Sumsub Releases Transaction Monitoring Guide to Advise Businesses on Fighting Fraud and Staying Compliant
- 3 years 5 months ago
- Compliance
Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, today published its Complete Guide to Transaction Monitoring to provide a detailed picture of transaction monitoring as an integral part of the verification system.
Encompass Named Founding Member of Data and Technology for Compliance Alliance
- 3 years 6 months ago
- Compliance
Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has been named as a founding member of the Data and Technology for Compliance (DT4C) Alliance, formed to provide a leading voice in the fight against financial crime.
Wolters Kluwer Compliance Solutions Shares Insights in Response to Silicon Valley Bank and Signature Bank Collapse
- 3 years 6 months ago
- Compliance
In the wake of the recent collapse of Silicon Valley Bank (SVB) and Signature Bank—and subsequent banking industry developments in the U.S. and elsewhere—markets and the public should be reassured by the response of federal regulators to cover depositors and to help maintain confidence and stability in the resilient U.S.
SmartSearch Gets Smarter with Enhanced Next-generation Platform
- 3 years 6 months ago
- Compliance
SmartSearch, a leading digital compliance provider, gets smarter today with the launch of a next-generation platform with enhanced functionalities driven by the latest technology and customer feedback. Based on the latest, future-proof technology, the platform includes a seamless new interface as well as a host of features and a level of configurability never before available.
Sumsub Releases Travel Rule Guide to Help Crypto Businesses Solve the Compliance Puzzle
- 3 years 6 months ago
- Compliance
Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, published its Complete Guide to the Crypto Travel Rule today.
LMG Adopts Clausematch to Gain a Competitive Advantage from Digitisation of Compliance
- 3 years 6 months ago
- Compliance
Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce today it has gone live with LMG, Australasia’s biggest loan aggregator.
Experian Testing Pilot Service that Could Help New Arrivals to the UK Build a Credit File in Just Three Months
- 3 years 6 months ago
- Compliance
Experian today announced plans to pilot a new service that could help millions of financially excluded people get better access to mainstream financial services. Experian’s ground-breaking initiative aims to help people with little or no credit history – the so-called ‘credit invisibles’ – build out their credit files in as little as three months, for free. It will be piloted with selected providers this summer, with plans to launch the full... more
Qdama Group Selects Wolters Kluwer CCH® Tagetik to Fulfill Financial Integration Requirements
- 3 years 6 months ago
- Compliance
Wolters Kluwer, a global leader in professional information, software solutions, and services, today announced that Qdama Group has chosen CCH Tagetik Corporate Performance Management (CPM) software to help drive the digital transformation of its finance operations.
Clausematch Partners with The Connector to Expand Reach of Compliance Solution
- 3 years 7 months ago
- Compliance
Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce it has signed an agreement with The Connector, a technology commercial firm with an unconventional approach to assisting companies looking to scale-up their client base, as well as financial services companie
Sumsub Releases a Complete Guide to Business Verification Highlighting Compliance Challenges
- 3 years 7 months ago
- Compliance
Sumsub, an all-in-one verification platform, today published its Complete Guide to Business Verification (KYB) for businesses in the fintech, banking, payment, crypto, e-commerce and gambling industries.
European Payment Solutions Provider Lyra Partners with Napier to Grow Transaction Monitoring Capabilities
- 3 years 7 months ago
- Compliance
Financial crime compliance technology specialist Napier has announced a new partnership with Lyra Group, the €79 million turnover European and unified payment solutions provider, processing over twenty billion transactions worldwide
36% Increase in Complaints Against BNPL Firms to Financial Ombudsman Service as Treasury Announces Consultation on Regulation of Sector
- 3 years 7 months ago
- Compliance
Complaints to the Financial Ombudsman Service against Buy Now Pay Later (BNPL) firms have jumped 36% over the last three years, highlighting the need for robust regulation of the BNPL market to boost consumer protections.
Fime Qualified to Offer Complete EMV® 3DS Compliance Services
- 3 years 7 months ago
- Compliance
Insurance and Savings Solutions Provider Utmost Group Upgrades, with Client Screening from Napier in Just 21 Days
- 3 years 8 months 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.
Compliance Professionals Say Investing in Compliance Technology is a Top Priority in 2023, According to Clausematch Survey
- 3 years 8 months 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.
