SRA Publishes New Anti-money Laundering Report
- 26.10.2021 05:15 pm
- Security, Compliance, AML and KYC
Work carried out to make sure solicitors keep criminals from using the profession to launder money has been detailed in a new review.
Jumio Launches End-to-end Orchestration for its KYX Platform to Deliver Holistic View of Consumer Identities and Risk
- 26.10.2021 02:45 pm
- Artificial Intelligence, AML and KYC
Next-generation platform combines digital identity proofing, compliance verification and anti-money laundering checks at scale to ensure smooth business operations and unmatched user experience
Seedify Taps Blockpass for KYC Provision in Blockchain Gaming & NFTs
- 25.10.2021 11:45 am
- Compliance, AML and KYC
Blockpass, the pioneer of On-chain KYC(TM), is excited to announce its growing partnership with Seedify, the gateway to blockchain gaming. Seedify will be using Blockpass' proprietary KYC solutions to provide a safe, secure and compliant ecosystem where gamers and gaming enthusiasts can enjoy the benefits of blockchain and cryptocurrency.
US Tech Orbis Partners With Signzy to Automate Customer Onboarding
- 19.10.2021 12:40 pm
- APIs, AML and KYC, Financial
US based Orbis Systems which provides turnkey API and technology stack for global brokerages, fintechs and financial institutions has partnered with banking workflow automation platform Signzy to automate customer onboarding. Orbis will leverage Signzy’s AI powered onboarding suite to offer identity verification services for Indian and global customers.
ComplyAdvantage Expands ComplyLaunch Free AML Program For North American Fintechs
- 14.10.2021 04:20 pm
- Security, AML and KYC, Data
The expanded program includes free AML checks for your Know your Customer (#KYC) process, access to resource knowledge base, service credits and world-class support
Banking Infrastructure Provider Nexpay Partners with Compliance SaaS Ondato
- 14.10.2021 12:40 pm
- Banking, Compliance, AML and KYC, Infrastructure
The strategic partnership will allow both parties to shine, bringing a fintech startup to Ondato’s roster and a better experience to Nexpay’s customers
DNB Bank ASA Selects Fenergo to Streamline Group-Wide KYC and Client Onboarding
- 13.10.2021 10:40 am
- Banking, Compliance, AML and KYC
Removing friction from KYC compliance to deliver faster, compliant customer journeys
Broadridge Extends Intelligent Automation Suite with New AI-powered Anti-Money Laundering Solution
- 12.10.2021 04:30 pm
- Compliance, AML and KYC
To better serve clients and the financial services industry, Broadridge Financial Solutions, Inc. (NYSE:BR), a global Fintech leader, today announced the launch of the Broadridge Anti-Money Laundering Solution (AMLS), bringing new, leading-edge capabilities to Broadridge’s existing Intelligent Automation suite. The new solution delivers an end-to-end machine learning (ML) powered Anti-Money Laundering platform covering transaction monitoring,... more
OneFor Partners with Moorwand to Launch New European-wide Remittance Service
- 07.10.2021 09:00 am
- Payments, E-Wallets, Compliance, AML and KYC
OneFor has selected Moorwand to provide issuing, acquiring and digital banking services
Smart Engines Brings OCR to New EU Electronic ID Cards
- 29.09.2021 01:15 pm
- Artificial Intelligence, Digital Identity, AML and KYC
Smart Engines is proud to announce secure AI-powered software release for accurate and fast scanning new electronic ID cards of EU members states. New version Smart ID Engine is able to scan new biometric ID cards and residence documents of EU citizens as well as new Schengen visas in accordance with the Regulation (EU) 2019/1157 which came into force in August 2021.
TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk Screening Solutions
- 22.09.2021 03:00 pm
- 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
- 21.09.2021 06:00 pm
- 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
- 17.09.2021 11:20 am
- 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
- 16.09.2021 10:00 am
- 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
- 09.09.2021 11:45 am
- 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
