Blockpass Supports H3RO3S Play-To-Earn System with KYC Identity Solution
- 2 years 10 months ago
- Blockchain, AML and KYC
Blockpass is delighted to announce a new partnership which is being forged with H3RO3S, the real-life play-2-earn game, for the purposes of identity verification and onboarding. In this, Blockpass will be integrating its unique KYC solution with H3RO3S' platform as the company gears up to launch its app.
Ping Payments Selects Sentinels for Anti-Money Laundering Controls
- 2 years 10 months ago
- APIs, Payments, AML and KYC
Nordics Online Marketplace Payments Provider Upgrades Transaction Monitoring System Ping Payments, the Nordics premier payments services provider for modern e-commerce and online transactions, has chosen Sentinels, Europe’s leading intelligent transaction monitoring and client risk management platform, to reinforce its anti-money laundering (AML) controls.
SmartSearch Launches High-risk Country Report
- 2 years 10 months ago
- AML and KYC, Risk Management
A new high-risk country report service has been launched by a leading anti-money laundering specialist, SmartSearch in response to the introduction of sanctions against Russia. The service enables regulated businesses to scan existing clients and check for residency or citizenship in Russia, Belarus, or any other high-risk countries.
Close Brothers Asset Finance and Leasing Taps OpenText for Customer-Oriented Digital Transformation
- 2 years 10 months ago
- Investment, Compliance, Consultancy
OpenText Content Services and Digital Experience cloud solutions support bank with advanced information management and regulatory compliance innovation
PayPugs Teams Up with Sumsub to Provide Smooth Customer Onboarding
- 2 years 10 months ago
- AML and KYC
PayPugs has signed a partnership with Sumsub to create a better onboarding experience for its users. As a popular Banking-as-a-Service platform, PayPugs allows individuals and companies to obtain trustworthy banking and payment solutions worldwide. Sumsub, a tech company that helps businesses easily verify clients and steer clear of fraud, is a trusted compliance-as-a-service provider with years of legal experience.
Majic Wheels, Corp. Responds to Non-Authorized Third-Party Stock Promotion and affirms its Ongoing Partnership with SEQUIRE and the SRAX Platform to Establish Increased Transparency and Compliance
- 2 years 10 months ago
- Compliance
Majic Wheels, Corp. (OTC Pink: MJWL) ("Majic" or the "Company"), $MJWL a Delaware corporation, responds to promotional activities not sponsored and or approved by the Company and affirms its partnership with SEQUIRE using the SRAX ($SRAX) platform for investor awareness, transparency, and compliance. “It is imperative that we update our shareholders regarding our continued commitment to “Best Practices for Compliance and Transparency,” ... more
Hawk AI Partners With Weavr To Deliver Contextual Risk Management for Embedded Finance
- 2 years 10 months ago
- APIs, Payments, AML and KYC
Hawk AI, Germany’s leading software provider of anti-money laundering surveillance technology for banks, payment firms, and fintechs, today announced a new partnership with Weavr, the technology company that makes it simple for any business to embed financial services into their digital applications.
Jumio Accelerates Digital Transformation in Middle East with KYX Platform
- 2 years 10 months ago
- Artificial Intelligence, AML and KYC
Move expands Jumio’s global footprint, further positions company at the heart of the region’s financial center
IXOPAY Partners with Hawk AI
- 2 years 10 months ago
- Payments, AML and KYC
The industry leading payment orchestration platform and white label solution, IXOPAY, has partnered with Hawk AI, Germany’s leading provider of anti-money laundering (AML) surveillance technology for banks, payment companies and fintechs. This strategic partnership boosts IXOPAY’s offering by giving its white-label clients access to state-of-the-art fraud prevention that uses traditional rules in combination with artificial intelligence to... more
Sumsub Launches a Seamless KYB Solution that Makes Business Verification 24x Faster
- 2 years 10 months ago
- Fraud Detection, AML and KYC, Authentication Technology
As global demand for legal entity checks increases, Sumsub is here to help companies verify their business clients, stay compliant and avoid huge fines. Anti-fraud and verification platform, Sumsub, is launching a KYB solution for fast and effective verification of companies.
Napier Continues EMEA Expansion to Meet Demand for Advanced AI-enhanced AML Solutions
- 2 years 10 months ago
- Artificial Intelligence, Security, Compliance
Napier, provider of leading anti-financial crime compliance solutions, has announced a commitment in 2022 to invest further in its EMEA operations as the market for AI-enhanced AML technology continues to grow at pace.
Spanish Neobank Rebellion Pay Strengthens AML Compliance with Sentinels
- 2 years 10 months ago
- Digital banking, Transaction Banking, AML and KYC, Risk Management
Sentinels signs first digital bank and expands client footprint into Southern Europe Sentinels, Europe’s leading intelligent transaction monitoring and client risk management platform, has been selected by Rebellion Pay to enhance and streamline the leading Spanish neobank’s anti-money laundering (AML) compliance monitoring and risk profiling functions.
Wolters Kluwer to acquire IDS
- 2 years 10 months ago
- Compliance, Risk Management
Wolters Kluwer Governance, Risk & Compliance (GRC) has announced that it has signed an agreement with The Reynolds and Reynolds Company to acquire International Document Services, Inc. (IDS), a leading U.S. provider of compliance and document generation software solutions for the mortgage and real estate industry. The deal is for approximately $70 million in cash.
Banks and Financial Institutions Are at Risk Because of the Sanctions on Russia
- 2 years 11 months ago
- RegTech, AML and KYC
Hundreds of financial organizations that wanted to protect themselves against the sanctions on Russia have made thousands of queries recently, using the software a Financial Technology company located in Istanbul developed. Banks and Financial Institutions put Sanction Scanner on their agenda. This startup works with financial institutions from over 40 countries with more than 3000 up-to-date Sanctions, PEP, and Watched lists.
Financial Crime Compliance Expert from NatWest joins Napier as CPO
- 2 years 11 months ago
- Security, Compliance
Napier, provider of leading anti-financial crime compliance solutions, has announced that former NatWest Group Head of Financial Crime Quality and Standards, William Monk, will become its new Chief Product Officer (CPO), while current CPO, Nick Portalski, moves to the role of Chief Solutions Officer (CSO).
