Sumsub Receives SOC 2 Type II Attestation
- 1 year 12 months ago
- AML and KYC
Sumsub, a global tech company offering customizable KYC, KYB, KYT, and AML solutions, today announced the successful completion of the System and Organisation Controls (SOC) 2 Type II audit.
Transferra Partners with Sumsub to Provide Straightforward Customer Onboarding
- 2 years 1 day ago
- AML and KYC
Transferra has partnered with Sumsub to create an easy, safe and secure onboarding experience for their clients.
smartKYC Comes Out on Top in the KYC Solutions 2022 Market Quadrant Update and Vendor Landscape by Chartis
- 2 years 1 week ago
- AML and KYC
smartKYC, the world’s most advanced multilingual semantic search engine, has been recognized as one of the top category leaders across the 2022 Chartis KYC Solutions Market Update and Vendor Landscape report. smartKYC was rated ‘best in class’ for reporting and customer profile enrichment, recognising smartKYC’s industry-leading solutions in potential markets of customer satisfaction and growth strategy.
Money Mule And Crypto Schemes Now Top Money Laundering Threats, According to New Research from Feedzai
- 2 years 1 week ago
- AML and KYC
Money mule schemes, multi-customer cross-wallet activity and the use of crypto exchanges are the most common money laundering techniques, yet most firms are failing to make use of available technology to mitigate the threat, according to the latest research from
NetGuardians Launches Innovative AML Solution Using its Award-winning AI Risk Platform
- 2 years 1 week ago
- AML and KYC
Award-winning Swiss FinTech NetGuardians, renowned for its enterprise risk platform combating bank fraud, today announced the launch of its anti-money-laundering (AML) transaction monitoring solution. NetGuardians has now extended its NG|Screener platform and applied it to money-laundering transaction monitoring in a new solution that stands to transform the outdated AML approaches to bring effectiveness and efficiency to financial institutions...
NICE Actimize Chosen to Provide Cloud-Based AML and Anti-Fraud Financial Crime Platform for UK-Based Target Group
- 2 years 1 week ago
- AML and KYC
NICE Actimize, a NICE business, today announced that its AI and cloud-based Essentials anti-money laundering and anti-fraud solutions have been chosen by Target Group, a UK-based provider of business process outsourcing and operational transformation services.
Sumsub Introduces No-code Configurable User Journeys to Help Companies Orchestrate Verification
- 2 years 2 weeks ago
- AML and KYC
Sumsub, a global tech company providing customizable KYC, KYB, KYT, and AML solutions, today announced the launch of Workflow Builder, a feature enabling businesses to create user verification workflows tailored to specific triggers and risk scenarios. This new offering will allow companies to automate onboarding decision-making with flexible rules and actions, making user journey seamless while keeping pass rates high.
Fenergo Launches Perpetual KYC Offering
- 2 years 2 weeks ago
- AML and KYC
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC) and Client Lifecycle Management (CLM), has launched a new perpetual KYC solution to enable financial institutions to streamline periodic KYC review processes and reduce costs through automation.
Tuum Strengthens AML Compliance Offering Through a Partnership with Salv
- 2 years 2 weeks 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
- 2 years 4 weeks 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
- 2 years 4 weeks 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
- 2 years 4 weeks 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
- 2 years 1 month 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
- 2 years 1 month 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
- 2 years 1 month 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.
