TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk Screening Solutions
- 3 years 8 months ago
- Payments, Security, Fraud Detection, AML and KYC
ComplyAdvantage, a global data technology company transforming financial crime detection is announcing that TransferMate Global Payment
New Research Reveals Key Role of KYC Compliance in Driving Customer Loyalty, Advocacy and New Business
- 3 years 8 months ago
- RegTech, SaaS, Compliance, AML and KYC
The impact of financial crime for institutions goes beyond crippling fines
smartKYC Announces Hindi Language and Script Addition to Multilingual Natural Language Processing Technology
- 3 years 8 months ago
- Artificial Intelligence, AML and KYC
smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, has today announced the addition of the Hindi language and script to smartKYC’s multilingual Natural Language Processing technology. smartKYC’s technology now processes and analyses over 35 different languages in multiple writing systems including Latin, Chinese, Arabic and Devanagari.
NICE Actimize Cloud-Based AML Essentials Chosen by Voyager Digital to Support Growing Cryptocurrency-Digital Asset Platform
- 3 years 8 months ago
- Cryptocurrencies, Cloud, AML and KYC
AML Essentials helps cryptocurrency platforms meet regulatory requirements and accelerate global market expansion
FICO and msg Partner to Help European, African and Middle East Businesses Meet Changing Financial Crime Regulations
- 3 years 8 months ago
- Security, Compliance, AML and KYC, Data
Global analytics software provider FICO announced today a partnership agreement with international consulting and IT company msg group to support and resell FICO’s financial crime compliance and fraud products throughout Europe, Middle East and Africa. msg will offer businesses using FICO® Siron® Anti-Financial Crime Solutions consulting services on financial crime compliance, managed services for Siron solutions and governance services,... more
Jumio Named to 2021 AIFinTech100 List
- 3 years 9 months ago
- Artificial Intelligence, AML and KYC
Annual list recognises leading tech companies using artificial intelligence to transform financial services
Cabital Picks Sumsub to Verify European Crypto Investors in Just 2 Minutes
- 3 years 9 months ago
- Cryptocurrencies, Compliance, Regulatory Standards, AML and KYC
Cabital, a new wealth management platform that offers crypto-based savings products, has chosen Sumsub’s all-in-one KYC/AML toolkit. This integration aims to conduct secure checks of potential crypto investors in just 2 minutes—all while ensuring 100% compliance with Europe’s strictest demands.
Two Thirds of Organisations Still Use Manual Search for Compliance with Trade and Export Controls
- 3 years 9 months ago
- Compliance, AML and KYC, Risk Management
Latest Survey from Accuity, a LexisNexis® Risk Solutions Company, Reveals Contrasts in How Global Banks, Corporations and Non-Banking Financial Institutions Manage Trade and Export Compliance
New Figures Show AML Enforcement isn’t Slowed by Pandemic, Reveals Kroll
- 3 years 9 months ago
- Compliance, AML and KYC
Forty-five fines for money laundering failures issued in 2020; on par with 45 issued in 2019 Fines for anti-money laundering (AML) failings globally five times higher in 2020 than 2019, totalling USD 2.2 billion Total fines for AML failings in January – June 2021 stand at 45% of 2020 total, totalling USD 994 million
Tier1 Financial Solutions Appoints Franca Marinelli as Chief Human Resources Officer
- 3 years 9 months ago
- Management, Compliance, AML and KYC, People Moves
Addition comes amidst significant growth and expansion for Tier1 Financial Solutions and will help the company scale globally
AML RightSource Acquires QuantaVerse
- 3 years 9 months ago
- Security, AML and KYC
AML RightSource (“AMLRS”), the leading outsourced provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, is pleased to announce that it has acquired QuantaVerse, Inc.
Fee Earners Remain Unsold on the Value of AML Compliance
- 3 years 9 months ago
- Compliance, AML and KYC, Risk Management
Time taken to collate relevant information and the level and quality of data available on clients are revealed as the biggest obstacles AML creates for solicitors Better tech to streamline compliance processes paired with better education on what is expected of fee earners are both required to drive engagement
Refinitiv Combines GIACT’s EPIC Platform with World-Check to Help Protect the Consumer Lifecycle
- 3 years 9 months ago
- APIs, Compliance, AML and KYC, Infrastructure
Introduction of a single API solution offers a holistic approach to fraud and risk, covering the customer lifecycle across enrolments, payments, change events, compliance, to ongoing KYC and due diligence
Kroll Launches New KYC Tool - Kroll Business Connect - to Enhance the Efficiency of Onboarding and KYC Checks
- 3 years 10 months ago
- Cloud, Compliance, AML and KYC, Risk Management
Kroll Business Connect allows compliance professionals to keep track of compliance requirements in a single, cloud-based platform Managers can assign automatic task reminders and notifications to ensure efficient task ownership The service is compatible with all compliance software or CRM systems
Astorg and Bridgepoint Complete Fenergo Acquisition
- 3 years 10 months ago
- Asset Management, AML and KYC
Fenergo, the leading provider of Know Your Customer (KYC) and Client Lifecycle Management (CLM) software solutions for financial institutions, is pleased to announce the conclusion of its acquisition by Astorg and Bridgepoint. The transaction completed following approval by the European Commission.
