Omnislots by Dialinvest N.V. enters Paydentity contract for KYC
- 8 years 5 months ago
- AML and KYC
iSignthis Ltd (ASX : ISX | DE : TA8), the world leading RegTech for identity verification and payment services, is pleased to announce that it has contracted and commenced the integration of its services with Dialinvest International N.V. which is incorporated, licensed and regulated by the Government of Curaçao under the gaming license number 8048/JAZ. Dialinvest specialises in online slots and has over 1000 slots in their game portfolio.
Web Shield & iSignthis to Deliver Unified Legal Entity & UBO KYC
- 8 years 5 months ago
- AML and KYC
Australian Securities and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX : ISX / FRA :TA8), the global leader in RegTech for identity verification, is pleased to announce that it has executed an agreement to integrate its Paydentity™ UBO Service with Web Shield Ltd’s InvestiGate platform.
Accuity provides greater clarity on KYC risks
- 8 years 5 months ago
- Security, Compliance, Regulatory Standards, Audit and Reporting, AML and KYC, Security
Accuity, the global financial crime compliance, payments and KYC solutions provider, announces the launch of Bankers Almanac Sanctions View. The new proposition allows financial institutions to gain a comprehensive and holistic view of their financial counterparties – including their ownership data together with any sanctions risk – to help them perform their KYC due diligence faster and easier.
Accuity unveils screening technology for transparent, traceable and auditable financial crime compliance
- 8 years 6 months ago
- Security, Data Protection, Fraud Detection, Compliance, Regulatory Standards, AML and KYC
Accuity, the global financial crime compliance, payments and KYC solutions provider, today announced the launch of its latest generation of transaction screening technology designed to help clients automate and gain an end-to-end view of their financial crime compliance screening so that they can demonstrate their compliance policy in action to regulators.
FICO Achieves Amazon Web Services (AWS) Financial Services Competency status
- 8 years 6 months ago
- Security, Data Protection, Fraud Detection, Compliance, AML and KYC
Silicon Valley analytic software firm FICO announced that its TONBELLER® Siron® suite of anti-money laundering (AML) and know your customer (KYC) solutions have achieved Amazon Web Services (AWS) Financial Services Competency status. This designation recognises FICO for delivering robust solutions on AWS to help organisations manage critical issues pertaining to the industry, such as risk management, data management, navigating compliance... more
Aeriandi expands secure voice services to offer NICE Nexidia Analytics
- 8 years 8 months ago
- Security and Compliance, Security, Data Protection, Fraud Detection, Compliance, Regulatory Standards, AML and KYC, Security, Authentication Technology
Aeriandi, a leading provider of secure voice services and NICE, a global leader in cloud and on-premises enterprise software solutions, including advanced customer analytics, have announced a strategic partnership. Under the terms of the partnership, Aeriandi’s customers will have access to an easy to implement speech analytics solution that can analyse both real-time and archived calls.
Worldline Partnership Enhances Paydentity Services Across EU
- 8 years 9 months ago
- RegTech, Security, AML and KYC
Australian Securities and Frankfurt Stock Exchange listed iSignthis Ltd (ASX : ISX) (FRA : TA8) is pleased to announce that its subsidiary iSignthis eMoney Ltd (“ISXPay”) has entered into a partnership agreement with Worldline.
Kompli-Global’s Technology Will Make Life More Difficult for Money Launderers
- 8 years 9 months ago
- AML and KYC
Life is about to get tougher for money launderers. One of the new government’s first tasks will be to approve draft regulations to implement EU 4MLD[i]. These new regulations, with their more rigorous approach, apply to banks and other relevant persons[ii]. One of the major changes is the need to thoroughly search for adverse information on potential and existing customers and to evidence this has been done. Carrying out Customer Due Diligence (... more
Earthport Taps Accuity for Tailored Payments and Compliance Solution
- 8 years 9 months ago
- Payments, Security, Compliance, AML and KYC
Earthport, the payment provider transforming the future of cross-border payments, has chosen Accuity, the leading regtech provider of financial crime compliance, payments and know-your-customer (KYC) solutions, to power its payments platform, giving its clients a faster and more secure international payment service.
The First Microfinance Bank, Afghanistan Selects Accuity for Regulatory Compliance Screening
- 8 years 10 months ago
- Banking, Compliance, AML and KYC
The First MicroFinance Bank, Afghanistan (FMFB-A) a leading bank & microfinance services provider has selected Accuity, the leading provider of financial crime compliance, payments and know-your-customer (KYC) solutions for regulatory compliance screening of its customer accounts and cross-border transactions. FMFB-A has adopted the Accuity Firco Compliance Link data enabled screening solution to help meet the high standards of regulatory... more
Pegasystems and Music Icon Sheryl Crow to raise funds for Stand Up To Cancer (SU2C)
- 8 years 10 months ago
- Compliance, Regulatory Standards, AML and KYC, Non-Financials
Pegasystems Inc. (NASDAQ: PEGA), the software company empowering customer engagement at the world’s leading enterprises, today announced an initiative to raise funds for Stand Up To Cancer (SU2C), a program of the Entertainment Industry Foundation, a 501(c)(3) charitable organization, dedicated to accelerating the pace of groundbreaking cancer research to get new therapies and treatments
Pega teams up with Pivotal to extend the usage of cloud services
- 8 years 10 months ago
- Cloud, Compliance, AML and KYC, Security
Pegasystems Inc. (NASDAQ: PEGA), the software company empowering customer engagement at the world’s leading enterprises, today extended its cloud choice commitment by giving clients even more freedom to deploy Pega solutions on their preferred cloud provider with no vendor lock-in.
ABN AMRO Selects Fenergo for Bank-Wide Client Lifecycle Management
- 8 years 10 months ago
- Compliance, AML and KYC
Fenergo has today announced that ABN AMRO has selected its award-winning Client Lifecycle Management software platform to support its CDD / KYC target operating model and business transformation strategy. The third largest bank in the Netherlands will roll-out the Fenergo Client Lifecycle Management platform across its Commercial, Corporate & Investment, Retail and Private Banking business lines.
EBRD Joins SWIFT’s Know Your Customer Registry
- 8 years 11 months ago
- AML and KYC
In a move to facilitate global and local financial flows and ensure their transparency, the European Bank for Reconstruction and Development has signed up to use SWIFT’s Know Your Customer (KYC) Registry and is encouraging partner banks in countries where it invests to follow suit
Russia’s Sovcombank implements psychometric scoring from FICO and EFL to increase credit portfolio
- 8 years 11 months ago
- Fraud Detection, AML and KYC, Data, Risk Management
Russia’s Sovcombank is using a new form of credit scoring to attract young people looking for their first credit card. The score, developed by Entrepreneurial Finance Lab (EFL) and marketed by Silicon Valley analytics firm FICO, uses an interactive online assessment to evaluate an individual’s credit risk. Sovcombank, a universal bank with more than 2 million customers, is using the score to “gamify” the credit application process.
