Tuum Strengthens AML Compliance Offering Through a Partnership with Salv
- 3 years 2 months ago
- AML and KYC
Tuum, the API-first and modular core banking platform, announces a new partnership with Salv, the regtech company founded by Wise and Skype employees to combat financial crime. The partnership enables Tuum to add anti-money laundering (AML) capabilities to its core banking platform. Additionally, the partnership addresses the discrepancies often found between time-to-market strategy and the quality of AML compliance.
6th Edition AML And Financial Crime
- 3 years 3 months ago
- AML and KYC
Manage the rising concerns that sanctions and cryptocurrency pose to your institution whilst enhancing use of advanced technologies and transaction monitoring
Arduous Client Onboarding and KYC Costing Banks Millions
- 3 years 3 months ago
- AML and KYC
Financial institutions are spending millions of dollars every year inefficiently onboarding and maintaining clients, according to new research from Fenergo, the leading provider of Know Your Customer (KYC) and Client Lifecycle Management (CLM) software solutions for financial institutions.
Resistant AI and ComplyAdvantage Launch AI Transaction Monitoring Solution To Combat Fraud and Money Laundering
- 3 years 3 months ago
- AML and KYC
Resistant AI, the AI and machine learning financial crime prevention specialists, and ComplyAdvantage, the financial industry’s leading source of AI-driven financial crime risk data and detection technology, today announced the general availability of their solution for fighting financial crime across the U.S. and Europe.
Ondato Enters a New Partnership with Radix Malta
- 3 years 3 months ago
- AML and KYC
Ondato, a company that streamlines KYC and AML-related operations utilizing cutting-edge AI technologies announced today that it has partnered with Radix Compliance Ltd, a Maltese company that is a part of the Radix Malta Group and focuses on providing AML and KYC outsourcing, drafts AML-related policies and processes, and conducts Business Risk Assessments and independent AML or Compliance audits.
Sumsub Launches a KYT Solution Offering 300+ Risk Scenarios for Transaction Monitoring and Fraud Prevention for Businesses
- 3 years 3 months ago
- AML and KYC
Sumsub, a global tech company fighting digital fraud and helping businesses stay fully compliant, is launching a KYT solution for fast and effective transaction monitoring tailored to customers’ specific needs. With this new product, Sumsub can offer clients a full-cycle identity verification platform with seamless orchestration capabilities, ensuring trust along the whole user journey.
Sumsub Launches New Program to Boost Partner Business Growth
- 3 years 3 months ago
- AML and KYC
Sumsub, a global tech company fighting digital fraud and helping businesses stay fully compliant, today announced a new partnership program. It will allow Sumsub’s partners to engage in one of the three partnership options—Referral, Ecosystem, or Technology—depending on which suits their business needs and growth strategy best.
New P20 Report Calls for Greater Industry Collaboration to Tackle Money Laundering
- 3 years 3 months ago
- AML and KYC
Payments 20 (P20), the leading voice of the global payments industry, has published a new report calling for collaborative action within the industry to tackle money laundering by collectively focusing on finding money mules and following the money.
Digital Assets Infrastructure Firm Copper.co Selects Fenergo to Streamline KYC and Client Lifecycle Management
- 3 years 3 months ago
- AML and KYC
Fenergo, the leading provider of Know-Your-Customer (KYC) and Client Lifecycle Management (CLM) software solutions for financial institutions, today announces that Copper.co, a leading provider of custody, trading and settlement services for digital assets, will deploy its SaaS-based CLM and anti-money laundering (AML) solution to onboard increasingly complex client ownership structures.
Match-Trade Technologies Partners with Sumsub to Streamline KYC for Forex Brokers
- 3 years 3 months ago
- AML and KYC
Match-Trade Technologies has partnered with Sumsub, a global verification platform, to make KYC processes easier and more reliable for Forex brokers in the company’s custom Client Office CRM.
Jeton Partners Sumsub to Provide Smooth Customer Onboarding
- 3 years 4 months ago
- AML and KYC
Jeton has partnered with Sumsub to create a better onboarding experience for its 1M+ users across 100 countries. Sumsub, a global tech company with 5 international offices, helps businesses easily verify users and steer clear of fraud while ensuring full compliance with shifting regulations.
Ondato “Virtual Bank Branch” Makes it Easier for Customers to Try and Buy New Services
- 3 years 4 months ago
- AML and KYC
Ondato, a KYC and AML company that provides video-based ID verification systems to banks as part of its technology, today launches a virtual branch service solution that enables physical, digital and hybrid banks to provide customers with virtual face-to-face appointments.
Lucinity Expands Customer Success Team to Support Growing Customer Base
- 3 years 4 months ago
- AML and KYC
Lucinity, an anti-money laundering (AML) software developer has hired Cate Wright as Head of Customer Success to strengthen its customer success team. Cate is a veteran of the anti-financial crime sector, with 17 years of experience from firms including BAE Systems, RiskScreen, and ALLIANZ.
Ondato and Hawk AI Announce Partnership to Offer Integrated AML and KYC Management Suite
- 3 years 4 months ago
- AML and KYC
Hawk AI, Germany’s leading software provider of anti-money laundering surveillance technology for banks, payment firms, and fintechs, today announced a new partnership with Ondato, one of the leading tech companies in KYC and customer onboarding.
Standard Chartered Joins Chekk’s Multi-Million Dollar Financing Round to Support Growth of KYC Company
- 3 years 4 months ago
- AML and KYC
SC Ventures, Standard Chartered’s innovation, fintech investment and ventures arm, announced today that it has invested funds in Hong Kong-based KYC, KYB and data management platform with the aim of accelerating the company’s product development and boosting its sales organisation – both to meet the increasing demand of the global identity verification market for individuals and corporates that is anticipated to be worth US$17 bill
