Majority of Financial Services Firms Report Increased Compliance Expenditure – Survey Finds
- 1 year 9 months ago
- Compliance
The majority (76%) of financial services firms have increased compliance expenditure over the past year, according to the Annual Compliance Health Check Report from SteelEye, the firm behind the first and only truly integrated surveillance solution.
Veriff Launches Know Your Customer (KYC) Education Center
- 1 year 9 months ago
- AML and KYC
Veriff, a global identity verification provider, today announced its new Know Your Customer (KYC) Education Center. Offering a comprehensive library of KYC articles and guides, the hub acts as an essential resource for businesses looking to remain compliant with quickly evolving Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.
Regula Redesigns Its Biometric Verification: The Fast, Versatile, and Fraud-Proof Solution
- 1 year 9 months ago
- Compliance
In the age of sophisticated identity fraud, including fraud enabled by artificial intelligence (AI), it’s of paramount importance to establish a comprehensive and highly diverse verification process to enable as many identity checks as possible.
Sumsub Releases Transaction Monitoring Guide to Advise Businesses on Fighting Fraud and Staying Compliant
- 1 year 9 months ago
- Compliance
Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, today published its Complete Guide to Transaction Monitoring to provide a detailed picture of transaction monitoring as an integral part of the verification system.
iDenfy’s New Partnership with Fincapital Partners: Increased Security Through KYC/AML Tools
- 1 year 10 months ago
- AML and KYC
iDenfy, a Lithuania-based RegTech offering ID verification and fraud prevention tools, announced joining forces with Fincapital Partners, a fintech offering a suite of tools from trading and crypto exchanges to banking services. From now on, iDenfy will provide a smooth onboarding process for the financial business while ensuring KYC/AML compliance.
Encompass Named Founding Member of Data and Technology for Compliance Alliance
- 1 year 10 months ago
- Compliance
Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has been named as a founding member of the Data and Technology for Compliance (DT4C) Alliance, formed to provide a leading voice in the fight against financial crime.
Encompass Unveils pKYC Maturity Model to Set Benchmark for Regulatory Compliance
- 1 year 10 months ago
- AML and KYC
Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has unveiled its perpetual Know Your Customer (pKYC) maturity model, setting a new benchmark for regulatory compliance to support the fight against financial crime
Wolters Kluwer Compliance Solutions Shares Insights in Response to Silicon Valley Bank and Signature Bank Collapse
- 1 year 10 months ago
- Compliance
In the wake of the recent collapse of Silicon Valley Bank (SVB) and Signature Bank—and subsequent banking industry developments in the U.S. and elsewhere—markets and the public should be reassured by the response of federal regulators to cover depositors and to help maintain confidence and stability in the resilient U.S.
SmartSearch Gets Smarter with Enhanced Next-generation Platform
- 1 year 10 months ago
- Compliance
SmartSearch, a leading digital compliance provider, gets smarter today with the launch of a next-generation platform with enhanced functionalities driven by the latest technology and customer feedback. Based on the latest, future-proof technology, the platform includes a seamless new interface as well as a host of features and a level of configurability never before available.
Sumsub Releases Travel Rule Guide to Help Crypto Businesses Solve the Compliance Puzzle
- 1 year 10 months ago
- Compliance
Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, published its Complete Guide to the Crypto Travel Rule today.
Alloy Partners with Kyckr to Streamline KYB Checks for Global Companies
- 1 year 10 months ago
- AML and KYC
Alloy, the leading Identity Decisioning Platform for banks and fintech companies, today announced its partnership with Kyckr, a corporate KYC company providing businesses with real-time data on prospective and existing customers and suppliers.
LMG Adopts Clausematch to Gain a Competitive Advantage from Digitisation of Compliance
- 1 year 10 months ago
- Compliance
Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce today it has gone live with LMG, Australasia’s biggest loan aggregator.
Merkeleon and Sumsub Share Results of Partnership, Revealing 50% Increase in Crypto User Pass Rates
- 1 year 10 months ago
- AML and KYC
Merkeleon, a leading B2B crypto software company, today announces the results of its long-term partnership with Sumsub, an all-in-one verification platform, and what’s in store for the future.
UK-based KYB Platform Detected Launches in the US to Support Increasing Demand
- 1 year 10 months ago
- AML and KYC
London-founded fintech Detected has announced its expansion into the US market. The company, which provides a global end-to-end KYB platform, has established a US entity to better serve its American clients.
Experian Testing Pilot Service that Could Help New Arrivals to the UK Build a Credit File in Just Three Months
- 1 year 11 months ago
- Compliance
Experian today announced plans to pilot a new service that could help millions of financially excluded people get better access to mainstream financial services. Experian’s ground-breaking initiative aims to help people with little or no credit history – the so-called ‘credit invisibles’ – build out their credit files in as little as three months, for free. It will be piloted with selected providers this summer, with plans to launch the full... more
