AML and KYC

XTransfer Closes Series C1 Funding Round, Steps up Investment in AML, Risk Management Infrastructure and Information Security System
ACA Compliance Group Launches Enhanced AML KYC/CIP Solution
OakNorth Bank to Integrate ComplyAdvantage’s Technology for Customer Onboarding
Jumio Named Representative Vendor in the Gartner Market Guide for Identity Proofing and Attribution
Kompli-Global Launches New Outsourced KYC Offering to Help Regulated Entities Complete Comprehensive Customer Onboarding
AML Specialist SmartSearch Opens First US Office
World’s Largest Crypto Payments Processor, CoinPayments, Adopts Sumsub’s KYC Solution
FinCEN Files Leak - Experts Comment
UK Financial Institutions Prioritising Investment in Optimising Customer Experience, According to New Tink Research
SmartSearch ‘TripleCheck’ Sets a New Standard in AML Security
Sumsub Teams Up With VALK to Help Secure the Process of Fundraising and Private Placement
QuantaVerse Adds Interpretable Machine Learning to Enrich AML Risk Determinations
SmartSearch Named One of UK’s Top Tech Firms for Second Year Running
New Report Reveals How Cyber Attackers ‘Cash Out’ Following Large-scale Heists
Mphasis Partners with iMeta Technologies to Build a Next Gen KYC Solution for the Financial Industry