Development, Implementation And Management of ML Models
- 3 years 5 months ago
- AML and KYC
Effectively develop and govern machine learning models for appropriate implementation and to help overcome issues surrounding data and explainability.
Ideagen Support Auditors to Help Prevent ‘Greenwashing’
- 3 years 5 months ago
- Compliance
‘Greenwashing’ is becoming an increasing concern for companies globally - but complying with complex and evolving environmental, social and governance (ESG) regulations can be a challenge for time-poor sustainability, compliance and audit professionals. Keen to offer a solution, UK-based tech company Ideagen, which provides software for high-compliance and regulated industries, has today announced that it will offer a new ESG tool to its... more
AML RightSource Reimagines Compliance with a Powerful Brand Refresh
- 3 years 5 months ago
- AML and KYC
AML RightSource, the leading global provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, unveiled its new brand which reflects the company’s global transformation and the integrated nature of its financial crime compliance portfolio.
Azentio Software’s iMAL™ R14.6 Awarded AAOIFI’s Compliance Certification for 2023
- 3 years 5 months ago
- Compliance
Azentio Software (“Azentio”), a Singapore-headquartered technology firm owned by funds advised by Apax Partners, announced today that iMAL™ R14.6, the latest version of the company’s Islamic core banking platform, has successfully gone through the annual compliance exercise and received the certification for the year 2023 from the Accounting and Auditing Organization for Islamic Financial Institutions -
CoinList Adopts Orchestration Platform to Deliver End-to-end Customer Onboarding and Ongoing Monitoring
- 3 years 5 months ago
- Compliance
CoinList is a leading crypto launchpad and trading platform that connects the best new projects in crypto with high-quality early adopters of their products. It has a growing global community of more than four million active users.
Shield Introduces Hybrid Cloud Solution For Financial Institutions
- 3 years 6 months ago
- Compliance
Shield, the world’s leading communication compliance platform, today launched new hybrid cloud infrastructure technology that provides financial institutions with flexible, scalable data solutions that make digital communication compliance efficient and adaptable within their existing data strategy.
Tempo Teams Up with Sumsub to Ensure Bulletproof Fraud Protection and KYC Compliance
- 3 years 6 months ago
- AML and KYC
Tempo France, a Paris-based money transfer company, has partnered up with Sumsub, a global all-in-one verification platform to effectively verify users, secure customer data processing and comply with the latest KYC/AML regulations.
2023 Global Compliance Outlook - SteelEye
- 3 years 6 months ago
- Compliance
The resilience of the financial markets was truly put to the test in 2022 as many of the risks outlined at the outset of the year were realized. Inflation fears were validated – expected to reach 8.8% by the end of 2022. The crypto market sustained huge blows after the collapse of one of its leading players. The UK Government saw three different prime ministers. The devastation of the Russia-Ukraine war rippled through Europe, triggering... more
Ontop to Deploy ThetaRay AI-Powered AML Tech to Enable the Future of Work
- 3 years 6 months ago
- AML and KYC
ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced today that Ontop, a fintech platform shaping the future of work, has selected ThetaRay’s advanced SONAR anti-money laundering (AML) solution to monitor and detect both known and unknown financial crime threats.
smartKYC Announces Stephen Manly as Head of Sales
- 3 years 6 months ago
- AML and KYC
smartKYC announces Stephen Manly as the company’s new Head of Sales. Stephen will be responsible for driving revenue and sales team leadership. A consultative, enterprise sales professional for more than 25 years, Stephen has spent the last six years developing his subject matter expertise in KYC processes and technology.
Alpian, Switzerland’s First Private Digital Bank, Selects Napier Continuum for Financial Crime Compliance
- 3 years 6 months ago
- Compliance
Alpian, Switzerland’s first digital private bank, and Napier, global provider of advanced financial crime compliance solutions, announce their partnership to implement a robust, end-to-end risk management platform for the bank.
Clausematch Announces Partnering with Arbuthnot Latham to Digitise the Policy and Compliance Framework
- 3 years 6 months ago
- Compliance
Clausematch, a technology company developing solutions for regulatory compliance is pleased to announce it has partnered with Arbuthnot Latham, the private and commercial bank, to enable the digital transformation of compliance. As part of the partnership, the firm is adopting Clausematch's policy management platform to automate and streamline compliance processes.
Hodge Bank Selects LexisNexis Risk Solutions for End-to-end Customer Onboarding and Ongoing Monitoring
- 3 years 6 months ago
- AML and KYC
Data and analytics firm, LexisNexis® Risk Solutions, has been selected to provide Hodge with a full end-to-end solution for customer onboarding and ongoing monitoring, incorporating AML screening, transaction monitoring and case management, all within a single platform.
°neo by Five Degrees and Fourthline Announce Collaboration to Fight Financial Crime in Digital Banking
- 3 years 6 months ago
- AML and KYC
Amsterdam-based Fourthline is one of the fastest-growing digital KYC providers and offers KYC-related services that complement the °neo lending and accounts engines. Integration will enable clients to do a quick and automated watchlist screening on existing customers against PEP and sanction lists. This will detect fraud and de-risk clients’ existing customer portfolio.
Napier Breaks Into Japanese Market Through New Partnership with Governance, Risk, and Compliance Firm, GRCS
- 3 years 6 months ago
- Compliance
Napier, the financial crime compliance specialist, has announced that its end-to-end financial crime risk management platform, Napier Continuum, is available to the Japanese market through a newly-minted partnership with Japanese firm GRCS.
