Shyft Reveals Blockchain-based KYC/AML Network
- 7 years 11 months ago
- AML and KYC
Shyft, the leader in KYC/AML infrastructure for the global economy, today announced an open and unified blockchain framework for the standardization of regulatory, compliance, and due diligence mandates for Know Your Customer (KYC) and Anti-Money Laundering (AML).
Arro Money and Onfido partner to deliver world-class KYC capabilities in just three minutes
- 7 years 11 months ago
- Compliance, AML and KYC
Arro Money, a fast-growing provider of personal and business accounts, has partnered with the global identity verification provider, Onfido, to offer real-time ID verification and “Know Your Customer” (KYC) checks. Working with Onfido, Arro Money provides easy and secure access to financial services to those that have struggled to open traditional bank accounts previously. This alliance means that new customers will have full access to an Arro... more
Signicat secures second round of Horizon 2020 funding to develop ID Assurance as a Service
- 7 years 11 months ago
- Security, Data Protection, Fraud Detection, Regulatory Standards, AML and KYC, Security, Authentication Technology
Signicat, the first and largest identity assurance provider in the world, has secured phase two funding from the EU’s Horizon 2020 programme, the framework for funding research and innovation. The funding will be used to further develop Signicat’s IDAaaS (Identity Assurance as a Service) toolbox for use across Europe—helping to create a single digital identity market for Europe, one of the European Commission’s priorities for the latter half of... more
Omnislots by Dialinvest N.V. enters Paydentity contract for KYC
- 8 years 3 months ago
- AML and KYC
iSignthis Ltd (ASX : ISX | DE : TA8), the world leading RegTech for identity verification and payment services, is pleased to announce that it has contracted and commenced the integration of its services with Dialinvest International N.V. which is incorporated, licensed and regulated by the Government of Curaçao under the gaming license number 8048/JAZ. Dialinvest specialises in online slots and has over 1000 slots in their game portfolio.
Web Shield & iSignthis to Deliver Unified Legal Entity & UBO KYC
- 8 years 3 months ago
- AML and KYC
Australian Securities and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX : ISX / FRA :TA8), the global leader in RegTech for identity verification, is pleased to announce that it has executed an agreement to integrate its Paydentity™ UBO Service with Web Shield Ltd’s InvestiGate platform.
Accuity provides greater clarity on KYC risks
- 8 years 3 months ago
- Security, Compliance, Regulatory Standards, Audit and Reporting, AML and KYC, Security
Accuity, the global financial crime compliance, payments and KYC solutions provider, announces the launch of Bankers Almanac Sanctions View. The new proposition allows financial institutions to gain a comprehensive and holistic view of their financial counterparties – including their ownership data together with any sanctions risk – to help them perform their KYC due diligence faster and easier.
Accuity unveils screening technology for transparent, traceable and auditable financial crime compliance
- 8 years 3 months ago
- Security, Data Protection, Fraud Detection, Compliance, Regulatory Standards, AML and KYC
Accuity, the global financial crime compliance, payments and KYC solutions provider, today announced the launch of its latest generation of transaction screening technology designed to help clients automate and gain an end-to-end view of their financial crime compliance screening so that they can demonstrate their compliance policy in action to regulators.
FICO Achieves Amazon Web Services (AWS) Financial Services Competency status
- 8 years 3 months ago
- Security, Data Protection, Fraud Detection, Compliance, AML and KYC
Silicon Valley analytic software firm FICO announced that its TONBELLER® Siron® suite of anti-money laundering (AML) and know your customer (KYC) solutions have achieved Amazon Web Services (AWS) Financial Services Competency status. This designation recognises FICO for delivering robust solutions on AWS to help organisations manage critical issues pertaining to the industry, such as risk management, data management, navigating compliance... more
Aeriandi expands secure voice services to offer NICE Nexidia Analytics
- 8 years 6 months ago
- Security and Compliance, Security, Data Protection, Fraud Detection, Compliance, Regulatory Standards, AML and KYC, Security, Authentication Technology
Aeriandi, a leading provider of secure voice services and NICE, a global leader in cloud and on-premises enterprise software solutions, including advanced customer analytics, have announced a strategic partnership. Under the terms of the partnership, Aeriandi’s customers will have access to an easy to implement speech analytics solution that can analyse both real-time and archived calls.
Worldline Partnership Enhances Paydentity Services Across EU
- 8 years 6 months ago
- RegTech, Security, AML and KYC
Australian Securities and Frankfurt Stock Exchange listed iSignthis Ltd (ASX : ISX) (FRA : TA8) is pleased to announce that its subsidiary iSignthis eMoney Ltd (“ISXPay”) has entered into a partnership agreement with Worldline.
Kompli-Global’s Technology Will Make Life More Difficult for Money Launderers
- 8 years 7 months ago
- AML and KYC
Life is about to get tougher for money launderers. One of the new government’s first tasks will be to approve draft regulations to implement EU 4MLD[i]. These new regulations, with their more rigorous approach, apply to banks and other relevant persons[ii]. One of the major changes is the need to thoroughly search for adverse information on potential and existing customers and to evidence this has been done. Carrying out Customer Due Diligence (... more
Earthport Taps Accuity for Tailored Payments and Compliance Solution
- 8 years 7 months ago
- Payments, Security, Compliance, AML and KYC
Earthport, the payment provider transforming the future of cross-border payments, has chosen Accuity, the leading regtech provider of financial crime compliance, payments and know-your-customer (KYC) solutions, to power its payments platform, giving its clients a faster and more secure international payment service.
The First Microfinance Bank, Afghanistan Selects Accuity for Regulatory Compliance Screening
- 8 years 7 months ago
- Banking, Compliance, AML and KYC
The First MicroFinance Bank, Afghanistan (FMFB-A) a leading bank & microfinance services provider has selected Accuity, the leading provider of financial crime compliance, payments and know-your-customer (KYC) solutions for regulatory compliance screening of its customer accounts and cross-border transactions. FMFB-A has adopted the Accuity Firco Compliance Link data enabled screening solution to help meet the high standards of regulatory... more
Pegasystems and Music Icon Sheryl Crow to raise funds for Stand Up To Cancer (SU2C)
- 8 years 7 months ago
- Compliance, Regulatory Standards, AML and KYC, Non-Financials
Pegasystems Inc. (NASDAQ: PEGA), the software company empowering customer engagement at the world’s leading enterprises, today announced an initiative to raise funds for Stand Up To Cancer (SU2C), a program of the Entertainment Industry Foundation, a 501(c)(3) charitable organization, dedicated to accelerating the pace of groundbreaking cancer research to get new therapies and treatments
Pega teams up with Pivotal to extend the usage of cloud services
- 8 years 8 months ago
- Cloud, Compliance, AML and KYC, Security
Pegasystems Inc. (NASDAQ: PEGA), the software company empowering customer engagement at the world’s leading enterprises, today extended its cloud choice commitment by giving clients even more freedom to deploy Pega solutions on their preferred cloud provider with no vendor lock-in.
