Jumio Completes 4Stop Acquisition
- 3 years 2 weeks ago
- Artificial Intelligence, AML and KYC
Addition of 4Stop’s data sources to the Jumio KYX Platform realizes Jumio’s strategic vision of redefining the end-to-end identity industry
Mobai and Keesing Technologies partner to bring seamless ID verification for secure customer onboarding to market
- 3 years 2 weeks ago
- AML and KYC
Mobai AS and Keesing Technologies team up to prevent identity fraud and enhance KYC processes by launching frictionless end-to-end identity verification. The partnership adds cutting-edge face verification technology to one of the world’s premier identity verification platforms, providing a highly secure and trusted means of customer screening and onboarding for both on-site and remote settings.
Tier1 Appoints Compliance Software Sales Expert Megan Howe to Expand North America Footprint
- 3 years 3 weeks ago
- Compliance, AML and KYC, CRM
Tier1 Financial Solutions (“Tier1”), a leading provider of client relationship management (“CRM”) solutions, AML compliance and fraud prevention solutions, has appointed Megan Howe as Managing Director, North America Sales. Howe will be responsible for driving compliance software and buy-side CRM sales in North America, delivering a range of client lifecycle management solutions.
PassFort, a Moody’s Analytics Company and Trulioo Announce Global Partnership
- 3 years 3 weeks ago
- Digital Identity, AML and KYC, Authentication Technology
The collaboration gives regulated firms choice and flexibility to automate global KYC
Sheer Markets Selects Muinmos for Fast Onboarding & Regulatory Compliance
- 3 years 3 weeks ago
- RegTech, Compliance
Cyprus based broker, Sheer Markets has selected Muinmos as its RegTech partner for fast onboarding and regulatory compliance.
NICE Actimize Augments Cloud Native X-Sight Financial Crime Platform with Sparkling Logic’s Decision Management Technology
- 3 years 1 month ago
- Compliance, Risk Management
Sparkling Logic’s decision management platform leverages data insights and authors business rules to define automated decisions
60% of Fraudsters Use Physical Fakes: New Study From Sumsub
- 3 years 1 month ago
- Fraud Detection, AML and KYC
Anti-fraud and verification platform, Sumsub, is sharing the results of its identity fraud research to help businesses protect themselves from cybercriminals
New Figures Show AML Enforcement isn’t Slowed by Pandemic, Reveals Kroll
- 3 years 1 month ago
- AML and KYC
Forty-five fines for money laundering failures issued in 2020; on par with 45 issued in 2019 Fines for anti-money laundering (AML) failings globally five times higher in 2020 than 2019, totalling USD 2.2 billion Total fines for AML failings in January – June 2021 stand at 45% of 2020 total, totalling USD 994 million
PAYSTRAX Selects Sentinels to Boost AML Transaction Monitoring for European Payment Services
- 3 years 1 month ago
- Payments, AML and KYC
Contract with Lithuanian merchant acquirer expands Sentinels’ customer footprint in the Baltic region Sentinels, Europe’s leading intelligent transaction monitoring platform, has been selected by European merchant acquirer, PAYSTRAX uab, to enhance the anti-money laundering (AML) processes for its portfolio of European payment services and future-proof the business in line with the increasingly stringent regulatory environment in Lithuania.
SmartSearch Announced as Preferred AML Supplier for Alto
- 3 years 1 month ago
- AML and KYC
SmartSearch, the leading anti-money laundering specialist, is providing its industry leading customer verification system to Alto, the leading cloud-based software for agents and part of Zoopla.
Accor has Implemented OneStream for Financial Consolidation and Reporting
- 3 years 1 month ago
- Compliance
Europe’s Leading Hospitality Group Replacing 10 Fragmented Products with OneStream
The Importance of Know Your Business (KYB)
- 3 years 1 month ago
- AML and KYC
How to check the legitimacy of a company you work with to avoid risky business relationships
CUBE launches new third generation RegPlatform to intelligently automate regulatory compliance
- 3 years 2 months ago
- RegTech, Compliance
CUBE launches the world’s first Automated Regulatory Intelligence (ARI) platform, RegPlatform, a world-leading regulatory intelligence platform for large, global financial institutions. CUBE defines the new world of regulatory AI in its third-generation release of RegPlatform, which combines financial regulation with artificial intelligence to deliver end-to-end regulatory compliance for customers
The UK Will Be Ready for SCA From a Compliance Perspective, but Attention Needs to Shift to Optimisation, Reports New Insight
- 3 years 2 months ago
- Payments, Compliance
Stakeholder interviews reveal that UK issuers, acquirers and gateways are largely ready for SCA enforcement SME merchant readiness remain greatest concern for UK market New sprint ramp-up plan to commence on 18th January with full compliance required by 14th March
New QuantaVerse Models Further Enhance Volume and Value (V&V) Predictions to Stop False Positives Before They Happen
- 3 years 2 months ago
- Artificial Intelligence, AML and KYC
QuantaVerse Reduces V&V-Triggered False Positives Created by Transaction Monitoring Systems (TMS), Slashing the Number of Unnecessary AML Investigations
