Varo Money Selects Feedzai For Enterprise Fraud Prevention, Preparing For Continued Rapid Scale
- 5 years 8 months ago
- Security, Data Protection, Fraud Detection, AML and KYC
Varo Money LLC (Varo), a leading challenger banking company, and Feedzai, the leader in fighting financial crime with artificial intelligence, today announced a new partnership. Varo’s continued growth will be bolstered by Feedzai’s fraud-prevention platform, which provides purpose-built machine learning for risk prevention with a focus on customer experience and flexibility to scale along with the rapidly growing bank.
Aite Group Recognizes Featurespace as "Best-in-Class" Technology
- 5 years 8 months ago
- Data Protection, Fraud Detection, AML and KYC
Aite Group, a global research and advisory firm, recognized Featurespace™ as Best-in-Class in its 2019 report on fraud and AML machine learning platform vendors (download a complimentary copy of the report here).
encompass corporation and IHS Markit partnership expected to reduce time to complete KYC data gathering by 30%
- 5 years 9 months ago
- AML and KYC
encompass corporation, a fast-growing provider of intelligently automated Know Your Customer (KYC) solutions, today 12 March announces a partnership with IHS Markit, a world leader in critical information, analytics and solutions.
NICE Actimize Signs Crypto Finance Leader Circle to Implement Markets Surveillance and Protections Strategy
- 5 years 9 months ago
- Data Protection, Fraud Detection, AML and KYC
Leading the industry with solutions supporting digital financial services offerings, NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, was selected by Circle, a leading global crypto finance company, to implement its market surveillance and protections strategy.
SWIFT to open The KYC Registry to corporates
- 5 years 10 months ago
- AML and KYC
SWIFT announces that it is to open its world-leading Know Your Customer platform, The KYC Registry, to corporates. In a first step, from Q4 2019, all 2,000 SWIFT-connected corporate groups will be able to join The KYC Registry, and use it to upload, maintain and share their KYC information with their banks.
PensionBee chooses Onfido to deliver frictionless KYC compliance
- 5 years 10 months ago
- Security, AML and KYC
Leading identity verification provider Onfido today announces that it has partnered with PensionBee. Onfido’s machine learning-based identity verification technology allows PensionBee to streamline KYC processes, reducing manual overheads and bringing new users onboard.
Opus Launches New Solution to Simplify KYC for Financial Institutions
- 5 years 10 months ago
- AML and KYC, Risk Management
Opus, the leading provider of global compliance and risk management solutions, announces the launch of Clarity KYC, its new Know Your Customer (KYC) workflow automation and risk intelligence solution. The product is aimed at financial services clients, providing a modern, easy-to-use SaaS solution that reduces the time and cost of client onboarding and improves the speed and accuracy of the customer due diligence process.
NICE Actimize Announces IFM-X Integrated Fraud Management Platform Powered by AI
- 5 years 10 months ago
- Security, Fraud Detection, AML and KYC
NICE Actimize, a NICE business (Nasdaq: NICE) and leader in Autonomous Financial Crime Management, today announced IFM-X, its next-generation Integrated Fraud Management (IFM) platform that leverages automation and machine learning to optimize effectiveness while reducing the total cost of implementing and operating an enterprise fraud risk management system.
FICO TONBELLER recognized as a Leader in AML, KYC
- 5 years 10 months ago
- AML and KYC
Two new IDC MarketScape reports name FICO TONBELLER, a division of leading analytics software firm FICO, a Leader in financial crime compliance:
Success of AML and KYC processes depends on ability to properly manage resources and capacity, says ActiveOps
- 5 years 11 months ago
- Fraud Detection, AML and KYC
For many businesses – especially those operating in the financial services sector – anti-money laundering (AML) and know your customer (KYC) processes are crucial in ensuring that companies are maintaining regulatory compliance and monitoring for suspicious activity. To stay on top of AML and KYC requirements, organisations must ensure they have the ability to adequately plan and manage resource and capacity, so that staff efficiency and impact... more
encompass and Bisnode partner to strengthen data coverage in the Nordic region for enhanced KYC
- 5 years 11 months ago
- AML and KYC, Data
encompass corporation, a fast-growing global provider of intelligently automated Know Your Customer (KYC) solutions, today announces a strategic partnership with Bisnode, Europe’s leading provider of data and analytics, to enable it to deliver state-of-the-art information and customer onboarding services to financial institutions in the Nordic region.
FICO Awarded Five New Patents for Fraud, AI and Decision Science
- 5 years 11 months ago
- Fraud Detection, AML and KYC
Silicon Valley analytic software firm FICO has been awarded five new patents related to fraud, artificial intelligence (AI) and advanced analytics. In total, FICO currently holds 192 US and foreign patents, and 93 pending patent applications.
Arachnys Receives Top Accolades From Chartis Research
- 6 years 1 day ago
- AML and KYC, Risk Management
Arachnys, the leader in Customer Risk Intelligence solutions for Know Your Customer (KYC), Anti Money Laundering (AML) and Customer/Enterprise Due Diligence (CDD/EDD), today announced it has ranked 65th in the Chartis RiskTech100® in its first year submitting an application. The RiskTech100®, now in its 13th year, is the leading evaluation of the world's top 100 providers in risk and compliance markets.
Arachnys Unveils Customer Risk Intelligence Suite Transforming the Intersection of Entity Data and Investigative Intelligence
- 6 years 2 weeks ago
- Artificial Intelligence, AML and KYC, Risk Management
Arachnys, the leader in Customer Risk Intelligence (CRI) solutions for Client Onboarding, Know Your Customer (KYC), Customer Due Diligence & Enhanced Due Diligence (CDD/EDD) and Anti Money Laundering (AML), today announced the launch of their CRI cloud-native platform.
APPx Group Holdings, Inc. selects encompass corporation to bolster AML and CTF practices
- 6 years 3 weeks ago
- Artificial Intelligence, AML and KYC
encompass corporation (“encompass”), a fast-growing global provider of intelligently automated Know Your Customer (KYC) solutions, is pleased to announce that it has been selected by APPx Group Holdings, Inc. (“APPx”) (CSE:APPX), a Canada-based Fintech incubator and leader in diversified Blockchain 2.0 development, to support and enhance its Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) processes in line with regulatory... more
