Onmeta Becomes the First Fiat On Ramp Solution in India to Register with FIU, Leading the Way in Regulatory Compliance
- 3 years 3 months ago
- Compliance
Onmeta, India’s leading fiat on-ramp & off-ramp solution provider, announced today, that it has become the first such solution in India to register with the Financial Intelligence Unit (FIU) of the Finance Ministry of the Government of India. In March this year, the Government of India brought digital assets under PMLA which included crypto businesses to register with the FIU and was widely perceived as a major step towards regulating the... more
ACA Group Enhances Surveillance Capabilities for Off-Channel Communications to Navigate Rising Regulatory Scrutiny
- 3 years 3 months ago
- Compliance
ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services, has enhanced its ability to enable institutions to thoroughly capture mobile device traffic through a partnership with LeapXpert. The partnership delivers expanded enhancements to archival, workflow, and surveillance features across WhatsApp, iMessage, SMS, WeChat, Telegram, LINE, and Signal. The advanced mobile messaging communications capture... more
Kyckr Solves a $40M Problem for Financial Institutions
- 3 years 3 months ago
- Compliance
Kyckr, the corporate Know-Your-Customer company, has unveiled the latest iteration of its UBO (ultimate beneficial ownership) verification tool, which reduces the time it takes banks and financial institutions to verify new customers by up to 80%, and ultimately helps stop financial crime and money laundering.
ION Recognized as Compliance and Cash Management Leader in Chartis Research’s BuySide50 Rankings
- 3 years 3 months ago
- Compliance
ION, the leading provider of mission-critical trading, risk management, and workflow automation software, has won two categories in Chartis Research’s annual BuySide50 2023 rankings. ION’s LatentZero topped the compliance and cash/treasury management categories. ION also rose nine positions in Chartis Research’s rankings from last year, breaking into the top 15.
Elliptic Partners With FOMO Pay For Digital Asset Compliance at Scale
- 3 years 3 months ago
- Compliance
Elliptic – the global leader in cryptoasset risk management – has announced a partnership with FOMO Pay, a leading payment institution headquartered in Singapore that aims to build a cohesive payment ecosystem in Asia with seamless interoperability between fiat and digital currencies. The new partnership will see FOMO Pay work with Elliptic to enhance its customer onboarding due diligence check process.
Gate.io Harnesses Sumsub for Enhanced Identity Verification, Anti-Fraud and Compliance
- 3 years 3 months ago
- Compliance
Sumsub, the global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, is pleased to announce its collaboration with Gate.io, one of the world’s pioneering cryptocurrency exchanges that offers services related to the trading of multiple leading digital asset
TransUnion and NatWest Strengthen Award-Winning Partnership to Expand Credit Score Service to All Eligible UK Consumers
- 3 years 4 months ago
- Compliance
TransUnion and NatWest Group have expanded their existing partnership to introduce Know Your Credit Score – the first credit information service from a retail bank available to all eligible consumers in the UK.
LeaseQuery Recognized by SIIA as Best Compliance Solution
- 3 years 4 months ago
- Compliance
LeaseQuery, a fast-growing provider of software built to simplify the complexities of accounting, was named the best Best Compliance Solution of 2023 as part of the annual SIIA CODiE Awards.
Demand for Integrated Surveillance Skyrockets Amid Regulatory Crackdown – Report Finds
- 3 years 4 months ago
- Compliance
Demand for integrated trade and communications surveillance among financial institutions has surged by 100% this year following heightened regulatory scrutiny across the financial markets, research from SteelEye has revealed.
AutoRek Wins Best CASS Solution for Fourth Consecutive Year and Head of Compliance Takes Home Top Prize at Systems in the City Awards 2023
- 3 years 4 months ago
- Compliance
AutoRek, a leading software provider for the financial services sector, was recognised at the Systems in the City Fintech Awards 2023, with the business and its Head of Compliance both winning top prizes.
Finastra and ADVANTAQ Announce Partnership Offering Streamlined Compliance Onboarding for Banks in the Caribbean
- 3 years 4 months ago
- Compliance
Finastra, a global provider of financial software applications and marketplaces, and ADVANTAQ, the leading compliance technology partner in the Caribbean, today announced that ADVANTAQ’s compliance solutions are now directly integrated with Finastra Opics, offering Caribbean-based banks the ability to onboard their customers in one portal, creating a seamless customer experience.
Clausematch Partners with Solitaire Consulting to Broaden the Reach and Application of the Compliance Solution
- 3 years 4 months ago
- Compliance
Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce it has signed an agreement with
ThetaRay and Millennium EBS Forge Strategic Partnership to Revolutionize Compliance Solutions for Financial Institutions
- 3 years 4 months ago
- Compliance
ThetaRay, a leading provider of AI-powered transaction monitoring technology and Millennium EBS, a global leader in payment hub solutions, announced today a strategic partnership to provide an end-to-end, user-friendly and advanced compliance solution for the payments in the banking industry.
Complacency on Compliance is a Costly Mistake for Regulated Firms, Warns AML Expert
- 3 years 4 months ago
- Compliance
Regulated firms must heed the warning - complacency on compliance is a dangerous path that wastes valuable time and money, according to a leading digital compliance expert. The future lies with digital compliance solutions that offer a robust framework to support anti-money laundering (AML). Firms that continue to rely on manual processes are not only putting themselves at risk but also hindering their ability to stay ahead in the fight against... more
76% of Businesses Believe Compliance Processes Could Be Improved Despite Increased Investment
- 3 years 4 months ago
- Compliance
A new survey conducted by First AML has revealed that the majority of business leaders believe that their company's anti-money laundering (AML) procedures can be improved. The survey, which gathered responses from 250 UK business leaders, found that 76% of respondents think that there is room for improvement in their company's AML compliance.
