Backbase and Middesk Partner to Boost KYB Verification for Banks and Credit Unions
- 8 months 3 weeks 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
- 9 months 5 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
- 9 months 1 week 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
- 9 months 1 week 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
- 9 months 2 weeks 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
- 9 months 2 weeks 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
- 10 months 1 week 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.
TransUnion Partners with receeve to Drive Innovation in the Collections Industry
- 10 months 2 weeks ago
- AML and KYC
TransUnion, a global information and insights company, and receeve, an all-in-one platform for collections and recovery, proudly announce a strategic partnership to deliver increased collections autonomy and profitability through AI-powered insights and strategy optimisation, all seamlessly integrated into the receeve platform.
FullCircl and LSEG Risk Intelligence Join Forces to Tackle Global Identity Fraud Challenge
- 10 months 2 weeks ago
- Compliance
FullCircl, a UK-based RegTech which is uniquely placed at the intersection where revenue meets regulation, has announced a new partnership with LSEG Risk Intelligence. The partnership provides instant access to a broad global collection of information providers supporting document verification, biometric checks and third-party data validation, helping regulated businesses reduce identity fraud whilst delivering a superior customer experience.
AU10TIX Launches Advanced AML Solution Featuring Proprietary Decision-Making Mechanism and Rigorous Quality Checks
- 10 months 3 weeks ago
- AML and KYC
AU10TIX, a global technology leader in identity verification and management, today unveiled its advanced anti-money laundering (AML) solution. Designed to address the significant business risks posed by financial crimes such as money laundering, fraud, and terrorism financing, the solution incorporates rigorous internal quality checks and a proprietary decision-making mechanism to filter out unreliable data and ensure a safer approach to risk... more
Daxian and Know Your Customer Unite to Elevate KYB Compliance Practices Across Luxembourg
- 10 months 3 weeks ago
- Compliance
Daxian, an independent consulting firm specialising in compliance solutions for complex situations, and Know Your Customer, a leading RegTech company, announced a strategic partnership to transform compliance and Know Your Business capabilities in Luxembourg.
Moody's Highlights Entity Verification as Key to AI Accuracy in Risk Management and Compliance
- 10 months 3 weeks ago
- AML and KYC
Moody's has released its latest study, showcasing the pivotal role of Entity Verification data in the adoption of AI tools within the risk and compliance sector.
Tuum Partners with ComplyAdvantage to Deliver Faster Compliance, Reduced Risk, and Enhanced Operational Efficiency
- 10 months 3 weeks ago
- Compliance
Tuum, a leading next-generation core banking platform, is proud to announce its partnership with ComplyAdvantage, a leader in financial crime intelligence. This strategic partnership leverages Tuum’s API-first approach to integrate best-of-breed complementary solutions, ensuring that financial institutions can meet their unique needs effectively and efficiently with a modern solution, providing advanced tools to detect and prevent financial... more
Solaris Wins Bitpanda as New Partner for Its KYC Platform
- 10 months 4 weeks ago
- AML and KYC
Solaris, Europe’s leading embedded finance platform is proud to welcome Bitpanda, Europe’s leading crypto platform, on its KYC platform. Bitpanda will leverage Solaris full digital and scalable KYC solution Bankident to identify customers in Germany. This signals an exciting new chapter in a longstanding partnership between Solaris & Bitpanda, with Solaris already acting as issuer and processor for Bitpanda’s debit card programme across... more
