Fluid Partners with Sumsub to Streamline Identity Verification and AML Compliance
- 2 years 3 days ago
- AML and KYC
Fluid Finance, a fintech company headquartered in Geneva, has partnered with Sumsub, a global all-in-one verification platform, to enhance user onboarding and ensure bulletproof fraud protection. Fluid’s aim is to create a new financial model by combining traditional and digital finance. Strict compliance, Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures are integral to Fluid’s user-focused approach, which has security and... more
Shieldpay Partners with Fenergo to Achieve Perpetual Due Diligence and Scale Operations
- 2 years 4 days ago
- AML and KYC
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC) and Client Lifecycle Management (CLM), and Shieldpay, the market leading fintech solving high value, complex B2B payments, today announced their partnership. The companies are working together to realise a comprehensive CLM system and perpetual risk monitoring, as Shieldpay scales its operations.
SEON Acquires Complytron To Launch Unified Fraud, AML And Fincrime Platform
- 2 years 1 week ago
- AML and KYC
International fraud prevention company SEON has announced the acquisition of compliance and anti-money laundering (AML) specialist firm, Complytron. The acquisition instantly adds AML capabilities to SEON’s fraud-fighting toolkit and signals a new focus on holistic FinCrime prevention for the growing business.
Eventus Introduces Validus AML (VAML), New End-to-end Anti-money Laundering Solution to Help Exchanges, Institutions Combat Financial Crime
- 2 years 2 weeks ago
- AML and KYC
Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, today announced the broad introduction of Validus AML (VAML), a new end-to-end anti-money laundering (AML) platform aimed at helping firms in both the traditional finance and digital asset space combat financial crime.
The Citco Group of Companies (Citco) Selects Fenergo’s CLM SaaS Platform to Streamline Client Onboarding and KYC Processes
- 2 years 3 weeks ago
- AML and KYC
The Citco group of companies (Citco) has moved to streamline the client onboarding and Know Your Customer (KYC) processes after agreeing a deal with digital transformation business, Fenergo, to integrate its client lifecycle management (CLM) platform across Citco.
Global Crypto AML & Regulatory Fines Surge in 2022
- 2 years 3 weeks ago
- AML and KYC
Fenergo, the leading provider of digital solutions for client lifecycle management (CLM), today released its annual findings on global financial institution fines, which show that the number of penalties issued for crypto sharply rose in 2022.
Development, Implementation And Management of ML Models
- 2 years 1 month ago
- AML and KYC
Effectively develop and govern machine learning models for appropriate implementation and to help overcome issues surrounding data and explainability.
AML RightSource Reimagines Compliance with a Powerful Brand Refresh
- 2 years 1 month ago
- AML and KYC
AML RightSource, the leading global provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, unveiled its new brand which reflects the company’s global transformation and the integrated nature of its financial crime compliance portfolio.
Tempo Teams Up with Sumsub to Ensure Bulletproof Fraud Protection and KYC Compliance
- 2 years 2 months ago
- AML and KYC
Tempo France, a Paris-based money transfer company, has partnered up with Sumsub, a global all-in-one verification platform to effectively verify users, secure customer data processing and comply with the latest KYC/AML regulations.
Ontop to Deploy ThetaRay AI-Powered AML Tech to Enable the Future of Work
- 2 years 2 months ago
- AML and KYC
ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced today that Ontop, a fintech platform shaping the future of work, has selected ThetaRay’s advanced SONAR anti-money laundering (AML) solution to monitor and detect both known and unknown financial crime threats.
smartKYC Announces Stephen Manly as Head of Sales
- 2 years 2 months ago
- AML and KYC
smartKYC announces Stephen Manly as the company’s new Head of Sales. Stephen will be responsible for driving revenue and sales team leadership. A consultative, enterprise sales professional for more than 25 years, Stephen has spent the last six years developing his subject matter expertise in KYC processes and technology.
Hodge Bank Selects LexisNexis Risk Solutions for End-to-end Customer Onboarding and Ongoing Monitoring
- 2 years 2 months ago
- AML and KYC
Data and analytics firm, LexisNexis® Risk Solutions, has been selected to provide Hodge with a full end-to-end solution for customer onboarding and ongoing monitoring, incorporating AML screening, transaction monitoring and case management, all within a single platform.
°neo by Five Degrees and Fourthline Announce Collaboration to Fight Financial Crime in Digital Banking
- 2 years 2 months ago
- AML and KYC
Amsterdam-based Fourthline is one of the fastest-growing digital KYC providers and offers KYC-related services that complement the °neo lending and accounts engines. Integration will enable clients to do a quick and automated watchlist screening on existing customers against PEP and sanction lists. This will detect fraud and de-risk clients’ existing customer portfolio.
European Banks are Failing to Plan for Future KYC and AML Risks, Says New Report by Ondato
- 2 years 2 months ago
- AML and KYC
European banks are spending most of their AML (Anti-Money Laundering) and KYC (Know Your Customer) budgets on manual processes that cannot scale to meet the costs and risks of increased compliance demands, according to a new report from Ondato, a technology company that streamlines AML and KYC processes.
iDenfy Partnered with SupplierPlus to Battle Fraud with AML Screening and Monitoring Services
- 2 years 2 months ago
- AML and KYC
The AI-based ID verification and fraud prevention startup, iDenfy, announced uniting with SupplierPlus, the fintech that helps simplify invoice financing between buyers, suppliers and banks. iDenfy’s AML Screening and Monitoring solution kit will automate compliance and ensure a smooth customer onboarding process for SupplierPlus.
