PlayPad Integrates Blockpass for Augmented KYC
- 3 years 2 months ago
- Blockchain, Cryptocurrencies, AML and KYC
Blockpass is excited to reveal its most recent integration with IDO platform PlayPad. This effort will see Blockpass providing its enhanced solution for KYC, with a dedicated KYC remediation team, multiple reviews per identity, manual checks on selected profiles and spot reviews.
SEON Partners With Creditstar to Bolster Fraud Detection for the Lenders
- 3 years 2 months ago
- Credit Cards, Fraud Detection, Compliance, AML and KYC
The joint venture will empower the finance company to quickly and seamlessly detect fraudsters through SEON’s Intelligence Tool
KYC Service Argos KYC Partners AI-driven Smart Engines to Reinforce Identity Verification
- 3 years 2 months ago
- Artificial Intelligence, AML and KYC, Data
Argos KYC, Korean KYC/AML service company, has partnered with Smart Engines, an AI-powered ID scanning vendor, to perform OCR data extraction with greater speed and accuracy.
Cabital To Apply For Regulatory Approval Under Payment Services Act To Provide Digital Payment Token Services In Singapore
- 3 years 3 months ago
- Payments, AML and KYC
Cabital, a leading digital assets institution, today announced that it seeks to apply for formal approval from the Monetary Authority of Singapore (MAS) under the Payment Services Act 2019 to provide digital payment token services as a Major Payment Institution.
Tradovate Deploys Eventus Systems’ Validus Platform for Trade Surveillance
- 3 years 3 months ago
- Trading Systems, Asset Management, Compliance
Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, and Tradovate, a leading online brokerage firm for active, self-directed futures traders, announced that Tradovate has deployed the Eventus Validus platform for trade surveillance.
Napier Names ex-HSBC COO, Andy Maguire, as its New Chair
- 3 years 3 months ago
- Compliance, Risk Management, People Moves
Napier, provider of advanced anti-financial crime compliance solutions, has announced that former HSBC Chief Operations Officer, Andy Maguire, is to take the helm as Board Chair for the fast-growing RegTech.
Vontobel scales Appian Robotic Process Automation (RPA) across the company
- 3 years 3 months ago
- Investment, Cloud, Compliance, Risk Management
Swiss investment firm deploys Appian RPA in the cloud to support operational excellence through automated and unified workflows
SRA Publishes New Anti-money Laundering Report
- 3 years 3 months ago
- Security, Compliance, AML and KYC
Work carried out to make sure solicitors keep criminals from using the profession to launder money has been detailed in a new review.
Jumio Launches End-to-end Orchestration for its KYX Platform to Deliver Holistic View of Consumer Identities and Risk
- 3 years 3 months ago
- Artificial Intelligence, AML and KYC
Next-generation platform combines digital identity proofing, compliance verification and anti-money laundering checks at scale to ensure smooth business operations and unmatched user experience
Sysnet Global Solutions® Acquires Securetrust™, a Division of Trustwave®, to Expand Security Solutions and Geographic Coverage
- 3 years 3 months ago
- Security, Compliance
Acquisition expands Sysnet’s commitment to delivering cyber security and compliance solutions to organizations globally; the combined organization will be world’s largest QSA company
Seedify Taps Blockpass for KYC Provision in Blockchain Gaming & NFTs
- 3 years 3 months ago
- Compliance, AML and KYC
Blockpass, the pioneer of On-chain KYC(TM), is excited to announce its growing partnership with Seedify, the gateway to blockchain gaming. Seedify will be using Blockpass' proprietary KYC solutions to provide a safe, secure and compliant ecosystem where gamers and gaming enthusiasts can enjoy the benefits of blockchain and cryptocurrency.
Wolters Kluwer and NYDIG Collaborate to Bolster Financial Institutions’ Bitcoin Programs
- 3 years 3 months ago
- Bitcoins, Compliance, Risk Management
Wolters Kluwer’s Bitcoin Deposit Disclosure Program helps foster compliant documents, practices
Luminor Bank Extends Partnership With Ondato to Enable Remote Opening of Business Accounts in Latvia
- 3 years 3 months ago
- Banking, Compliance
Luminor Bank, the third-largest bank in the Baltic region, and Ondato, the leading provider of compliance as a service, are partnering to allow companies the opening of Luminor business accounts remotely in Latvia.
US Tech Orbis Partners With Signzy to Automate Customer Onboarding
- 3 years 3 months ago
- APIs, AML and KYC, Financial
US based Orbis Systems which provides turnkey API and technology stack for global brokerages, fintechs and financial institutions has partnered with banking workflow automation platform Signzy to automate customer onboarding. Orbis will leverage Signzy’s AI powered onboarding suite to offer identity verification services for Indian and global customers.
