Golden 1 Credit Union Selects AML RightSource to Automate Financial Crime Investigations

• 1 year 11 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, announced it has signed a three-year technology agreement with Golden 1 Credit Union, the sixth-largest credit union in the United States.

Sumsub and Mercuryo Release Onboarding Guide for Crypto Businesses

• 1 year 11 months ago
• AML and KYC

Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, has partnered with  Mercuryo, a global payments infrastructure platform, to publish User verification in Web3. How to solve key challenges and manage user data.

Qdama Group Selects Wolters Kluwer CCH® Tagetik to Fulfill Financial Integration Requirements

• 1 year 11 months ago
• Compliance

Wolters Kluwer, a global leader in professional information, software solutions, and services, today announced that Qdama Group has chosen CCH Tagetik Corporate Performance Management (CPM) software to help drive the digital transformation of its finance operations.

Clausematch Partners with The Connector to Expand Reach of Compliance Solution

• 1 year 11 months ago
• Compliance

Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce it has signed an agreement with The Connector, a technology commercial firm with an unconventional approach to assisting companies looking to scale-up their client base, as well as financial services companie

Banesco USA Selects AML RightSource’s AI-Powered Technology to Improve Enhanced Due Diligence Investigations

• 1 year 11 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, announced today that Florida-based bank Banesco USA has selected its Automated EDD (Enhanced Due Diligence) solution for efficient, compliant customer risk reviews with streamlined, AI processes that deliver detailed assessments and reporting.

Sumsub Releases a Complete Guide to Business Verification Highlighting Compliance Challenges

• 1 year 11 months ago
• Compliance

Sumsub, an all-in-one verification platform, today published its Complete Guide to Business Verification (KYB) for businesses in the fintech, banking, payment, crypto, e-commerce and gambling industries. 

European Payment Solutions Provider Lyra Partners with Napier to Grow Transaction Monitoring Capabilities

• 1 year 11 months ago
• Compliance

Financial crime compliance technology specialist Napier has announced a new partnership with Lyra Group, the €79 million turnover European and unified payment solutions provider, processing over twenty billion transactions worldwide

36% Increase in Complaints Against BNPL Firms to Financial Ombudsman Service as Treasury Announces Consultation on Regulation of Sector

• 1 year 11 months ago
• Compliance

Complaints to the Financial Ombudsman Service against Buy Now Pay Later (BNPL) firms have jumped 36% over the last three years, highlighting the need for robust regulation of the BNPL market to boost consumer protections.

Fluid Partners with Sumsub to Streamline Identity Verification and AML Compliance

• 1 year 11 months ago
• AML and KYC

Fluid Finance, a fintech company headquartered in Geneva, has partnered with Sumsub, a global all-in-one verification platform, to enhance user onboarding and ensure bulletproof fraud protection. Fluid’s aim is to create a new financial model by combining traditional and digital finance. Strict compliance, Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures are integral to Fluid’s user-focused approach, which  has security and... more

Shieldpay Partners with Fenergo to Achieve Perpetual Due Diligence and Scale Operations

• 1 year 11 months ago
• AML and KYC

Fenergo, the leading provider of digital solutions for Know Your Customer (KYC) and Client Lifecycle Management (CLM), and Shieldpay, the market leading fintech solving high value, complex B2B payments, today announced their partnership. The companies are working together to realise a comprehensive CLM system and perpetual risk monitoring, as Shieldpay scales its operations.  

Fime Qualified to Offer Complete EMV® 3DS Compliance Services

• 1 year 11 months ago
• Compliance

SEON Acquires Complytron To Launch Unified Fraud, AML And Fincrime Platform

• 1 year 12 months ago
• AML and KYC

International fraud prevention company SEON has announced the acquisition of compliance and anti-money laundering (AML) specialist firm, Complytron. The acquisition instantly adds AML capabilities to SEON’s fraud-fighting toolkit and signals a new focus on holistic FinCrime prevention for the growing business.  

Insurance and Savings Solutions Provider Utmost Group Upgrades, with Client Screening from Napier in Just 21 Days

• 2 years 2 days ago
• Compliance

Following a period of explosive growth, Utmost Group, a leading provider of insurance and savings solutions, has upgraded its financial compliance capabilities in association with Napier, the leader in configurable anti-financial crime compliance.

Eventus Introduces Validus AML (VAML), New End-to-end Anti-money Laundering Solution to Help Exchanges, Institutions Combat Financial Crime

• 2 years 2 days ago
• AML and KYC

Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, today announced the broad introduction of Validus AML (VAML), a new end-to-end anti-money laundering (AML) platform aimed at helping firms in both the traditional finance and digital asset space combat financial crime.

Compliance Professionals Say Investing in Compliance Technology is a Top Priority in 2023, According to Clausematch Survey

• 2 years 6 days ago
• Compliance

Compliance teams, often overlooked, understaffed, and underappreciated for their contributions to companies, remain committed to investing in new compliance technology to help them meet the onslaught of new regulations, according to a new survey from Clausematch, a global RegTech developing solutions for regulatory compliance.