Archway.Finance Chooses iDenfy to Boost Security Through New KYC/AML Solutions
- 4 months 4 weeks ago
- Compliance
iDenfy, a Lithuania-based RegTech company, best known for its identity verification services, partnered with Archway.Finance, a Bulgaria-based fiat-to-crypto payment gateway specializing in business payments, cross-border transactions, and international payments. iDenfy will address Archway.Finance's KYC, KYB, and AML compliance needs, ensuring secure and compliant transactions.
Sanctions Screening by Regulated Firms Plunges Almost 50 Percent, Reveals SmartSearch Survey
- 4 months 4 weeks ago
- AML and KYC
Only a quarter (25 percent) of regulated firms always check new customers against sanctions or Politically Exposed Person (PEP) lists, according to new survey data from leading anti-money laundering (AML) and digital compliance firm, SmartSearch.
Opal Auctions Boosts Stone Sales Security with iDenfy’s Identity Verification
- 5 months 5 days ago
- Digital Identity, AML and KYC
iDenfy, a Lithuania-based RegTech company providing identity verification and fraud prevention tools, announced a new partnership with Opal Auctions, a global stone and jewelry marketplace platform for verified users. iDenfy’s KYC solution will help verify and onboard sellers and buyers through a simple, four-step identity verification process.
Majority of Regulated Firms do not Always Complete Essential Identity Checks
- 5 months 5 days ago
- AML and KYC
More than two-thirds of regulated firms (70%) do not always complete essential identity checks when taking on new individual customers, new survey data can reveal.
British Banks Grapple with More Costly and Lengthy KYC Procedures
- 5 months 6 days ago
- AML and KYC
Carrying out Know Your Customer (KYC) tasks is becoming increasingly costly and time-consuming for banks in Britain and across the world, according to new research from Fenergo, the leading provider of KYC and Client Lifecycle Management (CLM) software solutions for financial institutions.
Research Reveals Tax Professionals' Concerns Surrounding Risk Tolerance
- 5 months 6 days ago
- Compliance
Spryker Partners with Vertex to Integrate Tax and Compliance Solutions for Global Customers
- 5 months 1 week ago
- Compliance
Spryker, the leading composable commerce platform for sophisticated use cases in B2B Commerce, Enterprise Marketplaces, and Thing Commerce, today announced a new partnership with
iDenfy’s ID Verification Creates a Frictionless KYC Flow for SoftGenius
- 5 months 1 week ago
- AML and KYC
iDenfy, a global RegTech startup best known for its ID verification and fraud prevention tool hub, announced a new partnership with SoftGenius, a software development company specializing in crafting premier iGaming solutions. iDenfy's identity verification and AML solutions will assist in the screening and onboarding process of SoftGenius's expanding customer base.
TS Imagine Launches Best Execution Module and Analytics Dashboard to Streamline Compliance within TS One and TradeSmart OEMS
- 5 months 2 weeks ago
- Compliance
TS Imagine, the leading global, cross-asset provider of real-time trading, portfolio, and risk management solutions for financial institutions, today announces the availability of a module within TradeSmart OEMS and TS One that streamlines Best Execution compliance and reporting. The module and analytics dashboard provides provide traders with a comprehensive view of their trading activity, real-time comment capture and best execution reporting.
AML RightSource Offers Support for Transaction Monitoring System Selection and Integration
- 5 months 3 weeks ago
- AML and KYC
AML RightSource, the leading provider of Anti-Money Laundering (AML), Know Your Customer (KYC), and Bank Secrecy Act (BSA) compliance solutions, has expanded its Financial Crimes Advisory (FCA) services to financial institutions with expert support for transaction monitoring system (TMS) selection and implementation.
Instnt Launches Multipass: An Insured Decentralized Consumer Identity for One-click Onboarding and Passwordless Authentication
- 5 months 4 weeks ago
- AML and KYC
Instnt, a leader in fraud insurance technology that helps businesses shift up to $100MM in annual fraud losses off their balance sheets so they can say yes to more good customers, is excited to introduce Multipass, a universal identity solution that revolutionizes customer acceptance.
Delio Further Digitises AML and KYC for Private Market Distributors
- 5 months 4 weeks ago
- AML and KYC
Delio, the financial technology firm that digitises the private market strategies of leading financial institutions, has integrated with SumSub to allow for Anti Money Laundering (AML) and Know Your Customer (KYC) checks to further streamline through the Delio Core platform.
AMLYZE Partners with Shufti Pro to Enhance AML Services
- 5 months 4 weeks ago
- AML and KYC
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto businesses, is pleased to announce its strategic partnership with Shufti Pro, an identity verification service provider, to accelerate trust globally.
Viena Moneta Automates AML Compliance Through the New Deal with iDenfy.
- 6 months 2 days ago
- AML and KYC
iDenfy, a Lithuania-based identity verification, compliance and fraud prevention tools provider, announced a new partnership with Viena Moneta, also a Lithuania-based financial company offering currency exchange services, recognized as "One Coin" in English. iDenfy’s AML solution will swiftly screen customers against various databases, including sanctions lists and global watchlists, to help Viena Moneta identify any suspicious activities faster.
Zuora Partners with Sovos to Help Global Businesses Meet E-Invoicing Mandates
- 6 months 2 days ago
- Compliance
Zuora, Inc., a leading monetization suite for modern businesses, today at Subscribed Connect Paris announced a partnership with Sovos, a global compliance technology solutions and services provider, to help global businesses
