Diagram Capital Selects Muinmos to Enhance Client Onboarding and KYC Compliance
- 1 year 1 month ago
- AML and KYC
Diagram Capital, an FCA regulated investment company that provides expert guidance and support for professional clients, is pleased to announce its partnership with Muinmos, a market-leading RegTech solutions provider. This collaboration introduces Muinmos’ advanced onboarding platform to streamline and enhance Diagram Capital’s client onboarding and KYC (Know Your Customer) / KYP (Know Your Partner) processes.
Innovative Systems Introduces FinScan Marketplace: A Unified AML Platform
- 1 year 1 month ago
- Compliance
Innovative Systems, Inc., a leading provider of enterprise data, compliance, and integration solutions, has launched FinScan® Marketplace, a groundbreaking platform designed to serve as a one-stop shop for anti-money laundering (AML) compliance.
Businesses Battle First-Party Fraud as Consumers Face Financial Pressures
- 1 year 1 month ago
- Compliance
While the vast majority of consumers stay honest, UK businesses still face a battle against first-party fraud as financial pressures persist – according to new data from global information and insights company TransUnion.
MAS Imposes Civil Penalty of $2.4 Million on JPMorgan Chase Bank, N.A. for Misconduct by Its Relationship Managers
- 1 year 1 month ago
- AML and KYC
The Monetary Authority of Singapore (MAS) has imposed a civil penalty of $2.4 million on JPMorgan Chase Bank, N.A. (JPM), for failing to prevent and detect misconduct committed by its relationship managers (RMs). In 24 over-the-counter (OTC) bond transactions, the RMs had made inaccurate or incomplete disclosures to clients, resulting in the clients being charged spreads that were above the bilaterally agreed rates.
Themis Launches Tathabbat: Saudi Arabia's First AML and KYF/KYC Firm to Help Protect the Kingdom's Economic Expansion
- 1 year 1 month ago
- Compliance
Themis, a global leader in financial crime prevention, announces the official launch of Tathabbat. This marks a significant step in Saudi Arabia's compliance landscape, aligning with Vision 2030 and the country's push to adopt world-class Know-Your-Finance (KYF) standards.
Wolters Kluwer Unveils Bilingual GenAI Tool in CCH® AnswerConnect for Tax Professionals in Canada
- 1 year 2 months ago
- Tax Authorities
Wolters Kluwer Tax and Accounting (TAA) today announced AI-enabled enhancements to
Broadridge Launches New Digital Asset Information Platform to Help Financial Intermediaries Comply with Regulatory Guidelines
- 1 year 2 months ago
- Compliance
Broadridge Financial Solutions, Inc. (NYSE: BR), today announced the launch of Broadridge® ClearFi (“ClearFi”), a new suite of products to help financial intermediaries operating within the Digital Asset space to get out ahead of current and emerging disclosure regulations.
LoanPro Launches Smart Verify Tool for KYB/KYC and Ongoing Monitoring
- 1 year 2 months ago
- AML and KYC
LoanPro, the modern lending and credit platform, announced today the launch of Smart Verify, a new suite of data solutions that integrate third-party data sources into their platform for rapid identity verification and ongoing monitoring for business and consumer accounts.
Innovative Systems Expands FinScan’s KYC Solution
- 1 year 3 months ago
- AML and KYC
Innovative Systems, Inc., a leading provider of enterprise data, compliance, integration, and audit solutions, has expanded its Know Your Customer (KYC) technology offerings as part of its FinScan® anti-money laundering (AML) compliance solution.
fundcraft Announces Strategic Partnership With Moonfare To Revolutionise Private Equity Investing
- 1 year 3 months ago
- AML and KYC
fundcraft, a leading provider of digital-native fund operations, today announced that Moonfare, the world’s leading digital platform for private equity investing, is live on its solution. Moonfare seeks to democratise private equity investing. It does so by selecting the best funds from General Partners such as KKR, Carlyle, and EQT, and offering access to these funds to eligible individual investors and family offices.
Experian UK&I Marks Next Step In Fraud Prevention With Sardine Partnership
- 1 year 3 months ago
- Compliance
Experian UK&I today announces a new partnership with Sardine, the leader in behavioural biometrics and device intelligence-based fraud prevention. As online attacks and scams become increasingly sophisticated with the use of GenAI deep fakes, mobile emulators, advanced bots, and VPNs, it's critical for businesses to identify genuine customers to prevent fraud losses and meet evolving compliance requirements, including Know Your Customer (KYC... more
Orbital Achieves SOC 2 Type 2 Compliance
- 1 year 3 months ago
- Compliance
Orbital, a group of regulated entities acting as leading payments solutions providers, proudly announces it has achieved SOC 2 Type 2 compliance. This significant milestone underscores the company's unwavering commitment to maintaining the highest standards of security and resilience.
iDenfy Connects With GlolinkOTC to Integrate KYC/AML Solutions for a Safer Fiat-to-Crypto Exchange Experience
- 1 year 3 months ago
- AML and KYC
iDenfy, a Lithuania-based RegTech leader in AI-powered KYC/AML solutions, has partnered with a prominent Czech-based crypto exchange platform, GlolinkOTC. iDenfy will be responsible for ensuring a smooth transition to a fully automated approach to compliance, helping GlolinkOTC build a seamless verification process with extra features like adverse media screening, PEPs and sanctions checks, as well as other compliance-related measures that help... more
TD Bank Group Announces Resolution of AML Investigations
- 1 year 3 months ago
- AML and KYC
TD Bank Group today announced that, following several years of active cooperation and engagement with authorities and regulators, it has reached a resolution of previously disclosed investigations related to its U.S. Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs.
Backbase and Middesk Partner to Boost KYB Verification for Banks and Credit Unions
- 1 year 3 months ago
- Compliance
Backbase, the creator of the Engagement Banking Platform, announced today an integration with
