New P20 Report Calls for Greater Industry Collaboration to Tackle Money Laundering
- 2 years 1 month ago
- AML and KYC
Payments 20 (P20), the leading voice of the global payments industry, has published a new report calling for collaborative action within the industry to tackle money laundering by collectively focusing on finding money mules and following the money.
Digital Assets Infrastructure Firm Copper.co Selects Fenergo to Streamline KYC and Client Lifecycle Management
- 2 years 1 month ago
- AML and KYC
Fenergo, the leading provider of Know-Your-Customer (KYC) and Client Lifecycle Management (CLM) software solutions for financial institutions, today announces that Copper.co, a leading provider of custody, trading and settlement services for digital assets, will deploy its SaaS-based CLM and anti-money laundering (AML) solution to onboard increasingly complex client ownership structures.
Match-Trade Technologies Partners with Sumsub to Streamline KYC for Forex Brokers
- 2 years 1 month ago
- AML and KYC
Match-Trade Technologies has partnered with Sumsub, a global verification platform, to make KYC processes easier and more reliable for Forex brokers in the company’s custom Client Office CRM.
Jeton Partners Sumsub to Provide Smooth Customer Onboarding
- 2 years 1 month ago
- AML and KYC
Jeton has partnered with Sumsub to create a better onboarding experience for its 1M+ users across 100 countries. Sumsub, a global tech company with 5 international offices, helps businesses easily verify users and steer clear of fraud while ensuring full compliance with shifting regulations.
Ondato “Virtual Bank Branch” Makes it Easier for Customers to Try and Buy New Services
- 2 years 2 months ago
- AML and KYC
Ondato, a KYC and AML company that provides video-based ID verification systems to banks as part of its technology, today launches a virtual branch service solution that enables physical, digital and hybrid banks to provide customers with virtual face-to-face appointments.
Lucinity Expands Customer Success Team to Support Growing Customer Base
- 2 years 2 months ago
- AML and KYC
Lucinity, an anti-money laundering (AML) software developer has hired Cate Wright as Head of Customer Success to strengthen its customer success team. Cate is a veteran of the anti-financial crime sector, with 17 years of experience from firms including BAE Systems, RiskScreen, and ALLIANZ.
Ondato and Hawk AI Announce Partnership to Offer Integrated AML and KYC Management Suite
- 2 years 2 months ago
- AML and KYC
Hawk AI, Germany’s leading software provider of anti-money laundering surveillance technology for banks, payment firms, and fintechs, today announced a new partnership with Ondato, one of the leading tech companies in KYC and customer onboarding.
Standard Chartered Joins Chekk’s Multi-Million Dollar Financing Round to Support Growth of KYC Company
- 2 years 2 months ago
- AML and KYC
SC Ventures, Standard Chartered’s innovation, fintech investment and ventures arm, announced today that it has invested funds in Hong Kong-based KYC, KYB and data management platform with the aim of accelerating the company’s product development and boosting its sales organisation – both to meet the increasing demand of the global identity verification market for individuals and corporates that is anticipated to be worth US$17 bill
Sumsub Recognized as a 2022 Software Advice Frontrunner
- 2 years 2 months ago
- AML and KYC
Sumsub has been named a FrontRunner in Top Risk Management Software by Software Advice in its 2022 FrontRunners report. Software Advice is a leading online company that helps businesses navigate their software buying journey. Sumsub KYC/AML Platform has earned an overall rating of 4.7 (out of 5).
Sumsub Releases its First KYC Guide For the Gaming Industry
- 2 years 2 months ago
- AML and KYC
Sumsub, a regtech company that helps businesses stay compliant and fight digital fraud, has published “KYC for the gaming industry: Europe. A complete guide to balancing compliance, conversions, and fraud protection,”
New QuantaVerse Risk Segment Override (RSO) Capability Enables Financial Institutions to Tune Risk Classification
- 2 years 2 months ago
- AML and KYC
AML RightSource (“AMLRS”), the leading provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, has added a new capability to its QuantaVerse Financial Crime Platform.
Azentio Software Recognized in Anti-Money Laundering Solutions, Q3 2022 Report by Independent Research Firm
- 2 years 3 months ago
- AML and KYC
Azentio Software (“Azentio”), a Singapore-headquartered technology firm owned by funds advised by Apax Partners, today announced that it has been named as a Contender in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2022 report.
smartKYC Launches smartLISTS - a Better Way for Financial Crime Teams to Manage and Screen Against Their Internal Watchlist Data
- 2 years 3 months ago
- AML and KYC
Financial crime teams have long struggled with seamlessly integrating their internal watchlist data into their due diligence work. Data is captured from different sources, such as financial intelligence units, and is often held in disparate databases or unmanageable spreadsheets. And while banks wish to screen these lists as a single, unified source, they still expect them to be appropriately segregated.
Lerex Technology Partners with ID-Pal to Streamline AML Compliance and Enhance Onboarding Process in New Markets
- 2 years 3 months ago
- AML and KYC
ID-Pal, the identity verification provider, has been appointed by Lerex Technology, the payment solution provider, to help with its growing identity verification, e-verification, Anti-Money Laundering (AML) and Know your Customer (KYC) requirements. The partnership will see ID-Pal support Lerex Technology with AML compliance and the onboarding of new customers seamlessly across multiple European markets.
Sumsub Releases a KYC Guide for the Trading Industry
- 2 years 3 months ago
- AML and KYC
Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, has recently published its: “KYC guide for trading industry: balancing compliance and pass rates”.
