Regnology Signs an Agreement To Acquire Moody’s Regulatory Reporting & ALM Solutions
- 1 week 1 day ago
- AML and KYC
Regnology, a leading provider in regulatory, risk, tax, and finance reporting, as well as supervisory technology, today announced it has signed an exclusive agreement for the acquisition of Moody’s Regulatory Reporting & ALM Solutions business, inclusive of solutions for Basel III compliance, IFRS9 impairment accounting, large bank asset-liability management (ALM), Solvency II insurance reporting, and prudential and statistical regulatory... more
Ecommpay Gains Full Digital Accessibility Centre Approval For Website And Product Pages
- 2 weeks 2 days ago
- Compliance
Following close behind its previous announcement that it had achieved Digital Accessibility Centre (DAC) certification for its mobile SDK and Hosted Payment Page, inclusive global payments platform, Ecommpay has now gained full DAC compliance across its website and product pages. This follows a rigorous three-strand testing process by the DAC to ensure it meets the WC3 (World Wide Web Consortium) WCAG (Web Content Accessibility Guidelines) 2.2... more
XBO.com Selects Sumsub To Strengthen Global KYC/KYB Onboarding And Compliance
- 2 weeks 3 days ago
- AML and KYC
Sumsub, a global identity verification and anti-fraud platform, has been selected by cryptocurrency exchange platform XBO.com, to deliver faster, more secure and fully MiCA-aligned onboarding and transaction monitoring for corporate and retail users.
ID-Pal Announces Strategic Acquisition of KYB Specialists, NorthRow
- 3 weeks 4 days ago
- AML and KYC
ID-Pal, the award-winning identity verification platform, has announced its acquisition of Know Your Business (KYB) specialists NorthRow, in a strategic move to deliver a unified compliance intelligence solution for Know Your Customer (KYC), KYB, and Anti-Money Laundering (AML).
Formue Partners with Strise to Overhaul Manual KYB & Streamline Client Onboarding
- 3 weeks 5 days ago
- AML and KYC
Anti-money laundering (AML) company Strise announces a strategic partnership with the largest independent wealth manager in the Nordics, Formue , to overhaul its client verification and financial crime risk assessment processes by replacing time-consuming manual KYC workflows with Strise’s automation platform.
Payhawk Partners With Invopop to Deliver Pan-European eInvoicing Compliance and Automation
- 1 month 2 days ago
- Compliance
Payhawk, the finance orchestration platform helping companies unify spend management, Accounts Payable, and payments, today announced a partnership with Invopop, a certified Peppol Access Point provider. This collaboration expands Payhawk’s eInvoicing capabilities across Europe allowing finance teams to receive, validate, approve, and pay structured eInvoices directly within the platform without additional systems or integrations. Anticipating... more
NEXT Biometrics Enters Vietnamese Market, Secures First Mass Production Order for Payments Authentication & KYC
- 1 month 6 days ago
- AML and KYC
NEXT Biometrics, the world leader in advanced high-security fingerprint sensor technology, has secured its first mass production order in Vietnam. The order, for NEXT NB-2033-U2, has been placed by a Vietnamese System Integrator and the sensors will be used to support payments authentication and know-your-customer (KYC) use cases for stronger, more convenient transactions.
Broadridge and Xceptor Partner to Transform Global Tax Reclaims and Asset Servicing Operations
- 1 month 1 week ago
- Tax Authorities
Broadridge Financial Solutions, Inc., a global Fintech leader, today announced a strategic partnership with Xceptor, a global leader in data automation for financial institutions, to offer a unified digital platform automating the global tax relief and tax reclaim lifecycle.
Trulioo Expands KYB Leadership With Launch of Credit Decisioning to Power Smarter Risk Insights
- 1 month 1 week ago
- AML and KYC
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced the launch of Trulioo credit decisioning, a new capability that delivers comprehensive financial, credit and risk insights through the Trulioo global identity platform. The launch follows a 102% year-over-year increase in U.S. Know Your Business (KYB) transaction growth, underscoring the company’s innovation and... more
PensionBee Partners with Adclear to Bring AI to Marketing Compliance
- 1 month 3 weeks ago
- Compliance
PensionBee, the leading online pension provider on a mission to build pension confidence, is partnering with financial promotions (FinProm) platform Adclear to empower teams to leverage the power of AI across UK and US marketing compliance. Having gone live with Adclear this autumn, PensionBee’s marketing team has already leveraged the platform to analyse over 1,000 pieces of content.
Flagright Selected by Webull for Real-Time Transaction Monitoring and AML Compliance
- 2 months 16 hours ago
- Compliance
Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to welcome Webull, an online investment platform, as its newest client. Webull will utilize Flagright’s AI-native transaction monitoring and AML compliance solutions – including AML screening, customer risk scoring, case management, and AI forensics – to further strengthen the AML framework.
Ondato Launches AML Ranger: AI Assistant Tool Automating Real-Time AML Compliance
- 2 months 4 days ago
- AML and KYC
AML Ranger, one of the world’s first AI-powered assistant tools for anti-money laundering compliance, has officially launched and is currently available to use for free. To improve AML processes, it provides three assistants: PEP, sanctions, and adverse media that perform real-time checks.
World Anti-Corruption Conference: UK Money Laundering Losses Rise to Nearly £150bn Each Year
- 2 months 4 days ago
- AML and KYC
Money laundering losses in the UK have risen to almost £150 billion each year, according to research shared at the World Anti-Corruption Summit. Losses increased by 8.3% annually, driven by rising compliance costs and London’s continuing role as a global hub for foreign capital flows.
Mako Financial Technologies and Trulioo Partner to Streamline KYC for Wealth Advisors Across the U.S. and Canada
- 2 months 6 days ago
- AML and KYC
Mako Financial Technologies, the industry-leading workflow platform for financial services, today announced a strategic partnership with Trulioo, the industry-leading identity platform for global person and business verification.
Smarsh Announces Expansion of Relationship With Jefferies
- 2 months 6 days ago
- Compliance
Today, Smarsh announced that Jefferies has selected the company’s flagship communications surveillance technology to address the growing challenge of monitoring vast and complex digital communications. Jefferies, a leading full-service global investment banking and capital markets firm, faced a need to scale its global electronic communications and sought a solution that was compatible with its existing infrastructure and that could enhance its... more
