TransUnion and NatWest Strengthen Award-Winning Partnership to Expand Credit Score Service to All Eligible UK Consumers
- 9 months 3 weeks ago
- Compliance
TransUnion and NatWest Group have expanded their existing partnership to introduce Know Your Credit Score – the first credit information service from a retail bank available to all eligible consumers in the UK.
InvestGlass Partners with Sumsub to Revolutionize KYC Compliance in the Financial Sector
- 9 months 3 weeks ago
- AML and KYC
InvestGlass, a leading provider of digital investment management solutions, is proud to announce a strategic partnership with Sumsub, a global identity verification platform. This partnership promises a robust, integrated solution to expedite and enhance the Know Your Customer (KYC) process for banks, brokers, and crypto platforms globally. Leveraging both firm’s expertise, the partnership aims to fortify compliance procedures in a fast-paced... more
Two-thirds of Regulated Firms Worry About an AML Breach
- 9 months 3 weeks ago
- AML and KYC
The “worrying weight of compliance” is taking its toll on regulated firms in the emerging financial sectors, with more than two-thirds saying they are concerned about committing an anti-money laundering (AML) breach. One in five go even further, saying they are “very worried” about the robustness of their compliance procedures.
iDenfy Partners with AlaiseData to Alleviate KYC Compliance in the Technology Sector
- 9 months 3 weeks ago
- AML and KYC
iDenfy, a global RegTech company offering full-stack identity verification and fraud prevention tools, announced a new partnership with AlaiseData. This Germany-based development company provides innovative digital business solutions tailored to long-term product relationships. iDenfy’s verification service will help ensure KYC compliance and a swift verification process for AlaiseData’s customers.
Polimec and Deloitte Switzerland Introduce New KYC Credentials to Enhance Regulatory-Compliant Fundraising
- 9 months 3 weeks ago
- AML and KYC
Polimec, a decentralized funding protocol developed on Polkadot, and Deloitte Switzerland are joining forces to issue reusable KYC (Know Your Customer) credentials enabling access to global fundraising of digital assets.
LeaseQuery Recognized by SIIA as Best Compliance Solution
- 9 months 3 weeks ago
- Compliance
LeaseQuery, a fast-growing provider of software built to simplify the complexities of accounting, was named the best Best Compliance Solution of 2023 as part of the annual SIIA CODiE Awards.
Trulioo Reports 586% Increase in KYB Adoption As Marketplaces and Financial Services Drive Growth
- 9 months 3 weeks ago
- AML and KYC
Trulioo, a leading global identity verification platform, today announced it has experienced 586% growth adoption of its Know Your Business (KYB) verific
Demand for Integrated Surveillance Skyrockets Amid Regulatory Crackdown – Report Finds
- 9 months 3 weeks ago
- Compliance
Demand for integrated trade and communications surveillance among financial institutions has surged by 100% this year following heightened regulatory scrutiny across the financial markets, research from SteelEye has revealed.
AutoRek Wins Best CASS Solution for Fourth Consecutive Year and Head of Compliance Takes Home Top Prize at Systems in the City Awards 2023
- 9 months 3 weeks ago
- Compliance
AutoRek, a leading software provider for the financial services sector, was recognised at the Systems in the City Fintech Awards 2023, with the business and its Head of Compliance both winning top prizes.
Finastra and ADVANTAQ Announce Partnership Offering Streamlined Compliance Onboarding for Banks in the Caribbean
- 10 months 1 day ago
- Compliance
Finastra, a global provider of financial software applications and marketplaces, and ADVANTAQ, the leading compliance technology partner in the Caribbean, today announced that ADVANTAQ’s compliance solutions are now directly integrated with Finastra Opics, offering Caribbean-based banks the ability to onboard their customers in one portal, creating a seamless customer experience.
Clausematch Partners with Solitaire Consulting to Broaden the Reach and Application of the Compliance Solution
- 10 months 1 day ago
- Compliance
Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce it has signed an agreement with
ThetaRay and Millennium EBS Forge Strategic Partnership to Revolutionize Compliance Solutions for Financial Institutions
- 10 months 1 week ago
- Compliance
ThetaRay, a leading provider of AI-powered transaction monitoring technology and Millennium EBS, a global leader in payment hub solutions, announced today a strategic partnership to provide an end-to-end, user-friendly and advanced compliance solution for the payments in the banking industry.
Complacency on Compliance is a Costly Mistake for Regulated Firms, Warns AML Expert
- 10 months 1 week ago
- Compliance
Regulated firms must heed the warning - complacency on compliance is a dangerous path that wastes valuable time and money, according to a leading digital compliance expert. The future lies with digital compliance solutions that offer a robust framework to support anti-money laundering (AML). Firms that continue to rely on manual processes are not only putting themselves at risk but also hindering their ability to stay ahead in the fight against... more
Sumsub Introduces a Full-cycle Verification Platform, Stirring the Borders of KYC, KYB, AML, and Anti-fraud
- 10 months 1 week ago
- AML and KYC
Today, Sumsub transforms from a world-leading KYC provider to the future-proof platform providing full-cycle verification for the whole user journey. With an eye on the dynamic changes impacting the global verification industry, Sumsub shifts its focus to deliver new golden standards of verification.
iDenfy Helps Build a Robust KYC/AML Program for P100
- 10 months 2 weeks ago
- AML and KYC
iDenfy, full-stack identity verification and compliance solutions hub, announced partnering with P100, an innovative cryptocurrency and financial service platform where users can buy, sell, deposit, and swap different digital currencies instantly. iDenfy’s ID verification and screening services will ensure compliance and help P100 maintain a seamless, user-friendly experience.
