TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk Screening Solutions
ComplyAdvantage, a global data technology company transforming financial crime detection is announcing that TransferMate Global Payment
- 22.09.2021 02:20 pm
At the IHE-Europe 2021 Connectathon, SER Group showcased the interoperability of its ECM platform Doxis4, successfully passing test scenarios for the most important IHE profiles. Customers in the healthcare sector can be confident that their Doxis4 solution demonstrably meets IHE requirements for the exchange of information between IT systems in the healthcare sector.
New Research Reveals Key Role of KYC Compliance in Driving Customer Loyalty, Advocacy and New Business
The impact of financial crime for institutions goes beyond crippling fines
Global brokerages are facing an increasingly competitive environment, with the exponential rise in retail trading interest during the pandemic. On the other hand, thousands of retail investors entering the market is attracting the scrutiny of regulatory bodies. Regulators are especially concerned regarding misinformation, and risky trading practices. In the United States, a change in political leanings has made data transparency, listing rules,... more
CUBE Launches Regassure to Provide Highly Relevant, Flexible and Timely Regulatory Intelligence for Small and Medium Sized Financial Organisations
Using artificial intelligence (AI), RegAssure understands the compliance needs of small to medium sized financial institutions and delivers the regulations and insights that matter to those the most, fast. Stay ahead of the curve on what regulations are coming that will impact your organisation and what obligations you need to be compliant with and when.
smartKYC Announces Hindi Language and Script Addition to Multilingual Natural Language Processing Technology
smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, has today announced the addition of the Hindi language and script to smartKYC’s multilingual Natural Language Processing technology. smartKYC’s technology now processes and analyses over 35 different languages in multiple writing systems including Latin, Chinese, Arabic and Devanagari.
NICE Actimize Cloud-Based AML Essentials Chosen by Voyager Digital to Support Growing Cryptocurrency-Digital Asset Platform
AML Essentials helps cryptocurrency platforms meet regulatory requirements and accelerate global market expansion
The integration expands ACA’s regulatory technology software suite to include eComms surveillance technology
Six out of 10 Leading Banks in Oman Go Live with SunTec’s GCC VAT Solution for Comprehensive and Continuous Compliance with VAT Regulations
India-based SunTec Business Solutions, the world’s #1 relationship-based pricing and billing company, today announced a major milestone in Oman, with six of the 10 local banks in the country going live with SunTec’s GCC VAT Compliance Solution. Oman implemented a nationwide VAT regime on April 16, 2021, in line with the transition to VAT across all GCC countries.
Atos to Create Center of Excellence to Accelerate Digital Transformation in the Financial Services Industry
Collaboration to help clients speed modernization with IBM Cloud for Financial Services
FICO and msg Partner to Help European, African and Middle East Businesses Meet Changing Financial Crime Regulations
Global analytics software provider FICO announced today a partnership agreement with international consulting and IT company msg group to support and resell FICO’s financial crime compliance and fraud products throughout Europe, Middle East and Africa. msg will offer businesses using FICO® Siron® Anti-Financial Crime Solutions consulting services on financial crime compliance, managed services for Siron solutions and governance services,... more
OneSpan Helps Protect Four Million Norwegians from Financial Fraud with Cloud Authentication and Mobile Security
OneSpan™ (NASDAQ: OSPN), the global leader in digital banking transaction security and e-signatures, today announced hat BankID has implemented cloud authentication and anti-fraud solutions from OneSpan to improve the customer experience and help secure one of the most widely used applications in Norway.
Cabital, a new wealth management platform that offers crypto-based savings products, has chosen Sumsub’s all-in-one KYC/AML toolkit. This integration aims to conduct secure checks of potential crypto investors in just 2 minutes—all while ensuring 100% compliance with Europe’s strictest demands.