Contract with Lithuanian merchant acquirer expands Sentinels’ customer footprint in the Baltic region Sentinels, Europe’s leading intelligent transaction monitoring platform, has been selected by European merchant acquirer, PAYSTRAX uab, to enhance the anti-money laundering (AML) processes for its portfolio of European payment services and future-proof the business in line with the increasingly stringent regulatory environment in Lithuania.
- 11 months 2 weeks ago
- AML and KYC
SmartSearch, the leading anti-money laundering specialist, is providing its industry leading customer verification system to Alto, the leading cloud-based software for agents and part of Zoopla.
New QuantaVerse Models Further Enhance Volume and Value (V&V) Predictions to Stop False Positives Before They Happen
QuantaVerse Reduces V&V-Triggered False Positives Created by Transaction Monitoring Systems (TMS), Slashing the Number of Unnecessary AML Investigations
Blockpass is proud to announce its latest partnership with FireStarter, the launchpad for Initial Metaverse Offerings. To ensure projects that it incubates and launches are secure and compliant, FireStarter will be using Blockpass' proprietary KYC solution, including the enhanced 'Managed Service' option to ensure its clients enjoy the benefits of extra reviews and a dedicated team focused on their processes.
Gambling Sector Outpaces Other Regulated Entities in the Race to Achieve Compliance With 5MLD, According to Research by LexisNexis® Risk Solutions
The online gaming sector is two thirds (66%) of the way through its 5MLD implementation programme, compared to an average of (60%) across all AML regulated sectors Firms need to double their efforts if the impending regulatory clampdown happens as the sector predicts Gaming operators expect to foot the biggest implementation bill of all the those surveyed, with firms on average budgeting for a £1 million+ spend
The New Guide Provides Digital Banks With Important Insights Including Global and Regional Policy Trends, AML Risk Assessment Considerations And Examples Of Best-In-Class Risk Management Programming
TRM Labs, Eventus, Notabene Form Partnership to Deliver One-stop Compliance Solution for Digital Asset Ecosystem
Project TEN offers combined solution for crypto anti-money laundering (AML), trade surveillance, Travel Rule compliance Three market leaders in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution for firms across the digital asset ecosystem, solving for cryptocurrency anti-money laundering (AML), trade surveillance, as well as Travel Rule compliance for Virtual Asset Service Providers... more
Blockpass is excited to reveal its most recent integration with IDO platform PlayPad. This effort will see Blockpass providing its enhanced solution for KYC, with a dedicated KYC remediation team, multiple reviews per identity, manual checks on selected profiles and spot reviews.
The joint venture will empower the finance company to quickly and seamlessly detect fraudsters through SEON’s Intelligence Tool
Argos KYC, Korean KYC/AML service company, has partnered with Smart Engines, an AI-powered ID scanning vendor, to perform OCR data extraction with greater speed and accuracy.
Cabital To Apply For Regulatory Approval Under Payment Services Act To Provide Digital Payment Token Services In Singapore
Cabital, a leading digital assets institution, today announced that it seeks to apply for formal approval from the Monetary Authority of Singapore (MAS) under the Payment Services Act 2019 to provide digital payment token services as a Major Payment Institution.
Jumio Launches End-to-end Orchestration for its KYX Platform to Deliver Holistic View of Consumer Identities and Risk
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
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.