Banking Circle Launches ‘Payments on Behalf of’ to Improve Payments Transparency
- 4 years 4 months ago
- Payments, Compliance
Financial infrastructure provider, Banking Circle, is tackling the compliance and reconciliation issues often faced in global B2B payments with its new Payments on Behalf of (POBO) and Collections on Behalf of (COBO) solutions.
SmartSearch ‘TripleCheck’ Sets a New Standard in AML Security
- 4 years 4 months ago
- Security, AML and KYC
Anti-money-laundering (AML) specialist SmartSearch has launched TripleCheck, a ground-breaking new digital Know Your Customer (KYC) and AML solution. TripleCheck combines three highly sophisticated verification methods to set a new standard in AML security. Level 1 – Identification and Verification with sanctions and PEP screening Level 1 is SmartSearch’s award-winning electronic identity verification.
Speechmatics & Nuix Partner to Bring Accurate Any-context Speech Recognition to Enterprise eDiscovery Teams
- 4 years 4 months ago
- Security, Compliance, Data, Risk Management
Speechmatics, a UK leader in any-context speech recognition technology today announces its partnership with Nuix, the creator of innovative software that transforms data into actionable intelligence. Together, Speechmatics and Nuix are bringing highly accurate, secure speech recognition technology to businesses through an end-to-end software solution.
Sumsub Teams Up With VALK to Help Secure the Process of Fundraising and Private Placement
- 4 years 4 months ago
- Compliance, AML and KYC
Sumsub, an identity verification platform that provides an all-in-one technical and legal toolkit to cover KYC/KYB/AML needs, today announces its partnership with VALK, a white-label end-to-end digital solution for private markets built on Corda. Sumsub has been tasked with automating KYC checks and ensuring compliance for VALK's users.
QuantaVerse Adds Interpretable Machine Learning to Enrich AML Risk Determinations
- 4 years 4 months ago
- Machine Learning, Cybersecurity, AML and KYC, Risk Management
QuantaVerse, which uses AI and machine learning to automate financial crime investigations, has enhanced its Financial Crime Investigation Report (FCIR), so AML cases can be accurately adjudicatedmore efficiently than ever before.
SmartSearch Named One of UK’s Top Tech Firms for Second Year Running
- 4 years 4 months ago
- AML and KYC
Pioneering anti-money-laundering firm SmartSearch has been named in the Sunday Times Sage ‘Tech Track 100’ for a second successive year. The list, published on Sunday, recognises Britain’s 100 private tech companies with the fastest-growing sales over a three-year period.
Phoebus Software and Yabber Global Enter Strategic Partnership
- 4 years 4 months ago
- Compliance
Phoebus Software Limited (PSL), the market-leading lending and deposits servicing software specialist, has entered into an exclusive agreement with Yabber, the contact centre analytics experts. This will allow the Yabber solution to form part of the Phoebus Digital Ecosystem.
SteelEye Wins Best RegTech Solution at the HFM European Technology Summit
- 4 years 5 months ago
- RegTech, Compliance, Data
SteelEye, the compliance technology and data analytics firm, has been recognised as the Best RegTech Solution by HFM Global, announced at yesterday’s European Technology Summit. The HFM European Hedge Fund Technology Awards celebrate firms that have delivered innovative and exceptional technological products and services to the hedge fund industry over the past 12 months.
New Report Reveals How Cyber Attackers ‘Cash Out’ Following Large-scale Heists
- 4 years 5 months ago
- Cybersecurity, AML and KYC
SWIFT and BAE Systems Applied Intelligence today published ‘Follow the Money’, a new report that describes the complex web of money mules, front companies and cryptocurrencies that criminals use to siphon funds from the financial system after a cyber-attack.
Nucleus Commercial Finance Supports SMEs with Faster Decision Making on Applications
- 4 years 5 months ago
- Lending, Investment, Compliance
Nucleus Commercial Finance today announces it has digitised the end-to-end user journey for all finance applications, including loans through the Coronavirus Business Interruption Loan Scheme (CBILS). Following significant investment in technology and a pilot to test it’s capabilities, businesses and brokers now benefit from almost instant decisions on applications up to £250k, ensuring SMEs can secure the funding they need quickly and easily.
TradeCore, ComplyAdvantage and TrueLayer Partner to Bring Greater Innovation to UK Financial Services
- 4 years 5 months ago
- Compliance
Fast growth fintech, TradeCore, announces two new partners to its TradeCore platform. ComplyAdvantage, a global technology company transforming financial crime detection, and TrueLayer, a leading technology company building financial infrastructure that’s open to any business, anywhere in the world, to continue its mission to bring greater innovation to UK financial services, join key ecosystem partners to help reduce the time it takes to launch... more
SteelEye Pioneers Groundbreaking Auto-Trade Reconstruction Technology
- 4 years 5 months ago
- Compliance, Data
SteelEye, the compliance technology and data analytics firm, has today announced the general release of its pioneering Auto-Trade Reconstruction technology, which reduces the time it takes for a firm to reconstruct a trade from days to seconds.
Shield Announces Integration of its Compliance Tech with Zoom
- 4 years 5 months ago
- Compliance
Specialist RegTech provider Shield is pleased to announce the integration of its complete eComms compliance and Surveillance platform with popular audiovisual collaboration platform Zoom. In response to market demand, Shield has developed this integration, extending its powerful capture, surveillance and investigation tools across video, audio, chat and shared data files between parties communicating on Zoom.
Mphasis Partners with iMeta Technologies to Build a Next Gen KYC Solution for the Financial Industry
- 4 years 5 months ago
- Compliance, AML and KYC, Data
Mphasis (BSE: 526299; NSE: MPHASIS), an Information Technology (IT) solutions provider specialising in cloud and cognitive services, today announced its strategic partnership with UK-based software company
