Polimec and Deloitte Switzerland Introduce New KYC Credentials to Enhance Regulatory-Compliant Fundraising
- 1 year 7 months ago
- AML and KYC
Polimec, a decentralized funding protocol developed on Polkadot, and Deloitte Switzerland are joining forces to issue reusable KYC (Know Your Customer) credentials enabling access to global fundraising of digital assets.
LeaseQuery Recognized by SIIA as Best Compliance Solution
- 1 year 7 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.
Trulioo Reports 586% Increase in KYB Adoption As Marketplaces and Financial Services Drive Growth
- 1 year 7 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
Demand for Integrated Surveillance Skyrockets Amid Regulatory Crackdown – Report Finds
- 1 year 7 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
- 1 year 7 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
- 1 year 7 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
- 1 year 7 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
- 1 year 7 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
- 1 year 7 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
Sumsub Introduces a Full-cycle Verification Platform, Stirring the Borders of KYC, KYB, AML, and Anti-fraud
- 1 year 7 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 7 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.
76% of Businesses Believe Compliance Processes Could Be Improved Despite Increased Investment
- 1 year 7 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.
Fenergo Launches KYC & Transaction Compliance for Fintechs, Optimizing Operational Efficiencies and Regulatory Compliance
- 1 year 8 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 8 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.
