G2 Risk Solutions and Mastercard Combine AI and Merchant Insights for Superior Transaction Laundering Detection
- 11 months 2 days ago
- Artificial Intelligence, AML and KYC
G2 Risk Solutions (G2RS), the leading provider of merchant risk intelligence for the global payments industry, is partnering with Mastercard to provide merchant acquirers with a more streamlined experience to help them reduce transaction fraud.
Kroll Expands Digital Technology Offering with Launch of New Fraud and Compliance Solutions
- 11 months 3 days ago
- Compliance
Kroll, the leading independent provider of global risk and financial advisory solutions, today announced the launch of two new digital solutions designed to help organisations identify and manage compliance, fraud and legal risks. As organisations globally respond to shifting financial, regulatory and reputational risks, these solutions enable compliance and risk professionals to proactively detect fraud and corruption and automate routine... more
Tuum Attains SOC 2 Compliance
- 11 months 3 days ago
- Compliance
Tuum has announced that they have attained SOC 2 compliance which stands as a testament to their unwavering commitment to security, privacy, and operational excellence. As a trusted core banking vendor, they recognise that their clients operate in an environment where data integrity and protection are paramount.
AU10TIX KYB Rapidly Validates Businesses and Owners In One Unified Flow
- 11 months 1 week ago
- AML and KYC
AU10TIX, a global technology leader in identity verification and management, today launched an innovative Know Your Business (KYB) solution that enables companies to know exactly who they are doing business with and avoid potential financial and reputational losses. By combining KYB with Know Your Customer (KYC) processes, the offering addresses every KYB business need, from sole traders to corporates, including KYC for UBOs and associated... more
KPMG UK and Blue J Expand Strategic Alliance to Introduce Generative AI Into Tax Tools
- 11 months 2 weeks ago
- Artificial Intelligence, Tax Authorities
KPMG UK and Blue J announced today that they will launch a new generative AI-powered product to answer challenging tax research questions in seconds. KPMG will have exclusive access to the tool, Ask Blue J, among the big four accountancy firms in the UK for the first three years.
Sovos Introduces Compliance Cloud to Help Businesses Navigate Global Tax and Regulatory Environments
- 11 months 2 weeks ago
- PaaS, Tax Authorities
Sovos, the always-on compliance company, today announced the launch of the Sovos Compliance Cloud, the industry’s first and only solution that unifies compliance, tax, and regulatory reporting software in one platform and provides a holistic data system of record for global compliance. The Sovos Compliance Cloud represents the culmination of more than eight years and hundreds of millions of dollars of investments in native engineering.
Unlocking Success: TransactionLink and Know Your Customer Collaborate to Transform Business KYC in Europe
- 11 months 2 weeks ago
- Compliance
TransactionLink, a leading provider of onboarding automation solutions for KYB, and Know Your Customer, the award-winning SaaS ecosystem for Business Know Your Customer (KYC) verification, are pleased to announce their strategic partnership aimed at revolutionizing the compliance and onboarding process for financial institutions and regulated businesses in Europe.
Fintech Firm Revenir AI Pioneers Hassle-free Mobile VAT Reclaim for Travellers
- 11 months 2 weeks ago
- Artificial Intelligence, Tax Authorities
UK travelers will soon be able to claim back VAT on purchases made abroad automatically using their phones, thanks to a technology developed using AI. Each year more billions in VAT and similar taxes are left unclaimed by UK shoppers in Europe – because typically the recovery procedure is clunky, confusing, and difficult to access.
Facephi’s Cutting-edge Identity Verification Solutions are Now Available on Temenos Exchange
- 11 months 3 weeks ago
- AML and KYC
Temenos Exchange clients can now access a suite of top identity verification solutions to streamline customer onboarding, manage digital identity, mitigate fraud and simplify the KYC processes.
IDnow Joins Consortium Aimed at Making Crypto Assets Compliant with New EU Regulations
- 11 months 3 weeks ago
- Digital Identity, Compliance
IDnow, a leading identity verification platform provider in Europe, joins a consortium of five partners including the IOTA Foundation, walt.id, SPYCE.5, and Bloom Labs with the goal of making Crypto Asset Service Providers (CASPs) and self-hosted wallets compliant with the European Anti-Money-Laundering Regulati
Liberis Partners with Alloy to Accelerate International Expansion and Reduce Friction for Merchants.
- 12 months 28 min ago
- Compliance
Liberis, the leading global embedded finance platform, today announced a partnership with Alloy, the identity risk management company behind over 500 of the world's leading banks and fintechs.
Tookitaki Rebrands Its Platform to 'FinCense'
- 12 months 1 day ago
- Compliance
Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its flagship Anti Money Laundering Suite (AMLS) to FinCense. This strategic move is aimed at better representing the enhanced capabilities of its compliance platform, which now seamlessly addresses both fraud and AML risks.
Emirates NBD Partners with Silent Eight to Automate Alert disposition and Enhance Compliance Efficiency
- 1 year 38 min ago
- Machine Learning, Compliance
Emirates NBD, a leading banking group in the MENAT (Middle East, North Africa, and Türkiye) region, announced a strategic partnership with Silent Eight, a technology company that offers an advanced AI and machine learning platform to identify and prevent financial crime.
Wolters Kluwer Introduces API-enabled Integration with SAP Document and Reporting Compliance
- 1 year 1 week ago
- Compliance
Wolters Kluwer today announced that multinational companies that use the SAP Document and Reporting Compliance solution can now manage their U.S. local and state indirect tax filing obligations within SAP S/4HANA.
StackGo Announces a New Partnership with iDenfy to Streamline Compliance for Regulated SMEs
- 1 year 1 week ago
- Compliance
iDenfy, a Lithuania-based RegTech company offering identity verification and fraud prevention solutions, announced a new partnership with StackGo, an Australia-based software development company best known for its SaaS solutions specializing in financial services, legal, real estate, and education sectors.
