TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk Screening Solutions
IHE Compliance Certified for SER Group at IHE-Europe 2021 Connectathon
New Research Reveals Key Role of KYC Compliance in Driving Customer Loyalty, Advocacy and New Business
Have You Future Proofed Your Brokerage?
CUBE Launches Regassure to Provide Highly Relevant, Flexible and Timely Regulatory Intelligence for Small and Medium Sized Financial Organisations
smartKYC Announces Hindi Language and Script Addition to Multilingual Natural Language Processing Technology
NICE Actimize Cloud-Based AML Essentials Chosen by Voyager Digital to Support Growing Cryptocurrency-Digital Asset Platform
ACA Group Acquires Catelas to Create Industry-first 360 Surveillance Offering
Six out of 10 Leading Banks in Oman Go Live with SunTec’s GCC VAT Solution for Comprehensive and Continuous Compliance with VAT Regulations
Atos to Create Center of Excellence to Accelerate Digital Transformation in the Financial Services Industry
FICO and msg Partner to Help European, African and Middle East Businesses Meet Changing Financial Crime Regulations
OneSpan Helps Protect Four Million Norwegians from Financial Fraud with Cloud Authentication and Mobile Security
FourQ and Pagero Enter into Strategic Partnership
Jumio Named to 2021 AIFinTech100 List
Cabital Picks Sumsub to Verify European Crypto Investors in Just 2 Minutes