AML and KYC

NICE Actimize Cloud-Based AML Essentials Chosen by Voyager Digital to Support Growing Cryptocurrency-Digital Asset Platform

3 years 1 week 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 2 weeks 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 2 weeks 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 2 weeks 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 3 weeks 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 1 month 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 1 month 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 1 month 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 1 month 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 1 month 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 1 month 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 2 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.

Bybit Taps Sumsub to Provide a Secure Trading Experience for 2mln Users

3 years 2 months ago
Digital Identity, Trading Systems, Cryptocurrencies, AML and KYC

Bybit, one of the top five major cryptocurrency exchanges, partners with leading identity verification solution provider Sumsub to eliminate possible safety threats for millions of users. The companies will achieve this through enhanced KYC/AML routines and secure identity checks that take no longer than 5 minutes, even in the most complex cases.

Encompass Corporation Appoints Cyndi Festa as Head of Data Sourcing

3 years 2 months ago
AML and KYC, Data, People Moves

Encompass Corporation, the fast-growing provider of intelligently automated Know Your Customer (KYC) solutions, today announces the appointment of data management veteran Cyndi Festa to the new role of Head of Data Sourcing. Cyndi joins from Dun & Bradstreet, the leading provider of business decisioning data and analytics, where she enjoyed a distinguished career spanning more than 15 years. Operating globally, she steered areas including... more