SEON Acquires Complytron To Launch Unified Fraud, AML And Fincrime Platform
- 2 days 2 hours ago
- AML and KYC
International fraud prevention company SEON has announced the acquisition of compliance and anti-money laundering (AML) specialist firm, Complytron. The acquisition instantly adds AML capabilities to SEON’s fraud-fighting toolkit and signals a new focus on holistic FinCrime prevention for the growing business.
Insurance and Savings Solutions Provider Utmost Group Upgrades, with Client Screening from Napier in Just 21 Days
- 1 week 22 hours ago
- Compliance
Following a period of explosive growth, Utmost Group, a leading provider of insurance and savings solutions, has upgraded its financial compliance capabilities in association with Napier, the leader in configurable anti-financial crime compliance.
Eventus Introduces Validus AML (VAML), New End-to-end Anti-money Laundering Solution to Help Exchanges, Institutions Combat Financial Crime
- 1 week 22 hours ago
- AML and KYC
Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, today announced the broad introduction of Validus AML (VAML), a new end-to-end anti-money laundering (AML) platform aimed at helping firms in both the traditional finance and digital asset space combat financial crime.
Compliance Professionals Say Investing in Compliance Technology is a Top Priority in 2023, According to Clausematch Survey
- 1 week 5 days ago
- Compliance
Compliance teams, often overlooked, understaffed, and underappreciated for their contributions to companies, remain committed to investing in new compliance technology to help them meet the onslaught of new regulations, according to a new survey from Clausematch, a global RegTech developing solutions for regulatory compliance.
The Citco Group of Companies (Citco) Selects Fenergo’s CLM SaaS Platform to Streamline Client Onboarding and KYC Processes
- 1 week 6 days ago
- AML and KYC
The Citco group of companies (Citco) has moved to streamline the client onboarding and Know Your Customer (KYC) processes after agreeing a deal with digital transformation business, Fenergo, to integrate its client lifecycle management (CLM) platform across Citco.
Global Crypto AML & Regulatory Fines Surge in 2022
- 2 weeks 1 day ago
- AML and KYC
Fenergo, the leading provider of digital solutions for client lifecycle management (CLM), today released its annual findings on global financial institution fines, which show that the number of penalties issued for crypto sharply rose in 2022.
Sumsub and Casino Guru Launch an Online Course on KYC/AML for Gambling Platforms
- 2 weeks 5 days ago
- AML and KYC
Sumsub, an all-in-one verification provider, has partnered with Casino Guru, a leading online casino database and global gambling authority, to create an online course for gambling platforms titled “
Two Firms Fined for Their Repeated Failure to Submit AML Returns to the DFSA by the Set Deadlines
- 2 weeks 6 days ago
- Compliance
The Dubai Financial Services Authority (DFSA) has today published Decision Notices against two firms, imposing financial penalties of USD 5,600 and USD 8,400 respectively, after a settlement discount. Were it not for the settlement, the DFSA would have imposed financial penalties of USD 8,000 and USD 12,000 respectively.
Encompass Launches Landmark Whitepaper Unveiling Key Trends in Financial Crime Compliance
- 3 weeks 1 hour ago
- Compliance
Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has published a landmark whitepaper analysing trends in financial crime compliance across 2022 and providing an understanding of what they mean for banks in 2023.
Eventus Closes Out Record Year, with Significant Plans for Enhancing Validus Platform in 2023
- 3 weeks 6 hours ago
- Compliance
As financial markets compliance professionals faced some of their toughest challenges to date, Eventus – a leading global provider of multi-asset class trade surveillance and market risk solutions – today said that the firm continued its significant growth trajectory in 2022 with another record year.
Development, Implementation And Management of ML Models
- 3 weeks 7 hours ago
- AML and KYC
Effectively develop and govern machine learning models for appropriate implementation and to help overcome issues surrounding data and explainability.
Ideagen Support Auditors to Help Prevent ‘Greenwashing’
- 4 weeks 1 day ago
- Compliance
‘Greenwashing’ is becoming an increasing concern for companies globally - but complying with complex and evolving environmental, social and governance (ESG) regulations can be a challenge for time-poor sustainability, compliance and audit professionals. Keen to offer a solution, UK-based tech company Ideagen, which provides software for high-compliance and regulated industries, has today announced that it will offer a new ESG tool to its... more
AML RightSource Reimagines Compliance with a Powerful Brand Refresh
- 4 weeks 1 day ago
- AML and KYC
AML RightSource, the leading global provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, unveiled its new brand which reflects the company’s global transformation and the integrated nature of its financial crime compliance portfolio.
Azentio Software’s iMAL™ R14.6 Awarded AAOIFI’s Compliance Certification for 2023
- 1 month 2 hours ago
- Compliance
Azentio Software (“Azentio”), a Singapore-headquartered technology firm owned by funds advised by Apax Partners, announced today that iMAL™ R14.6, the latest version of the company’s Islamic core banking platform, has successfully gone through the annual compliance exercise and received the certification for the year 2023 from the Accounting and Auditing Organization for Islamic Financial Institutions -
CoinList Adopts Orchestration Platform to Deliver End-to-end Customer Onboarding and Ongoing Monitoring
- 1 month 5 days ago
- Compliance
CoinList is a leading crypto launchpad and trading platform that connects the best new projects in crypto with high-quality early adopters of their products. It has a growing global community of more than four million active users.
