Napier AI and Salt Bank Partner to Secure NextGen Banking in Romania
- 1 year 2 months ago
- AML and KYC
Napier AI, the London-based financial crime compliance RegTech, is pleased to its solution as the anti-money laundering (AML) platform for Salt Bank, the first Romanian neobank with the fastest growing in Southeastern Europe.
GLEIF Confirms BNP Paribas as Latest Validation Agent in the Global LEI System
- 1 year 2 months ago
- AML and KYC
The Global Legal Entity Identifier Foundation (GLEIF) today announces that BNP Paribas has become the latest global financial institution to be approved as a Validation Agent in the Global LEI System.
Ushur Introduces Digital Engagement for KYC and Paperless Enrollment
- 1 year 2 months ago
- AML and KYC
Ushur, the leader in AI-powered Customer Experience Automation (CXA), has launched its self-service solution for financial institutions to automate Know Your Customer (KYC) and paperless enrollment processes.
Signicat Introduces InstantKYC and InstantKYB for Comprehensive and Compliant Onboarding
- 1 year 3 months ago
- AML and KYC
Signicat, the leading platform of digital identity solutions in Europe, announces the launch of its new products InstantKYC and InstantKYB.
New Oracle AI-powered Cloud Service Helps Banks Mitigate Anti-Money-Laundering Risks
- 1 year 3 months ago
- AML and KYC
With $5.05 trillion expected to be laundered this year alone, banks are struggling to keep up with the cost and complexity of compliance. To help address this massive challenge, Oracle Financial Services today introduced Oracle Financial Services Compliance Agent.
Regulated Firms Exposed to Serious Red Flags without New Business Verification Checks
- 1 year 4 months ago
- AML and KYC
Regulated firms that take on new business clients are leaving themselves exposed to serious red flags by not completing critical verification checks on the people running the business, new survey data has uncovered.
SmartSearch Partners with LSEG Risk Intelligence to Expand its AML & Digital Compliance Solutions with Market-leading Global Data
- 1 year 4 months ago
- AML and KYC
SmartSearch, the UK’s leading provider of anti-money laundering (AML) and digital compliance software, has partnered with LSEG Risk Intelligence, a foremost global financial markets infrastructure and data provider.
Wolters Kluwer Launches Cloud-based AML Module for CCH iFirm® in the U.K.
- 1 year 4 months ago
- AML and KYC
Wolters Kluwer Tax & Accounting (TAA) U.K. has released an anti-money laundering module (AML) within CCH iFirm®, its cloud-based practice management and compliance software platform.
G2 Risk Solutions and Mastercard Combine AI and Merchant Insights for Superior Transaction Laundering Detection
- 1 year 4 months ago
- Artificial Intelligence, AML and KYC
G2 Risk Solutions (G2RS), the leading provider of merchant risk intelligence for the global payments industry, is partnering with Mastercard to provide merchant acquirers with a more streamlined experience to help them reduce transaction fraud.
AU10TIX KYB Rapidly Validates Businesses and Owners In One Unified Flow
- 1 year 5 months ago
- AML and KYC
AU10TIX, a global technology leader in identity verification and management, today launched an innovative Know Your Business (KYB) solution that enables companies to know exactly who they are doing business with and avoid potential financial and reputational losses. By combining KYB with Know Your Customer (KYC) processes, the offering addresses every KYB business need, from sole traders to corporates, including KYC for UBOs and associated... more
Facephi’s Cutting-edge Identity Verification Solutions are Now Available on Temenos Exchange
- 1 year 5 months ago
- AML and KYC
Temenos Exchange clients can now access a suite of top identity verification solutions to streamline customer onboarding, manage digital identity, mitigate fraud and simplify the KYC processes.
Encompass Corporation Acquires CoorpID and Blacksmith KYC from ING to Develop Revolutionary Corporate Digital Identity Platform
- 1 year 6 months ago
- AML and KYC
Encompass Corporation, the global provider of real-time digital Know Your Customer (KYC) profiles, has acquired CoorpID and Blacksmith KYC from ING to develop a market-leading platform that solves the critical challenge of identification and verification of corporate and institutional clients. Transform KYC outreach with CoorpID
Global Financial Institution AML and Regulatory Fines Soar in 2023
- 1 year 6 months ago
- AML and KYC
Fenergo, the leading provider of digital solutions for client lifecycle management (CLM), know your customer (KYC) and transaction monitoring, today released its annual findings on global financial institution enforcement actions, which reveal that the value of penalties imposed on firms surged 57% in 2023.
AMLYZE and TransactionLink Announce Strategic Partnership to Revolutionize AML/KYC Automation
- 1 year 6 months ago
- AML and KYC
AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, is excited to announce a strategic partnership with TransactionLink, the Berlin-based no-code platform, in a move that will transform the landscape of Anti-Money Laundering (AML) and Know Your Customer (KYC) automation. This collaboration will enable TransactionLink's clients to have most stages of their AML journey handled by... more
Hawk AI Welcomes OTTO Payments as a Customer of Scalable AML Compliance Software
- 1 year 7 months ago
- AML and KYC
Hawk AI, Germany’s leading provider of anti-money laundering surveillance technology for banks, payment firms, and fintechs, today announced OTTO Payments, the payments division serving the otto.de marketplace, as a client. With the partnership, OTTO Payments will make use of Hawk AI’s Transaction Monitoring and Customer Screening technology, powered by explainable AI, to ensure effective Anti-Money Laundering (AML) compliance.
