Leverate and Sumsub to Reinforce Foreign Exchange Brokers With User-Friendly and Locally Compliant KYC Checks
- 4 years 1 month ago
- Foreign Exchange, AML and KYC
Leverate, an innovative software as a service provider for foreign exchange brokers, is today announcing its collaboration with Sumsub, an identity verification platform that covers KYC/KYB/AML needs. Both companies will work together to provide quick and reliable KYC and chargeback protection checks for Leverate’s SaaS based trading platforms worldwide.
Identitii Receives U.S. Patent Approval
- 4 years 1 month ago
- Compliance
Identitii Limited (Identitii, Company) (ASX:ID8) is pleased to announce that it has been granted patent approval in the United States. The newly granted approval covers Identitii’s global ecosystem for secure sharing of financial transaction information and is a key part of its Intellectual Property (IP) protection strategy.
Forter Partners with Nuvei to Extend its Global Network of Merchants and Banks Fighting Online Fraud and Optimizing Payments
- 4 years 1 month ago
- E-Commerce, Payments, Security, Fraud Detection, Compliance
Forter, the leader in e-commerce fraud prevention, today announced that Nuvei (TSX: NVEI and NVI.U), the global payment technology partner of thriving brands, will be joining its global network of merchants and banks to fight online fraud and approve more legitimate customers instantaneously.
Hong Kong and Its Banks Facilitate Scamming of Thousands of Europeans
- 4 years 1 month ago
- Compliance
Hong Kong and its banks facilitate the scamming of thousands of Europeans. The European Funds Recovery Initiative (EFRI) was joined by a group of more than 30 Europeans that became victims of highly sophisticated and devious boiler room scams. The fraud is currently coming from China, especially from its financial center in Hong Kong. The scammers abuse the reputation of the Asian financial metropolis.
Glantus To Be Awarded ISO 27701 Certification
- 4 years 1 month ago
- Payments, Compliance
Glantus, the award-winning provider of accounts payable automation and analytics solutions, today announced that the company has achieved certification for ISO 27701 for Privacy Information Management System (PIMS) making it one of the world’s first finance software companies to do so. This new information security standard helps organizations further protect privacy principles and our certification is a recognition of our industry leadership in... more
LEVERIS and ComplyAdvantage Partner to Provide AML Compliant and Seamless Onboarding Experience
- 4 years 1 month ago
- Compliance, AML and KYC
Digital banking and lending platform company, LEVERIS, today announced its partnership with ComplyAdvantage, the global technology company transforming financial crime detection, to ensure banks and lenders can offer their customers an onboarding experience that is seamless and AML-compliant.
DTCC Acquires Sapient's Platform for Compliance Management Reporting to Create Industry's Most Comprehensive Pre and Post Trade Reporting Solution Globally
- 4 years 1 month ago
- Compliance, M&A Deals
The Depository Trust & Clearing Corporation (DTCC), the premier market infrastructure for the global financial services industry, today announced its acquisition of Publicis Sapient’s Compliance Management Reporting System (CMRS), which will be integrated with the DTCC Report Hub service to create the industry’s most comprehensive pre and post trade reporting solution.
Wolters Kluwer’s Samir Agarwal Named a 2020 Tech Trendsetter
- 4 years 1 month ago
- Compliance, Risk Management
Samir Agarwal, Vice President for
European Investment Bank Provides €15 Million of Funding to IDnow
- 4 years 1 month ago
- Compliance, Security, Authentication Technology
IDnow, a leading provider for Identity Verification-as-a-Service solutions, recieves €15 million growth funding from European Investment Bank. Funds will support IDnow’s research and development and international expansion. Financing by EU bank is provided under Investment Plan for Europe.
SteelEye and txtsmarter to Offer End-to-End Communications Capture and Surveillance
- 4 years 1 month ago
- Compliance, Data
SteelEye, the compliance technology and data analytics firm, and txtsmarter, the Enterprise Information Archiving compliance platform, today announced a strategic partnership to combine txtsmarter’s Intelligent Compliance™ complete messaging capture and archiving service with SteelEye’s advanced communications surveillance solution. As a result, clients can access native messaging data within the SteelEye platform to assure full regulatory... more
Stocard Selects Moorwand’s Issuing Services for European Expansion of Stocard Pay
- 4 years 1 month ago
- Payments, Compliance
Moorwand, which aims to transform compliance into an enabler of innovation, today announced that it has been selected by German fintech Stocard for issuing and BIN sponsorship services in the UK, France, Germany, Netherlands and Italy.
Hyland and Alfresco named a Leader in the Gartner Magic Quadrant for Content Services Platforms 2020
- 4 years 2 months ago
- Cloud, Compliance, Consultancy
Hyland and its new acquisition, Alfresco have both been named Leaders in the Gartner 2020 Magic Quadrant for Content Services Platforms*. This is the 11th consecutive year Gartner has recognised Hyland as a Leader within the evolved content services report, and the inaugural Leader positioning for Alfresco.
Objectway Speeds Up Compliance for Investment Firms With Holistic Approach to SM&CR
- 4 years 2 months ago
- Compliance
Defined by the FCA as “a catalyst for change”, the SM&CR represents an opportunity to enhance healthy cultures and effective governance in financial institutions, requiring greater accountability both individually and within a firm, and setting a new standard of personal conduct and competence. The most recently published, and the upcoming deadlines of Directory Persons data for dual and solo regulated firms have been putting pressure on... more
Sysnet Global Solutions Acquires the Managed Compliance Solutions (MCS) Division of ControlScan
- 4 years 2 months ago
- Compliance, M&A Deals
Sysnet Global Solutions, the leading provider of cyber security and compliance solutions for SMBs, today announced that it has acquired the Managed Compliance Solutions (MCS) division of ControlScan, Inc., a U.S. leader in managed security services specialising in compliance, detection and response. Terms of the deal were not disclosed.
Rockers Technology & Sumsub to Safeguard Crowdfunding Platforms with Instant KYC Checks
- 4 years 2 months ago
- AML and KYC
Sumsub, an identity verification platform that covers KYC/KYB/AML needs, today announces their partnership with Rockers Technology, a web & mobile development company, offering a full suite of technical services. Sumsub has taken up the task of installing powerful KYC processes for one of Rockers Technology’s projects— software for custom crowdfunding platforms.
