announce that it has signed a 5 year data license agreement with a global US based bank.
14 April 2018
Kyckr Limited (ASX:KYK) newly appointed Chairman, Benny Higgins, talks strategic direction, priorities and opportunities in corporate identity solutions.
13 April 2018
Kyckr Executive Chairman Benny Higgins, discusses his role at Kyckr, the changing nature of banking, the focus on conduct risk and data privacy. Watch the full interview with Ticky Fullerton, Sky News.
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20 February, 2018
On the 20 December 2017, an agreement was confirmed relating to the strengthened EU rules to prevent money laundering and terrorist financing
6 December 2017
Kyckr (ASX:KYK) Chairman, John Van Der Wielen talks about the opportunity in front of the company and current CEO Tesco Bank, Benny Higgins taking up the role of incoming Chairman at Kyckr.
5 December, 2017
Kyckr has announced that global banking executive Benny Higgins will join Kyckr’s board of directors as non-executive chair, effective 1 March 2018
21 November 2017
Ben Cronin, Kyckr Founder & Executive Director (centre) in Singapore. Photo: digitalnewsasia.com
Prudential Singapore has selected Kyckr as one of 3 fintechs for its PRU Fintegrate Partnership program. The program focuses on collaboration with other global fintechs to rapidly develop and deploy digital solutions in the financial sector.
Kyckr was chosen from a shortlist of six finalists based on unique value proposition, alignment with Prudential’s strategy and business requirements, and the potential to deliver a pilot successfully.
Kyckr will now go on to work with Prudential’s mentors and teams to develop a proof-of-concept, tackling insurance related problem statements covered as part of the 2017 Global FinTech Hackcelerator in Singapore. The statements aim to challenge areas such as RegTech, customer engagement and financial inclusion.
Prudential Singapore chief executive officer Wilf Blackburn said Prudential remains committed to fostering greater innovation in the industry through partnership with fintechs. “Collaboration with fintechs is a key pillar of our digital strategy to make insurance simpler and more accessible”, he says.
17 November 2017
Watch Kyckr speak about our innovative technology at day 4 of the Singapore FinTech Festival 2017.
30 October 2017
Kyckr Limited (ASX:KYK) Managing Director, David Cassidy, discusses momentum in the business following key client wins with Fortune 500 companies, strategy and outlook.
2nd November, 2016
The BankTech Asia Fin5ive Challenge was launched with the intention to source five groundbreaking FinTech solutions to showcase at the annual BankTech Asia exhibition and conference in Kuala Lumpur from 8-9 November 2016…..
24th October, 2016
The Canadian Institute Fintech Challenge in collaboration with Matchi and KPMG was launched with the intention to match six of the world’s hottest fintech solutions with the top fintech priorities of some of Canada’s leading Financial Institutions. From a total of 56 qualified entries, Kyckr’s corporate identity blockchain solution was awarded first prize…..
27th September, 2016
The need for advanced automation and real-time customer setup solutions has never been greater. One of the solutions being advanced are cost-effective, automated blockchain solutions for meeting regulatory demands tied with KYC, AML, and CTF…..
15th September, 2016
Kyckr Limited (ASX: KYK) has announced that it has completed phase one of the development of its corporate identity blockchain service, which is being built using the Credits blockchain platform…..
15th September, 2016
14th September, 2016
Kyckr is pleased to announce that it has completed phase one in the development of its corporate identity blockchain service…..
7th September, 2016
Kyckr Limited has successfully completed a listing of its shares on the Australian Stock Exchange, ASX, under the ticker symbol “KYK”…..
7th September, 2016
Kyckr Ltd (ASX:KYK) commenced trading today after a successful IPO raising circa $5 million through the issue of shares priced at $0.20….
1st September, 2016
Kyckr chosen to present at the Premier Event for FinTech Developers forging the future of financial, banking & payments technology….
26th July, 2016
Kyckr CEO interview with Marty Switzer. Switzer Daily provides expert insights into business, finance, investing and politics….
21st July, 2016
A real-time platform provider with access to 153 business registers has developed a blockchain-based global real-time identity verification….
14th July, 2016
Kyckr Limited (ASX:KYK) Managing Director, David Cassidy discusses the corporate data provider’s offering, business model and opportunity ahead of its IPO….