Trulioo Reports 586% Increase in KYB Adoption As Marketplaces and Financial Services Drive Growth
- 1 year 5 months ago
- AML and KYC
Trulioo, a leading global identity verification platform, today announced it has experienced 586% growth adoption of its Know Your Business (KYB) verific
Sumsub Introduces a Full-cycle Verification Platform, Stirring the Borders of KYC, KYB, AML, and Anti-fraud
- 1 year 6 months ago
- AML and KYC
Today, Sumsub transforms from a world-leading KYC provider to the future-proof platform providing full-cycle verification for the whole user journey. With an eye on the dynamic changes impacting the global verification industry, Sumsub shifts its focus to deliver new golden standards of verification.
iDenfy Helps Build a Robust KYC/AML Program for P100
- 1 year 6 months ago
- AML and KYC
iDenfy, full-stack identity verification and compliance solutions hub, announced partnering with P100, an innovative cryptocurrency and financial service platform where users can buy, sell, deposit, and swap different digital currencies instantly. iDenfy’s ID verification and screening services will ensure compliance and help P100 maintain a seamless, user-friendly experience.
Fenergo Launches KYC & Transaction Compliance for Fintechs, Optimizing Operational Efficiencies and Regulatory Compliance
- 1 year 6 months ago
- AML and KYC
Fenergo, the leading provider of digital know-your-customer (KYC) and client lifecycle management (CLM) solutions, has today launched KYC & Transaction Compliance, a new offering for fintechs that combines its KYC and transaction monitoring solutions and enables continuous monitoring of the customer profile.
Trulioo Announces Breakthrough Capabilities That Expand and Automate KYB and KYC Verification in Its Integrated Identity Platform
- 1 year 6 months ago
- AML and KYC
Trulioo, a leading global identity verification platform, today released new capabilities that cement its position as the premier source for automated business and person verification workflows.
Tuum and Fourthline Partner to Deliver KYC and AML-compliant Core-banking Solution to Europe’s Banks, Easing Cross-border Expansion and Tech Innovation
- 1 year 6 months ago
- AML and KYC
Tuum and Fourthline have partnered to offer European financial institutions a secure and agile core banking solution that incorporates world-leading end-to-end customer onboarding and monitoring in compliance with KYC (Know Your Customer) and AML (anti-money laundering) regulations. Now, providers can quickly and easily roll-out into new markets, unrestrained by regulatory and technological restrictions.
Sylq Selects ThetaRay AI to Automate AML Transaction Monitoring and Customer Screening
- 1 year 6 months ago
- AML and KYC
Sylq, the French e-payments leader, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced a new collaboration to implement high-performance AI transaction monitoring and automated customer screening to support company growth.
Digital Verification and Anti-Money Laundering Tool Downloaded by 1M+ Users
- 1 year 6 months ago
- AML and KYC
Thirdfort, a client-risk management platform combining Know Your Client (KYC), Anti-Money Laundering (AML) and Source-of-Funds (SoF) verification, has been downloaded by more than one million users since its launch 4 years ago, or around 2.5% of all adult smartphone users in the UK.* The fast-growing app has seen notable growth in demand, fuelled by fears of fraud and money laundering, alongside Government efforts to encourage the use of digital... more
Sumsub Successfully Completes SOC 3 Examination
- 1 year 6 months ago
- AML and KYC
Sumsub, a global tech company offering customizable KYC, KYB, KYT, and AML solutions, today announced the successful completion of the System and Organisation Controls (SOC) 3 audit.
Encompass Selected for Austrade Trade Mission Promoting Global FinTech Collaboration
- 1 year 6 months ago
- AML and KYC
Encompass Corporation, the leading provider of dynamic Know Your Customer (KYC) process automation, has been selected to join a major international trade mission, led by Austrade, which aims to showcase growing FinTech businesses and strengthen global relations.
Experian Integrates with Kyckr for Real-time Verification of Over 120 Million Companies Globally
- 1 year 7 months ago
- AML and KYC
Kyckr, the corporate Know Your Customer company, has announced its new integration with the world's leading global information services company, Experian.
Bank of Valletta Adopts Resistant AI’s Anti-Money Laundering Product to Tackle Financial Crime and Meet Evolving Regulatory Expectations
- 1 year 7 months ago
- AML and KYC
Resistant AI, the AI and machine learning financial crime prevention specialists, today announces that Bank of Valletta, the largest bank in Malta, is to adopt its Transaction Forensics product for anti-money laundering (AML).
Sumsub Named an Identity Verification Leader in the G2 Spring Report
- 1 year 7 months ago
- AML and KYC
G2 has ranked Sumsub as a Leader in Identity Verification Software in its Spring 2023 Report, based on verified client reviews.
VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring
- 1 year 7 months ago
- AML and KYC
VigiPay, a Nigerian fintech providing digital payment services, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced they will collaborate to protect VigiPay’s growing business against money laundering, sanctions violations, and other financial crime risks.
Global AML Specialist Napier Responds to Growth in French Market with New Appointment
- 1 year 7 months ago
- AML and KYC
Global AML technology specialist Napier has appointed French native Charles Duport in a move designed to better serve its existing and new customers in France, Benelux and Switzerland. Duport joins with a decade of experience in the anti-financial crime solutions market.
