Sumsub Revamps Business Verification, Making It the Only Six-in-One KYB Solution on the Market
- 6 months 1 week ago
- AML and KYC
Today, Sumsub, a global full-cycle verification provider, revamped its Business Verification solution with expanded coverage and data sources to improve data quality and enhance user experience.
Smartsearch to Provide Real-time Global Identity Verification With International Individual Check Solution
- 6 months 2 weeks ago
- AML and KYC
SmartSearch,, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces the launch of its International Individual Check solution. The innovative solution enables SmartSearch customers to perform identity verification checks for individuals residing internationally in more than 40 countries, using extensive data coverage from more than 200 global sources.
Napier AI and Salt Bank Partner to Secure NextGen Banking in Romania
- 7 months 1 week 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
- 7 months 2 weeks 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
- 7 months 2 weeks 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
- 8 months 3 days 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
- 8 months 1 week 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
- 9 months 3 days 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
- 9 months 1 week 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.
- 9 months 1 week 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
- 9 months 2 weeks 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
- 9 months 3 weeks 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
- 10 months 1 week 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
- 11 months 6 days 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
- 11 months 1 week 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.
