DNB Bank ASA Selects Fenergo to Streamline Group-Wide KYC and Client Onboarding
- 4 years 5 months ago
- Banking, Compliance, AML and KYC
Removing friction from KYC compliance to deliver faster, compliant customer journeys
Broadridge Extends Intelligent Automation Suite with New AI-powered Anti-Money Laundering Solution
- 4 years 5 months ago
- Compliance, AML and KYC
To better serve clients and the financial services industry, Broadridge Financial Solutions, Inc. (NYSE:BR), a global Fintech leader, today announced the launch of the Broadridge Anti-Money Laundering Solution (AMLS), bringing new, leading-edge capabilities to Broadridge’s existing Intelligent Automation suite. The new solution delivers an end-to-end machine learning (ML) powered Anti-Money Laundering platform covering transaction monitoring,... more
OneFor Partners with Moorwand to Launch New European-wide Remittance Service
- 4 years 5 months ago
- Payments, E-Wallets, Compliance, AML and KYC
OneFor has selected Moorwand to provide issuing, acquiring and digital banking services
Investment Navigator and additiv collaborate to Simplify Investment Advisory Compliance for Wealth Managers
- 4 years 5 months ago
- Investment, Wealth Management, SaaS, Compliance
Investment Navigator has confirmed that additiv customers can now access its full range of cross-border and product distribution suitability solutions through additiv’s DFS platform. additiv, a leading SaaS and embedded finance provider to the wealth management industry, is integrating Investment Navigator’s advanced services to address the essential requirement for wealth managers to comply with stringent regulatory requirements.
Michael Borts joins ACA Group as the new Chief Technology Officer
- 4 years 5 months ago
- Compliance, Risk Management, GRC / ERM, People Moves
Michael brings over 25 years of experiencing leading software development teams and digital transformation in financial services.
Solactive Hires Alex Steiner As New Chief Information Officer
- 4 years 5 months ago
- Tax Authorities, Infrastructure, People Moves
Solactive is pleased to announce the appointment of Alex Steiner as the new Chief Information Officer, starting on October 1st, 2021. In his role, Alex will assume responsibility for expanding and Solactive’s proprietary indexing platform and IT infrastructure strategy across Solactive’s global platform and business. Alex will join Steffen Scheuble, CEO, Timo Pfeiffer, CMO, and Christian Vollmuth, CRO, on Solactive’s management board.
Keeping Current with Crypto – Understanding your Capital Gains Tax
- 4 years 6 months ago
- Asset Management, Cybersecurity, Tax Authorities
Cryptocurrencies and digital assets have gone from an obscure part of finance to centre-stage over the last year, attracting both institutional and personal investors – understandable given their meteoric value increase during 2020 & 2021.
Sovcombank Among the Top 3 Banks in Terms of the Number of Individuals Consenting to Apply for Bank Loans Through Public Services Portal
- 4 years 6 months ago
- Lending, Banking, Tax Authorities
Since the beginning of the year, more than 170 thousand individuals have submitted applications through the Digital Profile service on the Public Services Portal for consumer loans and for Halva instalment cards through Sovcombank. Today, the Bank receives nearly a quarter of its online loan applications through the Digital Profile service on the Public Services Portal, and that number is constantly growing.
Smart Engines Brings OCR to New EU Electronic ID Cards
- 4 years 6 months ago
- Artificial Intelligence, Digital Identity, AML and KYC
Smart Engines is proud to announce secure AI-powered software release for accurate and fast scanning new electronic ID cards of EU members states. New version Smart ID Engine is able to scan new biometric ID cards and residence documents of EU citizens as well as new Schengen visas in accordance with the Regulation (EU) 2019/1157 which came into force in August 2021.
UK Property Finance Completes £2.25m Bridging Loan
- 4 years 6 months ago
- Lending, Tax Authorities
One of the UK’s leading property finance specialists has announced the successful completion of an ambitious £2.25 million bridging loan. The team at UK Property Finance worked with Hope Capital to arrange the bridging loan which needed to be arranged as quickly as possible to meet pressing deadlines.
5MLD Implementation Costing Legal Firms Nearly £1million Each, With Majority Unconvinced on Its Value in Detecting and Preventing Financial Crime
- 4 years 6 months ago
- Compliance, IT Innovations, Consultancy
Less than half (42%) of compliance professionals in the legal sector think that 5MLD will have a net positive impact on their ability to detect and prevent financial crime
TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk Screening Solutions
- 4 years 6 months ago
- Payments, Security, Fraud Detection, AML and KYC
ComplyAdvantage, a global data technology company transforming financial crime detection is announcing that TransferMate Global Payment
IHE Compliance Certified for SER Group at IHE-Europe 2021 Connectathon
- 4 years 6 months ago
- Compliance
At the IHE-Europe 2021 Connectathon, SER Group showcased the interoperability of its ECM platform Doxis4, successfully passing test scenarios for the most important IHE profiles. Customers in the healthcare sector can be confident that their Doxis4 solution demonstrably meets IHE requirements for the exchange of information between IT systems in the healthcare sector.
New Research Reveals Key Role of KYC Compliance in Driving Customer Loyalty, Advocacy and New Business
- 4 years 6 months ago
- RegTech, SaaS, Compliance, AML and KYC
The impact of financial crime for institutions goes beyond crippling fines
Have You Future Proofed Your Brokerage?
- 4 years 6 months ago
- Trading Systems, Compliance
Global brokerages are facing an increasingly competitive environment, with the exponential rise in retail trading interest during the pandemic. On the other hand, thousands of retail investors entering the market is attracting the scrutiny of regulatory bodies. Regulators are especially concerned regarding misinformation, and risky trading practices. In the United States, a change in political leanings has made data transparency, listing rules,... more
