World’s largest mutual building society utilises Jumio’s AI-powered solutions to verify identity and age of new members

Wolters Kluwer’s Governance, Risk & Compliance (GRC) division has won a raft of independently judged accolades, recognizing it as a “Great Place to Work.” The awards, all free to enter programs decided by independent editorial panels, celebrate Wolters Kluwer GRC as a global employer that values its staff, recognizes and promotes talent from within and fosters a collaborative, inclusive and high-performing culture.

The division enjoyed a record year for employee engagement awards and was recognized for its financial technology business lines, winning the following:

Ideal’s market impact analytics provide crypto trading firms with unprecedented transparency on transaction costs and profitability.

iGrafx Acquires Logpickr, Adding Next Generation Process Mining to its Business Process Management Portfolio

Acquisition brings patent-pending technology to speed process discovery, delivering faster results for operational excellence, digital transformation, and regulatory compliance initiatives.

Payment orchestration and open banking synergy

The industry leading payment orchestration platform, IXOPAY, has partnered with FinTecSystems, a leading open banking and data analytics platform.The strategic partnership will see IXOPAY and FinTecSystems offering clients a smart payment solution that provides high-risk merchants with independence, flexibility, and security backed by data-driven automation.

Wolters Kluwer’s Governance, Risk & Compliance (GRC) division has won a raft of independently judged accolades, recognizing it as a “Great Place to Work.” The awards, all free to enter programs decided by independent editorial panels, celebrate Wolters Kluwer GRC as a global employer that values its staff, recognizes and promotes talent from within and fosters a collaborative, inclusive and high-performing culture.

The division enjoyed a record year for employee engagement awards and was recognized for its financial technology business lines, winning the following:

Financial Crime Threat Landscape

Criminals will continue to adapt and exploit opportunities to grow and evolve as the world continues to contend with COVID-19 and emerging variants. Dominant themes of the “new reality” this year will include disrupted supply chains, the implosion of fraud, widespread ransomware attacks and a digital payments ecosystem under continual attack by criminals.

Geopolitics and Sanctions

Reaching 80% conversion and beyond, Paybis is planning to continue their global expansion with strong anti-fraud and a reputable identity verification provider.

Paybis, a global crypto exchange platform with over 1,5 mln registered users from 180+ countries, is ready to share the results and future prospects of their partnership with Sumsub, an identity verification and KYC/AML compliance provider.