PingPong Payments Partners With Trulioo for Global Business Verification
- 2 months 1 week ago
- AML and KYC
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced its partnership with PingPong, a world-leading provider of cross-border embedded payment solutions. PingPong selected Trulioo Business Verification and Watchlist Screening to minimize manual onboarding and deliver rapid, compliant payment experiences worldwide.
BNY Mellon Enhances Compliance Monitoring With Behavox Quantum AI
- 2 months 1 week ago
- Compliance
Behavox, an AI insights company that transforms structured and unstructured corporate data into insights that safeguard and enhance businesses, today announced that BNY (NYSE: BK), a global financial services company, has successfully completed the implementation of Behavox Quantum.
Sharesight’s Automated Portfolio Tracker Saves Australian Tax Accountants Up to 90% of Their Time
- 2 months 2 weeks ago
- Tax Authorities
Sharesight has identified the drawbacks of Australian accountants relying primarily on manual processes when preparing tax returns for clients with complex investment portfolios. New research by the global fintech platform, which is based in Australia and New Zealand, uncovers how manual effort is costing accounting firms precious hours when dealing with disparate data sources such as CSV spreadsheets, app screenshots and PDF statements.
Financial Crime Prevention Enters a New Era With the Launch of AMLTRIX
- 2 months 2 weeks ago
- Compliance
Money laundering remains one of the biggest threats to the global economy, fueling organized crime, terrorism, corruption, and tax evasion. Despite ongoing efforts, financial institutions have long struggled with a fragmented and inconsistent approach to combating illicit financial activities.
First AML and Know Your Customer Announce Strategic Partnership to Tackle Global KYB Compliance Challenges
- 2 months 3 weeks ago
- AML and KYC
First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions. The collaboration brings together two best-in-class technologies to further enhance Know Your Business (KYB), KYC and AML processes for financial institutions and other regulated businesses worldwide.
Nasdaq Verafin Report Finds That $750 Billion In Money Laundering And Illicit Funds Flowed Through Europe
- 3 months 1 day ago
- AML and KYC
Nasdaq Verafin has released its new report, Financial Crime Insights: Europe, that takes a deeper dive into the scale of financial crime across Europe. This report provides new analysis of the data from the 2024 Global Financial Crime Report, and industry insights from a survey of anti-financial crime professionals from across Europe, including the EU, UK, Nordic region and more.
Orbital Partners With Know Your Customer To Strengthen Compliance For Its Global Stablecoin And Traditional Payments Platform
- 3 months 6 days ago
- Compliance
Orbital, a leading global platform for stablecoin and traditional cross-border payments, has announced a strategic partnership with Know Your Customer, an award-winning provider of digital onboarding and KYB please automation solutions. This collaboration significantly enhances Orbital's compliance framework, streamlining client onboarding while reinforcing security, transparency, and efficiency in cross-border transactions.
AuditBoard And EY Expand Alliance To Transform Risk Management In UK And Ireland
- 3 months 6 days ago
- Compliance
AuditBoard, the leading cloud-based platform transforming audit, risk, compliance, and ESG management, has agreed an alliance with Ernst & Young LLP (EY) which will offer customers in the UK local support to transform their risk management strategies. EY has also established a Centre of Excellence in the UK to deliver tailored consulting and integration services for AuditBoard customers.
Vanquis Banking Group Chooses FinScan To Help Optimize AML Processes And Strengthen Financial Crime Risk Management
- 3 months 6 days ago
- AML and KYC
FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has signed UK-based Vanquis Banking Group plc, a leading FTSE All Share specialist bank, to further strengthen its AML processes and financial crime risk management.
Muinmos Announces Strategic Partnership With Africa Due Diligence
- 3 months 1 week ago
- AML and KYC
RegTech firm, Muinmos has formed a strategic partnership with Africa Due Diligence (ADD™) to enhance trust and compliance in the African financial sector and create growth opportunities in the region. As part of the collaboration, Muinmos has acquired an equity stake in Africa Due Diligence and is empowering it with its onboarding technology and KYC solution.
Tuum And Sumsub Partner To Strengthen Compliance And Fraud Prevention For Financial Institutions
- 3 months 1 week ago
- Compliance
Sumsub has announced it’s partnership with Tuum, a leading next-generation core banking provider. This collaboration empowers banks, fintechs, and financial institutions to streamline customer onboarding, meet evolving regulatory requirements, and enhance fraud prevention measures—while removing friction from the user experience.
ATFX Partners With Themis to Enhance Compliance Measures Across the Levant Region
- 3 months 3 weeks ago
- Compliance
ATFX, a leading global brokerage firm, has partnered with British AML experts Themis to strengthen compliance and due diligence processes across the Levant region. This strategic collaboration underscores ATFX's commitment to adhering to international anti-money laundering (AML) standards and combating financial crimes.
Navigating New Standards: Shopify Simplifies PCI DSS Version 4 Compliance
- 3 months 4 weeks ago
- Compliance
On March 31, 2025, new mandatory requirements of PCI Data Security Standards Version 4.0 (PCI DSS v4.0) will come into effect. Among the critical updates from the Payment Card Industry Security Standards Council, led by major credit card companies, is the introduction of measures designed to prevent digital skimming attacks.
Signicat and Strise Announce Strategic Partnership to Unify Customer Verification and AML Automation Into a Single Solution
- 4 months 3 days ago
- AML and KYC
Signicat, Europe’s leading provider of digital identity and fraud prevention solutions, has announced a strategic partnership with AML automation specialist Strise. Together, they are launching an integrated solution for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. This collaboration aims to simplify regulatory processes, enabling businesses to meet complex compliance requirements with efficiency and ease, from onboarding... more
