TRM Labs, Eventus, Notabene Form Partnership to Deliver One-stop Compliance Solution for Digital Asset Ecosystem
- 3 years 6 months ago
- Blockchain, Trading Systems, AML and KYC
Project TEN offers combined solution for crypto anti-money laundering (AML), trade surveillance, Travel Rule compliance Three market leaders in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution for firms across the digital asset ecosystem, solving for cryptocurrency anti-money laundering (AML), trade surveillance, as well as Travel Rule compliance for Virtual Asset Service Providers... more
PlayPad Integrates Blockpass for Augmented KYC
- 3 years 6 months ago
- Blockchain, Cryptocurrencies, AML and KYC
Blockpass is excited to reveal its most recent integration with IDO platform PlayPad. This effort will see Blockpass providing its enhanced solution for KYC, with a dedicated KYC remediation team, multiple reviews per identity, manual checks on selected profiles and spot reviews.
SEON Partners With Creditstar to Bolster Fraud Detection for the Lenders
- 3 years 6 months ago
- Credit Cards, Fraud Detection, Compliance, AML and KYC
The joint venture will empower the finance company to quickly and seamlessly detect fraudsters through SEON’s Intelligence Tool
KYC Service Argos KYC Partners AI-driven Smart Engines to Reinforce Identity Verification
- 3 years 6 months ago
- Artificial Intelligence, AML and KYC, Data
Argos KYC, Korean KYC/AML service company, has partnered with Smart Engines, an AI-powered ID scanning vendor, to perform OCR data extraction with greater speed and accuracy.
Cabital To Apply For Regulatory Approval Under Payment Services Act To Provide Digital Payment Token Services In Singapore
- 3 years 7 months ago
- Payments, AML and KYC
Cabital, a leading digital assets institution, today announced that it seeks to apply for formal approval from the Monetary Authority of Singapore (MAS) under the Payment Services Act 2019 to provide digital payment token services as a Major Payment Institution.
SRA Publishes New Anti-money Laundering Report
- 3 years 7 months ago
- Security, Compliance, AML and KYC
Work carried out to make sure solicitors keep criminals from using the profession to launder money has been detailed in a new review.
Jumio Launches End-to-end Orchestration for its KYX Platform to Deliver Holistic View of Consumer Identities and Risk
- 3 years 7 months ago
- Artificial Intelligence, AML and KYC
Next-generation platform combines digital identity proofing, compliance verification and anti-money laundering checks at scale to ensure smooth business operations and unmatched user experience
Seedify Taps Blockpass for KYC Provision in Blockchain Gaming & NFTs
- 3 years 7 months ago
- Compliance, AML and KYC
Blockpass, the pioneer of On-chain KYC(TM), is excited to announce its growing partnership with Seedify, the gateway to blockchain gaming. Seedify will be using Blockpass' proprietary KYC solutions to provide a safe, secure and compliant ecosystem where gamers and gaming enthusiasts can enjoy the benefits of blockchain and cryptocurrency.
US Tech Orbis Partners With Signzy to Automate Customer Onboarding
- 3 years 7 months ago
- APIs, AML and KYC, Financial
US based Orbis Systems which provides turnkey API and technology stack for global brokerages, fintechs and financial institutions has partnered with banking workflow automation platform Signzy to automate customer onboarding. Orbis will leverage Signzy’s AI powered onboarding suite to offer identity verification services for Indian and global customers.
ComplyAdvantage Expands ComplyLaunch Free AML Program For North American Fintechs
- 3 years 7 months ago
- Security, AML and KYC, Data
The expanded program includes free AML checks for your Know your Customer (#KYC) process, access to resource knowledge base, service credits and world-class support
Banking Infrastructure Provider Nexpay Partners with Compliance SaaS Ondato
- 3 years 7 months ago
- Banking, Compliance, AML and KYC, Infrastructure
The strategic partnership will allow both parties to shine, bringing a fintech startup to Ondato’s roster and a better experience to Nexpay’s customers
DNB Bank ASA Selects Fenergo to Streamline Group-Wide KYC and Client Onboarding
- 3 years 7 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
- 3 years 7 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
- 3 years 8 months ago
- Payments, E-Wallets, Compliance, AML and KYC
OneFor has selected Moorwand to provide issuing, acquiring and digital banking services
Smart Engines Brings OCR to New EU Electronic ID Cards
- 3 years 8 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.
