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.
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
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
Removing friction from KYC compliance to deliver faster, compliant customer journeys
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 has selected Moorwand to provide issuing, acquiring and digital banking services
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
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
The impact of financial crime for institutions goes beyond crippling fines
smartKYC Announces Hindi Language and Script Addition to Multilingual Natural Language Processing Technology
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
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
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
Cabital, a new wealth management platform that offers crypto-based savings products, has chosen Sumsub’s all-in-one KYC/AML toolkit. This integration aims to conduct secure checks of potential crypto investors in just 2 minutes—all while ensuring 100% compliance with Europe’s strictest demands.
Latest Survey from Accuity, a LexisNexis® Risk Solutions Company, Reveals Contrasts in How Global Banks, Corporations and Non-Banking Financial Institutions Manage Trade and Export Compliance