Technology Enhancements to the QuantaVerse Financial Crime Platform Extend Its Lead in AML Innovation
- 5 years 3 months ago
- Compliance, AML and KYC
QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, finished 2020 well-positioned for continued growth in 2021 due to its dedicated focus on solving AML challenges and a commitment to innovation.
NICE Actimize’s X-Sight Marketplace Offers Facial Recognition Technology for Advanced AML/KYC Risk Screening with Addition of FACEPOINT
- 5 years 4 months ago
- AML and KYC, Risk Management
NICE Actimize, a NICE business (Nasdaq: NICE) today announced that FACEPOINT, which launched an industry-leading biometric risk screening engine, has joined the X-Sight Marketplace, bringing its cutting-edge facial recognition technology for advanced KYC and watch list risk screening to the ecosystem.
Leverate and Sumsub to Reinforce Foreign Exchange Brokers With User-Friendly and Locally Compliant KYC Checks
- 5 years 4 months ago
- Foreign Exchange, AML and KYC
Leverate, an innovative software as a service provider for foreign exchange brokers, is today announcing its collaboration with Sumsub, an identity verification platform that covers KYC/KYB/AML needs. Both companies will work together to provide quick and reliable KYC and chargeback protection checks for Leverate’s SaaS based trading platforms worldwide.
LEVERIS and ComplyAdvantage Partner to Provide AML Compliant and Seamless Onboarding Experience
- 5 years 4 months ago
- Compliance, AML and KYC
Digital banking and lending platform company, LEVERIS, today announced its partnership with ComplyAdvantage, the global technology company transforming financial crime detection, to ensure banks and lenders can offer their customers an onboarding experience that is seamless and AML-compliant.
Rockers Technology & Sumsub to Safeguard Crowdfunding Platforms with Instant KYC Checks
- 5 years 4 months ago
- AML and KYC
Sumsub, an identity verification platform that covers KYC/KYB/AML needs, today announces their partnership with Rockers Technology, a web & mobile development company, offering a full suite of technical services. Sumsub has taken up the task of installing powerful KYC processes for one of Rockers Technology’s projects— software for custom crowdfunding platforms.
TruNarrative and kompany to Enable Swifter AML Compliance for Regulated Businesses Around the World
- 5 years 4 months ago
- RegTech, Compliance, AML and KYC
RegTech platform TruNarrative is partnering with kompany to add the Austrian RegTech’s comprehensive business verification and digital onboarding solutions to the TruNarrative App Store. The partnership will ensure TruNarrative’s diverse portfolio of clients can access kompany’s network of accurate and up-to-date company information.
Beyond Analysis Launches Beyond AML to Revolutionise the Regulated Sector Through Data-Driven Transformation
- 5 years 5 months ago
- RegTech, AML and KYC
Beyond Analysis, the leader in GlobalTech, AI & Machine Learning, announces the launch of its sister company Beyond AML; which has been built to revolutionise the regulated sector. Beyond AML deploys the latest in AI technology and synthetic data techniques, to build insights into client & transaction activities and behaviours to fix and optimise end-to-end AML processes.
Eventus Systems to Provide Trade Surveillance, AML Transaction Monitoring for BitMEX
- 5 years 5 months ago
- Cryptocurrencies, Security, Compliance, AML and KYC, Risk Management
Eventus Systems, Inc., an award-winning global provider of multi-asset class trade surveillance and market risk solutions, announced today that 100x Group, the holding structure for BitMEX, has selected Eventus to support BitMEX’s trade surveillance and Anti-Money Laundering (AML) transaction monitoring. BitMEX, a cryptocurrency products trading platform, will deploy the cloud-based version of the Eventus Validus platform within the next few... more
Payvision as Part of ING May Be the Latest Wirecard Case Supporting Fraud and Large-Scale Money Laundering
- 5 years 5 months ago
- Security, Fraud Detection, AML and KYC
Payvision as part of ING may be the latest Wirecard case. The company supported fraud and large-scale money laundering. Payvision is a payment service provider founded by Rudolf Booker and partners in 2002. The company was established to provide payment services for online shops.
Surecomp Marketplace Now Live With AML Solution ThetaRay
- 5 years 5 months ago
- AML and KYC
Surecomp®, the leading provider of global trade finance solutions for banks and corporates, announced ThetaRay as the latest fintech partner to be live on its Marketplace platform. Fully integrated with Surecomp’s back-office trade finance solutions, financial crime solution ThetaRay can now be accessed through open API connectivity to help banks and corporates mitigate the risks of trade based anti-money laundering (AML), fraud and automatic... more
XTransfer Closes Series C1 Funding Round, Steps up Investment in AML, Risk Management Infrastructure and Information Security System
- 5 years 6 months ago
- Investment, Security, AML and KYC, Risk Management
China's leading one-stop cross-border financial services and risk management company XTransfer announced that it has completed a Series C1 round of financing. The latest round was led by Telstra Ventures, together with MindWorks Ventures and existing investors.
ACA Compliance Group Launches Enhanced AML KYC/CIP Solution
- 5 years 6 months ago
- Compliance, AML and KYC
ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions for financial services firms, today announced the launch of its enhanced anti-money laundering (AML) solution. Available now, ACA’s full-service offering provides firms globally with a dedicated solution for meeting their requirements under various Know Your Customer (KYC) and Customer Identification Program (CIP)... more
OakNorth Bank to Integrate ComplyAdvantage’s Technology for Customer Onboarding
- 5 years 6 months ago
- RegTech, Security and Compliance, AML and KYC
OakNorth Bank, a leading UK bank that provides fast, flexible and accessible debt financing to growth businesses, today announced its partnership with ComplyAdvantage, the global technology company transforming financial crime det
Jumio Named Representative Vendor in the Gartner Market Guide for Identity Proofing and Attribution
- 5 years 6 months ago
- Digital Identity, AML and KYC
Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, has been recognized for the third consecutive year as a Representative Vendor in the latest Gartner “Market Guide for Identity Proofing and Attribution,”1 published on September 11, 2020.
Kompli-Global Launches New Outsourced KYC Offering to Help Regulated Entities Complete Comprehensive Customer Onboarding
- 5 years 7 months ago
- RegTech, AML and KYC
With fraudsters and money launderers becoming increasingly clever, regulated entities do not always have the time or in-house expertise to keep up with their regulatory compliance obligations. Which is why Kompli-Global, the leading RegTech AML specialist, has today announced the launch of its comprehensive outsourced Know your Customer (KYC) solution, Kompli-Outsource™.
