LoanPro Launches Smart Verify Tool for KYB/KYC and Ongoing Monitoring
- 2 days 4 hours ago
- AML and KYC
LoanPro, the modern lending and credit platform, announced today the launch of Smart Verify, a new suite of data solutions that integrate third-party data sources into their platform for rapid identity verification and ongoing monitoring for business and consumer accounts.
Innovative Systems Expands FinScan’s KYC Solution
- 4 days 4 hours ago
- AML and KYC
Innovative Systems, Inc., a leading provider of enterprise data, compliance, integration, and audit solutions, has expanded its Know Your Customer (KYC) technology offerings as part of its FinScan® anti-money laundering (AML) compliance solution.
fundcraft Announces Strategic Partnership With Moonfare To Revolutionise Private Equity Investing
- 5 days 4 hours ago
- AML and KYC
fundcraft, a leading provider of digital-native fund operations, today announced that Moonfare, the world’s leading digital platform for private equity investing, is live on its solution. Moonfare seeks to democratise private equity investing. It does so by selecting the best funds from General Partners such as KKR, Carlyle, and EQT, and offering access to these funds to eligible individual investors and family offices.
Experian UK&I Marks Next Step In Fraud Prevention With Sardine Partnership
- 5 days 5 hours ago
- Compliance
Experian UK&I today announces a new partnership with Sardine, the leader in behavioural biometrics and device intelligence-based fraud prevention. As online attacks and scams become increasingly sophisticated with the use of GenAI deep fakes, mobile emulators, advanced bots, and VPNs, it's critical for businesses to identify genuine customers to prevent fraud losses and meet evolving compliance requirements, including Know Your Customer (KYC... more
Orbital Achieves SOC 2 Type 2 Compliance
- 6 days 6 hours ago
- Compliance
Orbital, a group of regulated entities acting as leading payments solutions providers, proudly announces it has achieved SOC 2 Type 2 compliance. This significant milestone underscores the company's unwavering commitment to maintaining the highest standards of security and resilience.
iDenfy Connects With GlolinkOTC to Integrate KYC/AML Solutions for a Safer Fiat-to-Crypto Exchange Experience
- 1 week 2 days ago
- AML and KYC
iDenfy, a Lithuania-based RegTech leader in AI-powered KYC/AML solutions, has partnered with a prominent Czech-based crypto exchange platform, GlolinkOTC. iDenfy will be responsible for ensuring a smooth transition to a fully automated approach to compliance, helping GlolinkOTC build a seamless verification process with extra features like adverse media screening, PEPs and sanctions checks, as well as other compliance-related measures that help... more
TD Bank Group Announces Resolution of AML Investigations
- 1 week 2 days ago
- AML and KYC
TD Bank Group today announced that, following several years of active cooperation and engagement with authorities and regulators, it has reached a resolution of previously disclosed investigations related to its U.S. Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs.
Backbase and Middesk Partner to Boost KYB Verification for Banks and Credit Unions
- 2 weeks 3 days ago
- Compliance
Backbase, the creator of the Engagement Banking Platform, announced today an integration with
How Automation in KYB Compliance Is Completely Restructuring Security in Fintech
- 3 weeks 6 days ago
- Compliance
iDenfy, a Lithuania-based RegTech company, announced new automated features in its Know Your Business (KYB) platform, which will contribute to the company’s goal to help transform the Fintech industry by revolutionizing the business verification process. As financial crimes and regulatory pressures rise, iDenfy’s team focuses on changes in the traditional or manual KYB process, enabling companies to quickly and accurately verify business... more
Tribe Payments Secures ISO 27001 Certification, Strengthening Information Security
- 1 month 2 days ago
- Compliance
Tribe Payments, the innovative digital payments and infrastructure orchestrator specialising in issuer and acquirer processing, has achieved ISO 27001 certification, the strongest possible global information security standard.
Moneyhub Appoints RSM UK as Its Statutory Qualifying Pensions Dashboard Service Auditor
- 1 month 3 days ago
- Compliance
Moneyhub, the market-leading fintech and Open Finance firm, has appointed leading audit, tax and consulting firm, RSM UK as its statutory auditor of compliance with the
Thomson Reuters Unveils AI-Powered Audit Intelligence Solutions to Reimagine Auditing Practices
- 1 month 6 days ago
- Audit and Reporting
Thomson Reuters, a global content and technology company, today announced the launch of Thomson Reuters Audit Intelligence. This suite of AI-powered data-driven audit solutions is designed to transform audit practices by reducing errors and enhancing confidence, while enabling auditors to realize efficiency gains.
Galileo Launches Instant Account Verification and ML Risk Score
- 1 month 1 week ago
- Compliance
Galileo Financial Technologies, a leading financial technology company and a subsidiary of SoFi Technologies, Inc., is delivering fintechs, banks and businesses new ways to fight fraud with the launch of Galileo Instant Verification Engine (GIVE) and Transaction Risk GScore.
Treasury Prime Partners with Kobalt Labs to Bring AI-Powered Compliance to Its Bank Network
- 2 months 5 hours ago
- Artificial Intelligence, Compliance
Treasury Prime, a leading embedded banking software company, announced today the addition of Kobalt Labs, an AI-powered copilot for risk and compliance teams, to the Treasury Prime Partner Marketplace.
