Digital Payments Platform OVO Adopts Refinitiv World-Check to Boost KYC Capabilities and Prevent Financial Crime _时代人物智库_http://www.ems86.com/index.php
 
品牌-人物
 
Digital Payments Platform OVO Adopts Refinitiv World-Check to Boost KYC Capabilities and Prevent Financial Crime
投稿信箱:ems9586@163.com   编辑部:电话:010-86109586广告部:电话:010-86109586发行部:电话:010-86109586

Digital Payments Platform OVO Adopts Refinitiv World-Check to Boost KYC Capabilities and Prevent Financial Crime

Refinitiv Supports Compliance with Anti-Money Laundering and Regulations in Indonesia’s Fast-Growing Digital Economy

JAKARTA, INDONESIA - Media OutReach - 8 July, 2019 - OVO, Indonesia's leading digital payments platform, has selected Refinitiv's World-Check to support its Know-Your-Customer (KYC) and Anti-Money Laundering (AML) procedures to minimize its exposure to financial crime risks. This partnership comes at a time when OVO looks to continue the expansion of its business and to drive financial inclusion across the country.

 

With Indonesia's push to build an inclusive digital economy and financial ecosystem, financial technology services such as OVO play an integral role in defining industry standards and enhancing measures to fight against financial crime. 

 

According to Refinitiv's annual financial crime report 2019, three-quarters of Asia Pacific organizations have been affected by financial crime over the past 12 months, leading to 60% of these businesses adopting new technologies to combat the issue.

 

 World-Check is a highly structured database of intelligence on heightened risk individuals and organizations. Widely adopted by financial services companies, it supports the KYC and Third-Party Risk due diligence process and helps uncover risks associated with sanctions, organized crime, fraud, money laundering, bribery and corruption, as well as modern day slavery and country risk.

 

Phil Cotter, Managing Director of the Risk business at Refinitiv , said, "We are delighted to support Ovo in its journey to becoming Indonesia's primary payment method with our trusted intelligence. As we continue to fight the uphill battle against financial crime, our World-Check offering meets the crucial KYC and third-party screening needs for OVO to serve Indonesian consumers, as well as the regulatory obligations as it grows its business."

 

Harianto Gunawan , Director at OVO , said, "OVO's adoption of World-Check highlights our continued commitment to building a robust security infrastructure to support Indonesia's vision for a future-proof and digital economy. It also ensures that we remain vigilant in countering financial crime, which is critical to the success and future of our business. As Indonesia's digital economy continues on its path to growth, OVO will continuously evolve and adapt to anticipate our customer's needs, while maintaining industry leading security standards."


For complete information on World-Check, please visit here.



About World-Check

World-Check is a risk intelligence database which helps organisations across the world meet their regulatory obligations, make informed decisions and help prevent them from inadvertently being used to launder the proceeds of financial crime or association with corrupt business practices. The database is managed by a team of over 400 highly trained analysts, speaking more than 65 languages, who monitor more than 600 sanctions, regulatory and law enforcement lists and thousands of media sources, as well as company information and regulatory filings, to ensure World-Check's data is accurate and up-to-date. The information in World-Check is made available on a subscription basis only to those who require it to carry out due diligence or other screening activities in accordance with their legal or regulatory obligations or risk management procedures designed to combat financial crime. For complete information on World-Check, please visit here.


About OVO

OVO is the leading digital payment, rewards and financial services platform in Indonesia. Now, OVO is present in 115 million devices and can be used to access payments, transfers, top up, withdrawals, and lending, as well as asset and investment management. OVO is accepted in more than 300 cities in Indonesia and we are committed to building the largest financial payment and technology company in Indonesia.

2019-07-08 20:09:00 - www.ems86.com
IBTM China 2018 - 把握中国商务会奖旅游行业脉搏 打造业务洽谈、人脉拓展的优质高效平台 8/17
中医药时代精英人物——陕西名中医臧平立 5/20
Avnet Reports Fiscal Fourth Quarter and 2018 Financial Results 8/21
Watts Miners Announces State-of-the-Art Cryptocurrency Mining Technology for BTC, ETH, LTC, DASH and XMR 8/14
【香港首創】富途證券全線上開戶,送一世免佣及$100八達通 8/23
 

组织机构

收录证书

关于我们 在线投稿 汇款方式 全站搜索 友情链接

        说明:部分文章源于网络转载,原作者无法查证,如有侵犯版权或不同意网络资源共享,请联系指出,我们会立即进行改正或删除有关内容。
        咨询电话:029-86191817  投稿信箱:87610500@163.com