Rockers Technology & Sumsub to Safeguard Crowdfunding Platforms with Instant KYC Checks
- 4 years 2 weeks ago
- AML and KYC
Sumsub, an identity verification platform that covers KYC/KYB/AML needs, today announces their partnership with Rockers Technology, a web & mobile development company, offering a full suite of technical services. Sumsub has taken up the task of installing powerful KYC processes for one of Rockers Technology’s projects— software for custom crowdfunding platforms.
TruNarrative and kompany to Enable Swifter AML Compliance for Regulated Businesses Around the World
- 4 years 3 weeks ago
- RegTech, Compliance, AML and KYC
RegTech platform TruNarrative is partnering with kompany to add the Austrian RegTech’s comprehensive business verification and digital onboarding solutions to the TruNarrative App Store. The partnership will ensure TruNarrative’s diverse portfolio of clients can access kompany’s network of accurate and up-to-date company information.
Beyond Analysis Launches Beyond AML to Revolutionise the Regulated Sector Through Data-Driven Transformation
- 4 years 1 month ago
- RegTech, AML and KYC
Beyond Analysis, the leader in GlobalTech, AI & Machine Learning, announces the launch of its sister company Beyond AML; which has been built to revolutionise the regulated sector. Beyond AML deploys the latest in AI technology and synthetic data techniques, to build insights into client & transaction activities and behaviours to fix and optimise end-to-end AML processes.
Eventus Systems to Provide Trade Surveillance, AML Transaction Monitoring for BitMEX
- 4 years 1 month ago
- Cryptocurrencies, Security, Compliance, AML and KYC, Risk Management
Eventus Systems, Inc., an award-winning global provider of multi-asset class trade surveillance and market risk solutions, announced today that 100x Group, the holding structure for BitMEX, has selected Eventus to support BitMEX’s trade surveillance and Anti-Money Laundering (AML) transaction monitoring. BitMEX, a cryptocurrency products trading platform, will deploy the cloud-based version of the Eventus Validus platform within the next few... more
Payvision as Part of ING May Be the Latest Wirecard Case Supporting Fraud and Large-Scale Money Laundering
- 4 years 1 month ago
- Security, Fraud Detection, AML and KYC
Payvision as part of ING may be the latest Wirecard case. The company supported fraud and large-scale money laundering. Payvision is a payment service provider founded by Rudolf Booker and partners in 2002. The company was established to provide payment services for online shops.
Surecomp Marketplace Now Live With AML Solution ThetaRay
- 4 years 1 month ago
- AML and KYC
Surecomp®, the leading provider of global trade finance solutions for banks and corporates, announced ThetaRay as the latest fintech partner to be live on its Marketplace platform. Fully integrated with Surecomp’s back-office trade finance solutions, financial crime solution ThetaRay can now be accessed through open API connectivity to help banks and corporates mitigate the risks of trade based anti-money laundering (AML), fraud and automatic... more
XTransfer Closes Series C1 Funding Round, Steps up Investment in AML, Risk Management Infrastructure and Information Security System
- 4 years 1 month ago
- Investment, Security, AML and KYC, Risk Management
China's leading one-stop cross-border financial services and risk management company XTransfer announced that it has completed a Series C1 round of financing. The latest round was led by Telstra Ventures, together with MindWorks Ventures and existing investors.
ACA Compliance Group Launches Enhanced AML KYC/CIP Solution
- 4 years 2 months ago
- Compliance, AML and KYC
ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions for financial services firms, today announced the launch of its enhanced anti-money laundering (AML) solution. Available now, ACA’s full-service offering provides firms globally with a dedicated solution for meeting their requirements under various Know Your Customer (KYC) and Customer Identification Program (CIP)... more
OakNorth Bank to Integrate ComplyAdvantage’s Technology for Customer Onboarding
- 4 years 2 months ago
- RegTech, Security and Compliance, AML and KYC
OakNorth Bank, a leading UK bank that provides fast, flexible and accessible debt financing to growth businesses, today announced its partnership with ComplyAdvantage, the global technology company transforming financial crime det
Jumio Named Representative Vendor in the Gartner Market Guide for Identity Proofing and Attribution
- 4 years 2 months ago
- Digital Identity, AML and KYC
Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, has been recognized for the third consecutive year as a Representative Vendor in the latest Gartner “Market Guide for Identity Proofing and Attribution,”1 published on September 11, 2020.
Kompli-Global Launches New Outsourced KYC Offering to Help Regulated Entities Complete Comprehensive Customer Onboarding
- 4 years 2 months ago
- RegTech, AML and KYC
With fraudsters and money launderers becoming increasingly clever, regulated entities do not always have the time or in-house expertise to keep up with their regulatory compliance obligations. Which is why Kompli-Global, the leading RegTech AML specialist, has today announced the launch of its comprehensive outsourced Know your Customer (KYC) solution, Kompli-Outsource™.
AML Specialist SmartSearch Opens First US Office
- 4 years 2 months ago
- AML and KYC
Leading UK anti-money-laundering (AML) firm SmartSearch has opened its first office in the USA just two months after starting operations across the Atlantic. Building on the success of the initial launch, SmartSearch has confirmed it will have a presence on the ground in the western state of Utah. Recruitment is now underway for a team to support the office head Chad Rawlings, with group support from international strategy director Martin Turvey.
World’s Largest Crypto Payments Processor, CoinPayments, Adopts Sumsub’s KYC Solution
- 4 years 2 months ago
- Cryptocurrencies, Compliance, AML and KYC
The world’s largest cryptocurrency payments processor, CoinPayments, announces its collaboration with Sumsub, an identity verification platform that provides an all-in-one technical and legal toolkit for KYC/KYB/AML needs. This partnership will simplify onboarding for CoinPayments users, while optimizing conversion rates, reducing costs by 30% and reducing time spent on routine tasks by 50%.
FinCEN Files Leak - Experts Comment
- 4 years 2 months ago
- AML and KYC
Leaked documents involving about $2tn of transactions have revealed that some of the world's biggest banks were a part of an industrial-scale money laundering. Here are some of the cases:
UK Financial Institutions Prioritising Investment in Optimising Customer Experience, According to New Tink Research
- 4 years 3 months ago
- Investment, Compliance, AML and KYC
New data published today from open banking platform Tink reveals that UK financial institutions are continuing to recognise the competitive advantage of open banking, going beyond compliance and prioritising investments in improving the digital customer experience.
