Gone in 60 Seconds - Technology Blows the Cover on Dirty Money
- 3 years 1 month ago
- Compliance
Regulated firms struggling to keep pace with criminals who disguise the illegal source of their funds can now identify potentially dirty money in just one minute thanks to powerful new technology. Leading UK digital compliance provider SmartSearch has developed it’s Source of Funds solution as part of its recently launched enhanced platform.
TS Imagine Announces Strategic Partnership with eflow, Bolstering Regulatory Compliance Capabilities
- 3 years 1 month ago
- Compliance
TS Imagine, a leading global cross-asset provider of trading, portfolio, and risk management solutions for financial services organizations, is excited to unveil a strategic partnership with eflow, a prominent provider of regulatory compliance solutions for the industry.
72% of Banks and Credit Unions Prioritize Compliance When Evaluating Fintechs, According to Ncontracts Survey
- 3 years 1 month ago
- Compliance
Ncontracts, the leading provider of integrated compliance and risk management solutions to the financial industry, revealed today that 72% of banks and credit unions are prioritizing compliance when evaluating fintechs, citing it as their top criteria in the due diligence process.
No ESG, No Contract: UK's Top Companies Demand ESG Compliance
- 3 years 1 month ago
- Compliance
Research from OneStream Software, a leader in corporate performance management (CPM) solutions for advancing financial close, consolidation, reporting, planning and forecasting, has revealed research highlighting that 90% of the FTSE 100 will only work with suppliers who share their Environment, Social and Corporate Governance (ESG) credentials.
Ncontracts Endorsed by The Georgia Bankers Association
- 3 years 1 month ago
- Compliance
Ncontracts, the leading provider of integrated compliance, vendor, and risk management solutions to the financial industry, has been officially endorsed by the Georgia Bankers Association for its Risk Performance Management (RPM) Suite.
TRUST Expands to the United Kingdom
- 3 years 2 months ago
- Compliance
TRUST launched in the United States in early 2022 and quickly expanded to Canada, Singapore and Europe. With this most recent expansion, the TRUST coalition now includes some of the largest virtual asset service providers (VASPs) in the UK – including Baanx, Coinpass, Fidelity Digital UK, Gemini UK, Kraken UK, Paysafe/Skrill, and Revolut. TRUST’s expansion comes ahead of pending UK Travel Rule requirements for VASPs and adds another key region... more
Surecomp and Pelican AI Announce Partnership to Enhance Digital Trade Risk and Compliance
- 3 years 2 months ago
- Compliance
Surecomp today announced that it is partnering with Pelican AI, a global provider of AI-powered financial crime and compliance solutions, as part of a collaborative vision to drive the digital transformation of trade-based risk management.
FOMO Pay Bolsters Digital Asset Compliance through Strategic Partnership with Notabene
- 3 years 2 months ago
- Compliance
FOMO Pay, a leading digital payment and digital banking solutions provider headquartered in Singapore, announces its strategic partnership with Notabene. The implementation of Notabene's end-to-end solution for global Travel Rule compliance enables FOMO Pay to further enhance its know-your-transaction (KYT) capabilities and highlights FOMO Pay's commitment to compliance and customer security.
iDenfy Partners with Syntropy to Enhance Web3 Security and KYC Compliance
- 3 years 2 months ago
- Compliance
iDenfy, a global RegTech startup offering AI-based ID verification and fraud prevention tools, announced partnering with Syntropy, a Web3 network software and real-time blockchain data company. iDenfy will be responsible for ensuring Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance by providing swift identity verification checks for Syntropy’s clients and partners.
Sovos Announces Collaboration with KPMG Canada to Provide Best-in-Class Global Tax Determination Solutions and Services
- 3 years 2 months ago
- Compliance
Global compliance technology solutions and services provider Sovos today announced a Collaboration Agreement with professional services firm KPMG in Canada, an extension of
Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions
- 3 years 2 months ago
- Compliance
A digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform. Sumsub will provide Wirex with its Transaction Monitoring capabilities, Travel Rule compliance solutions for virtual asset transfers, and its KYC (Know Your Customer) software to verify the identity of new clients.
Ncontracts Named to Inc. 5000 List for Fifth Consecutive Year
- 3 years 2 months ago
- Compliance
Ncontracts, the leading provider of integrated compliance and risk management solutions to the financial industry, has been named to the Inc. 5000 list for the fifth consecutive year. The company's ongoing commitment to delivering industry-leading integrated compliance and risk performance management solutions for financial institutions is demonstrated by its recognition as one of the fastest-growing companies that financial institutions can... more
iDenfy Ensures KYC Compliance for Alphawin with AI-powered Age Verification
- 3 years 2 months ago
- Compliance
iDenfy, a global RegTech startup offering identity verification and fraud prevention solutions, announced a new partnership with Alphawin, a Bulgaria-based casino and sportsbook operator offering first-class online gaming experience. iDenfy will help onboard new gamers by checking their identities while allowing age-appropriate users to access the iGaming platform’s services.
ACA Launches Best Execution Solution to Address Global Regulatory Requirements
- 3 years 2 months ago
- Compliance
We’re excited to announce the launch of our new Best Execution solution, designed to help investment managers worldwide address regulatory requirements while reducing cost of ownership. The solution streamlines and automates the process for gathering quantitative and qualitative data needed to support clients’ best execution analysis and reporting.
European Commission to Make Use of Moody’s Analytics to Modernise Anti-fraud Activity
- 3 years 3 months ago
- Compliance
Moody’s Analytics today announced it has been awarded a new Framework Contract (FWC) by European Anti-Fraud Office (OLAF), to provide company data, information on connected individuals, and risk indicators encompassed in Moody’s Analytics’ Orbis database. The evaluation committee scored the Orbis database 87 out of 100 for the quality of its data and risk indicators.
