ACA Group Enhances Surveillance Capabilities for Off-Channel Communications to Navigate Rising Regulatory Scrutiny
- 1 year 6 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
- 1 year 6 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.
Azentio Software’s AML Transaction Monitoring Recognised by Celent as a Noteworthy Solution
- 1 year 6 months ago
- AML and KYC
Azentio Software (“Azentio”), a Singapore-headquartered technology firm owned by funds advised by Apax Partners - offering a range of innovative software products - has been featured in Celent’s recently published Technical Capabilities Matrix, a part of the report, Financial Crime Compliance Technology: AML Transaction Monitoring Edition – 2023.
ION Recognized as Compliance and Cash Management Leader in Chartis Research’s BuySide50 Rankings
- 1 year 6 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
- 1 year 6 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.
Encompass Boosts Expertise to Help Banks on the Road to pKYC
- 1 year 6 months ago
- AML and KYC
Encompass Corporation, the provider of the leading dynamic Know Your Customer (KYC) process automation platform, has unveiled a new
iDenfy Partners with CoinSniper to Optimize the KYC Process
- 1 year 6 months ago
- AML and KYC
iDenfy, a Lithuania-based RegTech company offering full-stack identity verification and fraud prevention tools, announced a new partnership with CoinSniper, a digital asset platform for discovering the latest cryptocurrency projects, coins, and tokens. CoinSniper integrated iDenfy’s verification software, enhancing the KYC onboarding experience for all crypto users on the platform.
Sumsub Joins The Payments Association
- 1 year 6 months ago
- AML and KYC
Sumsub, a global full-cycle verification platform, is honoured to announce its membership in The Payments Association. This milestone highlights Sumsub's ongoing commitment to enhancing compliance measures and offering best-in-class solutions in the vibrant payments ecosystem.
Gate.io Harnesses Sumsub for Enhanced Identity Verification, Anti-Fraud and Compliance
- 1 year 7 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
FullCircl and ComplyAdvantage Team Up to Deliver Game-Changing AML and KYC Screening
- 1 year 7 months ago
- AML and KYC
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, and ComplyAdvantage, the leader in financial crime intelligence, today announced a new partnership that will create a best-in-class on
iDenfy Partners with Mountain Wolf to Help Ensure KYC and KYB Compliance
- 1 year 7 months ago
- AML and KYC
iDenfy, a Lithuania-based RegTech company offering ID verification and fraud prevention solutions, partnered with Mountain Wolf, a global all-in-one cryptocurrency and digital payment service provider. Mountain Wolf will use iDenfy’s ID verification, Business Verification, and AML screening tools to automate its customer onboarding process and ensure regulatory compliance.
TransUnion and NatWest Strengthen Award-Winning Partnership to Expand Credit Score Service to All Eligible UK Consumers
- 1 year 7 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.
InvestGlass Partners with Sumsub to Revolutionize KYC Compliance in the Financial Sector
- 1 year 7 months ago
- AML and KYC
InvestGlass, a leading provider of digital investment management solutions, is proud to announce a strategic partnership with Sumsub, a global identity verification platform. This partnership promises a robust, integrated solution to expedite and enhance the Know Your Customer (KYC) process for banks, brokers, and crypto platforms globally. Leveraging both firm’s expertise, the partnership aims to fortify compliance procedures in a fast-paced... more
Two-thirds of Regulated Firms Worry About an AML Breach
- 1 year 7 months ago
- AML and KYC
The “worrying weight of compliance” is taking its toll on regulated firms in the emerging financial sectors, with more than two-thirds saying they are concerned about committing an anti-money laundering (AML) breach. One in five go even further, saying they are “very worried” about the robustness of their compliance procedures.
iDenfy Partners with AlaiseData to Alleviate KYC Compliance in the Technology Sector
- 1 year 7 months ago
- AML and KYC
iDenfy, a global RegTech company offering full-stack identity verification and fraud prevention tools, announced a new partnership with AlaiseData. This Germany-based development company provides innovative digital business solutions tailored to long-term product relationships. iDenfy’s verification service will help ensure KYC compliance and a swift verification process for AlaiseData’s customers.
