Shield Launches New Version with Robust eDiscovery Capabilities, Empowering Compliance Teams to Work Better
- 2 years 7 months ago
- Compliance
Shield, the world’s leading workplace intelligence platform for compliance teams, today announced a new version of its award-winning, end-to-end communication compliance platform, including an industry-defining eDiscovery tool that offers firms a fast response to regulatory inquiries while increasing team efficiency and enabling collaborative case m
Why KYC Automation Is the Key to Creating a Better Customer Experience
- 2 years 8 months ago
- AML and KYC
Wayne Johnson, CEO & Co-Founder for Encompass Corporation Positive customer experience is crucial to building and growing a successful business and since the Covid-19 pandemic, there has undoubtedly been a shift in expectations. Consumers demand a better, more inclusive round-the-clock service than ever before.
FullCircl Partners with NayaOne Digital Sandbox to Offer Customer Lifecycle Intelligence Transformation
- 2 years 8 months ago
- AML and KYC
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps B2B companies in financially regulated industries do better business faster, is delighted to announce a partnership with the NayaOne Marketplace and its Digital Sandbox. This exciting partnership will provide regulated businesses with the opportunity to unlock the intelligence needed to engage with the right business customers, accelerate their onboarding, and keep them for... more
Global Survey Finds 80% of Consumers Prefer Identity Verification Measures When Choosing Online Brands
- 2 years 8 months ago
- AML and KYC
Jumio, the leading provider of orchestrated end-to-end identity proofing, eKYC and AML solutions, today released the findings of its global research conducted by Opinium, which shows the impact of the increasing use of digital identity on consumer preferences and expectations.
Validis Partners with Abrigo to Speed Up Small Business Lending for U.S. Financial Institutions
- 2 years 8 months ago
- Compliance
Abrigo, the leader of compliance, credit risk, and lending solutions for financial institutions, announced an alliance with Validis, a secure data ingestion platform that pulls clients’ financial information in real-time, standardized for easy consumption. This partnership will allow financial institutions to extract general ledger data quickly and efficiently.
FOO Expands to Provide Fintech Solutions in the Kingdom of Saudi Arabia
- 2 years 8 months ago
- AML and KYC
FOO is an award-winning, B2B Fintech solutions provider in the MENA region, which has begun to expand operations into the Kingdom of Saudi Arabia to support digital transformation efforts sweeping across the nation.
Group Futurista Hosted Future of Digital Onboarding and Customer Experience Summit
- 2 years 8 months ago
- AML and KYC
Group Futurista successfully hosted a physical event on the 'Future of Digital Onboarding and Customer Experience.' This event was a 2-day networking event with revolutionary keynotes, case studies and panel discussions.
Financial Institutions’ Demand for Quicker and More Accurate Voice Transcription Is at an All-time High, Says RegTech Provider Steeleye
- 2 years 8 months ago
- Compliance
Most communications surveillance tenders now ask for transcription services, and not just for fixed-line calls but also for MS Teams, Zoom WhatsApp and more Increased regulatory scrutiny of communications rules are driving firms to seek faster and more accurate transcription services SteelEye has developed an AI-driven Financial Services Transcription Engine in response to this record demand, which is 120x faster with 90%+ accuracy
Encompass Appoints Renowned KYC Experts to Help Banks Get the Most out of Digital Transformation Initiatives
- 2 years 8 months ago
- AML and KYC
Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has appointed senior industry experts to a Transformation team charged with ensuring banks reap the benefits of automation initiatives.
Factor, Mayer Brown, and Acadia Launch New Tech-enabled Service to Simplify Derivatives Compliance
- 2 years 8 months ago
- Compliance
Factor, the leader in solutions for complex legal work at scale, today announces the global launch of ‘CAN Comply’ together with Mayer Brown, a leading global law firm with a renowned derivatives practice, and Acadia, the leading provider of integrated risk management services for the derivatives community. CAN Comply simplifies ongoing EMIR compliance requiring the review of collateral and netting arrangements.
ESMA fine + Increased Risk of Market Abuse as Transaction Reporting Still not Top Priority
- 2 years 9 months ago
- Compliance
New research from leading governance, risk and compliance (GRC) advisor ACA Group reveals that confidence among financial services firms in the quality of their own reports is declining – down to 65% from 87% in 2021.
2022 Off to Another Record Start for Jumio
- 2 years 9 months ago
- AML and KYC
Jumio, the leading provider of orchestrated end-to-end identity proofing, eKYC and AML solutions, today announced a record-breaking Q1, with sales growing more than 140%. This growth spans the globe and multiple industries, including government, financial services and mobility.
Blockpass Partners with EMURGO to Provide On-Chain KYC to Cardano Blockchain Ecosystem
- 2 years 9 months ago
- Blockchain, AML and KYC
Blockpass, a leading digital identity verification provider, today announced a strategic partnership with EMURGO, a founding entity of the Cardano blockchain and its official commercial arm. Through this collaboration, Blockpass will add Cardano crypto-addresses to the Blockpass App, and offer On-Chain KYC(TM) services for Cardano ecosystem projects, optimizing their KYC requirements.
Jumio Announces Industry Veteran Stuart Wells as Chief Technology Officer, Unveils New Jumio Innovation Lab
- 2 years 9 months ago
- AML and KYC
FICO technology leader will oversee Jumio’s research and development of identity verification technology to drive the industry forward
Blockchain Technology Enterprise OwlTing Installs Robust AML Defenses with Napier
- 2 years 9 months ago
- Compliance, AML and KYC
Napier, provider of leading anti-financial crime compliance solutions, announced that OwlTing Group, a blockchain technology enterprise, is the latest to leverage Napier’s AI-enhanced technology solutions to develop an effective financial crime compliance system, which improves its anti-money laundering (AML) and counter-terrorist financing (CTF) defenses and meets relevant regulatory requirements.
