iDenfy’s New Partnership with Fincapital Partners: Increased Security Through KYC/AML Tools
- 1 year 2 weeks ago
- AML and KYC
iDenfy, a Lithuania-based RegTech offering ID verification and fraud prevention tools, announced joining forces with Fincapital Partners, a fintech offering a suite of tools from trading and crypto exchanges to banking services. From now on, iDenfy will provide a smooth onboarding process for the financial business while ensuring KYC/AML compliance.
Encompass Unveils pKYC Maturity Model to Set Benchmark for Regulatory Compliance
- 1 year 3 weeks ago
- AML and KYC
Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has unveiled its perpetual Know Your Customer (pKYC) maturity model, setting a new benchmark for regulatory compliance to support the fight against financial crime
Alloy Partners with Kyckr to Streamline KYB Checks for Global Companies
- 1 year 3 weeks ago
- AML and KYC
Alloy, the leading Identity Decisioning Platform for banks and fintech companies, today announced its partnership with Kyckr, a corporate KYC company providing businesses with real-time data on prospective and existing customers and suppliers.
Merkeleon and Sumsub Share Results of Partnership, Revealing 50% Increase in Crypto User Pass Rates
- 1 year 1 month ago
- AML and KYC
Merkeleon, a leading B2B crypto software company, today announces the results of its long-term partnership with Sumsub, an all-in-one verification platform, and what’s in store for the future.
UK-based KYB Platform Detected Launches in the US to Support Increasing Demand
- 1 year 1 month ago
- AML and KYC
London-founded fintech Detected has announced its expansion into the US market. The company, which provides a global end-to-end KYB platform, has established a US entity to better serve its American clients.
Golden 1 Credit Union Selects AML RightSource to Automate Financial Crime Investigations
- 1 year 1 month ago
- AML and KYC
AML RightSource, the leading provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, announced it has signed a three-year technology agreement with Golden 1 Credit Union, the sixth-largest credit union in the United States.
Sumsub and Mercuryo Release Onboarding Guide for Crypto Businesses
- 1 year 1 month ago
- AML and KYC
Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, has partnered with Mercuryo, a global payments infrastructure platform, to publish User verification in Web3. How to solve key challenges and manage user data.
Banesco USA Selects AML RightSource’s AI-Powered Technology to Improve Enhanced Due Diligence Investigations
- 1 year 1 month ago
- AML and KYC
AML RightSource, the leading provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”) and Bank Secrecy Act (“BSA”) compliance solutions, announced today that Florida-based bank Banesco USA has selected its Automated EDD (Enhanced Due Diligence) solution for efficient, compliant customer risk reviews with streamlined, AI processes that deliver detailed assessments and reporting.
Fluid Partners with Sumsub to Streamline Identity Verification and AML Compliance
- 1 year 1 month ago
- AML and KYC
Fluid Finance, a fintech company headquartered in Geneva, has partnered with Sumsub, a global all-in-one verification platform, to enhance user onboarding and ensure bulletproof fraud protection. Fluid’s aim is to create a new financial model by combining traditional and digital finance. Strict compliance, Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures are integral to Fluid’s user-focused approach, which has security and... more
Shieldpay Partners with Fenergo to Achieve Perpetual Due Diligence and Scale Operations
- 1 year 2 months ago
- AML and KYC
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC) and Client Lifecycle Management (CLM), and Shieldpay, the market leading fintech solving high value, complex B2B payments, today announced their partnership. The companies are working together to realise a comprehensive CLM system and perpetual risk monitoring, as Shieldpay scales its operations.
SEON Acquires Complytron To Launch Unified Fraud, AML And Fincrime Platform
- 1 year 2 months ago
- AML and KYC
International fraud prevention company SEON has announced the acquisition of compliance and anti-money laundering (AML) specialist firm, Complytron. The acquisition instantly adds AML capabilities to SEON’s fraud-fighting toolkit and signals a new focus on holistic FinCrime prevention for the growing business.
Eventus Introduces Validus AML (VAML), New End-to-end Anti-money Laundering Solution to Help Exchanges, Institutions Combat Financial Crime
- 1 year 2 months ago
- AML and KYC
Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, today announced the broad introduction of Validus AML (VAML), a new end-to-end anti-money laundering (AML) platform aimed at helping firms in both the traditional finance and digital asset space combat financial crime.
The Citco Group of Companies (Citco) Selects Fenergo’s CLM SaaS Platform to Streamline Client Onboarding and KYC Processes
- 1 year 2 months ago
- AML and KYC
The Citco group of companies (Citco) has moved to streamline the client onboarding and Know Your Customer (KYC) processes after agreeing a deal with digital transformation business, Fenergo, to integrate its client lifecycle management (CLM) platform across Citco.
Global Crypto AML & Regulatory Fines Surge in 2022
- 1 year 2 months ago
- AML and KYC
Fenergo, the leading provider of digital solutions for client lifecycle management (CLM), today released its annual findings on global financial institution fines, which show that the number of penalties issued for crypto sharply rose in 2022.
Development, Implementation And Management of ML Models
- 1 year 2 months ago
- AML and KYC
Effectively develop and govern machine learning models for appropriate implementation and to help overcome issues surrounding data and explainability.
