corfinancial Implements CSDR Compliance Software at Man Group
- 1 year 8 months ago
- Compliance
corfinancial®, a leading provider of specialist software and services to the financial services sector, announces the implementation of its Central Securities Depositories Regulation (CSDR) software, SureVu®, at Man Group, a global active investment management firm with $144.7 billion of AUM (as of 31st March 2023).
Experian Integrates with Kyckr for Real-time Verification of Over 120 Million Companies Globally
- 1 year 8 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 8 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).
Wolters Kluwer Offers Compliance Insights on Bank Failures
- 1 year 8 months ago
- Compliance
Wolters Kluwer, the Dutch tech firm which is home to award-winning regulatory and risk management businesses, is helping shed light on the likely causes behind several recent bank failures.
ZebPay Partners with TaxNodes to Demystify Crypto Taxation for Indian Investors
- 1 year 8 months ago
- Tax Authorities
ZebPay, India’s oldest and most trusted crypto asset exchange today announced that it has partnered with TaxNodes, an expert-assisted ITR filing platform to simplify tax filing for virtual digital assets in India. As a result of this association, TaxNodes will provide assistance to ZebPay's extensive user community to ensure precise tax calculations and compliance, to keep them updated with the most recent tax-related developments in the virtual... more
Sumsub Named an Identity Verification Leader in the G2 Spring Report
- 1 year 9 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.
Sumsub and Kriptomat Won the 2023 ICA Compliance Awards Europe
- 1 year 9 months ago
- Compliance
Sumsub today announced it has been chosen winner in the “Technology Partner of the Year” category at the 2023 ICA Compliance Awards Europe.
VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring
- 1 year 9 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 9 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.
KYC Hub Announces Strong Customer Success and Highlights Ambitious Growth Plans
- 1 year 9 months ago
- AML and KYC
Due diligence and compliance automation specialist KYC Hub is pleased to report a successful and strong performance over the last 12 months which has seen it sign 55 new customers, launch new products, and win several leading industry awards. With financial crime a fast-growing and ever-evolving challenge, KYC Hub is on a strong upwards trajectory and plans to double its headcount over the coming year to meet growing demand.
NetGuardians Publishes AML Transaction Monitoring White Paper to Drive Improvements in Money Laundering Detection at Banks
- 1 year 9 months ago
- AML and KYC
Many of the Anti Money Laundering (AML) systems within banks are no longer fit for purpose according to a white paper published by NetGuardians, the Swiss anti-financial crime FinTech. Machine learning-based solutions for AML can monitor the ever-growing number of instant payment transactions far more effectively.
70% of Compliance Professionals Fear Escalating Menace of Cryptocurrency-enabled Money Laundering
- 1 year 9 months ago
- Compliance
Recent data uncovered by First AML has shed light on the growing threat of cryptocurrency-related money laundering. The survey, which gathered responses from 250 UK business leaders and individuals working in compliance, found that 70% of individuals working in compliance are worried about the growing threat of money laundering via cryptocurrencies in business.
NICE Actimize Launches New AI-Based AML Transaction Monitoring Innovation With Multilayered Analytics to Better Detect Suspicious Activity
- 1 year 9 months ago
- AML and KYC
NICE Actimize, a NICE business, today announced the launch of its breakthrough Suspicious Activity Monitoring (SAM-10) solution.
Kyckr and Blacksmith KYC Partner to Enable Plug-and-play Client Onboarding
- 1 year 9 months ago
- AML and KYC
Kyckr, the corporate Know-Your-Customer company and Blacksmith KYC, the RegTech venture of ING Bank, have partnered by giving Blacksmith’s clients access to Kyckr's real-time data retrieval and registry connections - simplifying onboarding and review processes that would otherwise take months.
SmartSearch adds TransUnion to Complete Credit Bureau Trident
- 1 year 9 months ago
- AML and KYC
SmartSearch has further strengthened the market-leading reliability of its digital anti-money laundering solution by adding global information and insights company, TransUnion, to its identity-check partners. SmartSearch now offers a “triple-bureau” electronic verification and digital compliance platform using global data partners Experian, Equifax, and now TransUnion, to give regulated firms the industry’s most reliable match and pass rate.
