iDenfy Partners with Syntropy to Enhance Web3 Security and KYC Compliance
- 1 year 5 months ago
- Compliance
iDenfy, a global RegTech startup offering AI-based ID verification and fraud prevention tools, announced partnering with Syntropy, a Web3 network software and real-time blockchain data company. iDenfy will be responsible for ensuring Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance by providing swift identity verification checks for Syntropy’s clients and partners.
Sovos Announces Collaboration with KPMG Canada to Provide Best-in-Class Global Tax Determination Solutions and Services
- 1 year 5 months ago
- Compliance
Global compliance technology solutions and services provider Sovos today announced a Collaboration Agreement with professional services firm KPMG in Canada, an extension of
Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions
- 1 year 5 months ago
- Compliance
A digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform. Sumsub will provide Wirex with its Transaction Monitoring capabilities, Travel Rule compliance solutions for virtual asset transfers, and its KYC (Know Your Customer) software to verify the identity of new clients.
Ncontracts Named to Inc. 5000 List for Fifth Consecutive Year
- 1 year 5 months ago
- Compliance
Ncontracts, the leading provider of integrated compliance and risk management solutions to the financial industry, has been named to the Inc. 5000 list for the fifth consecutive year. The company's ongoing commitment to delivering industry-leading integrated compliance and risk performance management solutions for financial institutions is demonstrated by its recognition as one of the fastest-growing companies that financial institutions can... more
AI is the Most Effective Method for Tackling Money Laundering Threats, According to AML Professionals
- 1 year 5 months ago
- AML and KYC
AI is the most effective method for improving anti-money laundering (AML) processes and efficiencies according to AML professionals, research from Feedzai, a leading provider of financial crime and risk management solutions.
iDenfy Ensures KYC Compliance for Alphawin with AI-powered Age Verification
- 1 year 5 months ago
- Compliance
iDenfy, a global RegTech startup offering identity verification and fraud prevention solutions, announced a new partnership with Alphawin, a Bulgaria-based casino and sportsbook operator offering first-class online gaming experience. iDenfy will help onboard new gamers by checking their identities while allowing age-appropriate users to access the iGaming platform’s services.
Sumsub Launches ‘The Sumsuber’ to Share Industry News and Expertise
- 1 year 5 months ago
- AML and KYC
Sumsub, a full-cycle verification platform securing the whole user journey, announces the launch of its expert news site, called The Sumsuber. This platform focuses on four main topics: verification, anti-fraud measures, regulatory compliance, and product updates. The diverse range of content provides valuable insights to compliance experts, risk managers, product and AI technology professionals.
ACA Launches Best Execution Solution to Address Global Regulatory Requirements
- 1 year 5 months ago
- Compliance
We’re excited to announce the launch of our new Best Execution solution, designed to help investment managers worldwide address regulatory requirements while reducing cost of ownership. The solution streamlines and automates the process for gathering quantitative and qualitative data needed to support clients’ best execution analysis and reporting.
iDenfy Partners with Payout to Create a Fraud-proof KYC Experience
- 1 year 6 months ago
- AML and KYC
iDenfy, a global identity verification, fraud prevention, and compliance tool platform, announced joining forces with Payout, a Slovakia-based financial company, providing innovative automated payment workflow solutions.
0xKYC Partners with Onfido to Provide Fraud Protection Protocols on Blockchain and in the Metaverse
- 1 year 6 months ago
- AML and KYC
Onfido, the global leader in automated digital identity verification, today announced that they have partnered with 0xKYC, an innovative startup bringing zero-knowledge proof identity solutions to Decentralized Autonomous Organizations (DAOs).
European Commission to Make Use of Moody’s Analytics to Modernise Anti-fraud Activity
- 1 year 6 months ago
- Compliance
Moody’s Analytics today announced it has been awarded a new Framework Contract (FWC) by European Anti-Fraud Office (OLAF), to provide company data, information on connected individuals, and risk indicators encompassed in Moody’s Analytics’ Orbis database. The evaluation committee scored the Orbis database 87 out of 100 for the quality of its data and risk indicators.
AML RightSource Continues to Advance AI Innovation in AML Compliance Services and Solutions
- 1 year 6 months ago
- AML and KYC
AML RightSource, the leading provider of Anti-Money Laundering (AML), Know Your Customer (KYC), and Bank Secrecy Act (BSA) compliance solutions, has furthered its application of AI and Natural Language Processing (NLP) to allow AML practitioners to reduce time spent on labor intensive, low-value tasks and increase their ability to focus on risks that truly warrant attention.
iDenfy Partners with Umazi to Facilitate Expansion Through Customized KYC and KYB Solutions
- 1 year 6 months ago
- AML and KYC
iDenfy, the Lithuania-based RegTech startup offering AI-powered identity verification and fraud prevention tools, announced partnering with Umazi, the UK-based global cross-industry due diligence platform for automating enterprise identity verification. With the implementation of iDenfy's KYC and KYB software, Umazi aims to elevate its due diligence processes to the highest standards possible within the SME market.
Onmeta Becomes the First Fiat On Ramp Solution in India to Register with FIU, Leading the Way in Regulatory Compliance
- 1 year 6 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
