Ondato and Hawk AI Announce Partnership to Offer Integrated AML and KYC Management Suite
- 3 years 5 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
- 3 years 5 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
- 3 years 5 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
- 3 years 5 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
- 3 years 5 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
- 3 years 6 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
- 3 years 6 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
- 3 years 6 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
- 3 years 6 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”.
Ondato Partners with Creditinfo Malta to Enable More Informed, Faster Lending Decisions
- 3 years 6 months ago
- AML and KYC
Ondato, the leading tech company that streamlines KYC- and AML-related processes, and Creditinfo Malta, the only company recognized by the Maltese government for credit checks, have established a new partnership to further deepen their understanding of clients’ credit history.
Ondato Adds Automated Customer AML Risk Scoring to Onboarding Platform
- 3 years 6 months ago
- AML and KYC
Ondato, a technology company that streamlines KYC (Know Your Customer) and AML (Anti-Money Laundering) processes, today announces the launch of Ondato Risk Scoring, an automated tool for companies to identify and manage customer-associated risk better and faster during onboarding. The new tool reduces high acceptance and rejection error rates associated with manual AML customer risk assessment processes.
Sumsub Launches Identity Verification Solution on Salesforce AppExchange
- 3 years 7 months ago
- AML and KYC
Sumsub today announced it has launched its identity verification solution on Salesforce AppExchange, empowering customers to smoothly onboard and verify their global users. Founded in 2015, Sumsub provides an all-in-one technical and legal toolkit to cover KYC/KYB and AML needs. It offers a powerful platform for converting more customers, speeding up verification, reducing costs and fighting digital fraud.
FullCircl Launches HMRC Import & Export Data Extension to Further Boost FSI Due Diligence and Improve Support for Customers Trading Internationally
- 3 years 7 months ago
- AML and KYC
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps B2B companies in financially regulated industries do better business faster, has launched its latest Premium Data Extension (PDE). The new HMRC Import and Export Data Pack allows users to understand which of their customers are trading internationally – critical for KYC, AML, and continuous due diligence monitoring, as well as identifying opportunities to support customers... more
Fenergo Launches ESG Offering to Support Mandatory Regulatory Requirements
- 3 years 7 months 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 solution to enable financial institutions to reduce regulatory and reputational risk and streamline operations for ESG compliance.
SEON Announces Partnership with Provenir to Help Customers Fight Fraud
- 3 years 7 months ago
- AML and KYC
Global fraud fighters, SEON is delighted to announce a new partnership with Provenir, a global leader in AI-powered risk decisioning software for the fintech industry. The exciting partnership will help organizations to build powerful new fraud prevention solutions.
