Seedify Taps Blockpass for KYC Provision in Blockchain Gaming & NFTs
- 4 years 10 months ago
- Compliance, AML and KYC
Blockpass, the pioneer of On-chain KYC(TM), is excited to announce its growing partnership with Seedify, the gateway to blockchain gaming. Seedify will be using Blockpass' proprietary KYC solutions to provide a safe, secure and compliant ecosystem where gamers and gaming enthusiasts can enjoy the benefits of blockchain and cryptocurrency.
Wolters Kluwer and NYDIG Collaborate to Bolster Financial Institutions’ Bitcoin Programs
- 4 years 10 months ago
- Bitcoins, Compliance, Risk Management
Wolters Kluwer’s Bitcoin Deposit Disclosure Program helps foster compliant documents, practices
Luminor Bank Extends Partnership With Ondato to Enable Remote Opening of Business Accounts in Latvia
- 4 years 10 months ago
- Banking, Compliance
Luminor Bank, the third-largest bank in the Baltic region, and Ondato, the leading provider of compliance as a service, are partnering to allow companies the opening of Luminor business accounts remotely in Latvia.
Deel Raises $425M in Series D funding to continue transforming the future of work
- 4 years 10 months ago
- Investment, Asset Management, Compliance
With a $5.5B valuation, Deel cements its position as the highest valued company in the global hiring, payments, and compliance space Deel, the remote hiring company shattering job barriers worldwide, announced today that it has raised $425 million in Series D funding, taking the total amount raised by the company to over $630 million. The latest funding round values the company at $5.5 billion. Deel has become the highest valued company in the... more
Banking Infrastructure Provider Nexpay Partners with Compliance SaaS Ondato
- 4 years 10 months ago
- Banking, Compliance, AML and KYC, Infrastructure
The strategic partnership will allow both parties to shine, bringing a fintech startup to Ondato’s roster and a better experience to Nexpay’s customers
DNB Bank ASA Selects Fenergo to Streamline Group-Wide KYC and Client Onboarding
- 4 years 10 months ago
- Banking, Compliance, AML and KYC
Removing friction from KYC compliance to deliver faster, compliant customer journeys
Broadridge Extends Intelligent Automation Suite with New AI-powered Anti-Money Laundering Solution
- 4 years 10 months ago
- Compliance, AML and KYC
To better serve clients and the financial services industry, Broadridge Financial Solutions, Inc. (NYSE:BR), a global Fintech leader, today announced the launch of the Broadridge Anti-Money Laundering Solution (AMLS), bringing new, leading-edge capabilities to Broadridge’s existing Intelligent Automation suite. The new solution delivers an end-to-end machine learning (ML) powered Anti-Money Laundering platform covering transaction monitoring,... more
OneFor Partners with Moorwand to Launch New European-wide Remittance Service
- 4 years 11 months ago
- Payments, E-Wallets, Compliance, AML and KYC
OneFor has selected Moorwand to provide issuing, acquiring and digital banking services
Investment Navigator and additiv collaborate to Simplify Investment Advisory Compliance for Wealth Managers
- 4 years 11 months ago
- Investment, Wealth Management, SaaS, Compliance
Investment Navigator has confirmed that additiv customers can now access its full range of cross-border and product distribution suitability solutions through additiv’s DFS platform. additiv, a leading SaaS and embedded finance provider to the wealth management industry, is integrating Investment Navigator’s advanced services to address the essential requirement for wealth managers to comply with stringent regulatory requirements.
Michael Borts joins ACA Group as the new Chief Technology Officer
- 4 years 11 months ago
- Compliance, Risk Management, GRC / ERM, People Moves
Michael brings over 25 years of experiencing leading software development teams and digital transformation in financial services.
5MLD Implementation Costing Legal Firms Nearly £1million Each, With Majority Unconvinced on Its Value in Detecting and Preventing Financial Crime
- 4 years 11 months ago
- Compliance, IT Innovations, Consultancy
Less than half (42%) of compliance professionals in the legal sector think that 5MLD will have a net positive impact on their ability to detect and prevent financial crime
IHE Compliance Certified for SER Group at IHE-Europe 2021 Connectathon
- 4 years 11 months ago
- Compliance
At the IHE-Europe 2021 Connectathon, SER Group showcased the interoperability of its ECM platform Doxis4, successfully passing test scenarios for the most important IHE profiles. Customers in the healthcare sector can be confident that their Doxis4 solution demonstrably meets IHE requirements for the exchange of information between IT systems in the healthcare sector.
New Research Reveals Key Role of KYC Compliance in Driving Customer Loyalty, Advocacy and New Business
- 4 years 11 months ago
- RegTech, SaaS, Compliance, AML and KYC
The impact of financial crime for institutions goes beyond crippling fines
Have You Future Proofed Your Brokerage?
- 4 years 11 months ago
- Trading Systems, Compliance
Global brokerages are facing an increasingly competitive environment, with the exponential rise in retail trading interest during the pandemic. On the other hand, thousands of retail investors entering the market is attracting the scrutiny of regulatory bodies. Regulators are especially concerned regarding misinformation, and risky trading practices. In the United States, a change in political leanings has made data transparency, listing rules,... more
CUBE Launches Regassure to Provide Highly Relevant, Flexible and Timely Regulatory Intelligence for Small and Medium Sized Financial Organisations
- 4 years 11 months ago
- RegTech, Compliance
Using artificial intelligence (AI), RegAssure understands the compliance needs of small to medium sized financial institutions and delivers the regulations and insights that matter to those the most, fast. Stay ahead of the curve on what regulations are coming that will impact your organisation and what obligations you need to be compliant with and when.
