Refinitiv Combines GIACT’s EPIC Platform with World-Check to Help Protect the Consumer Lifecycle
- 5 years 2 weeks ago
- APIs, Compliance, AML and KYC, Infrastructure
Introduction of a single API solution offers a holistic approach to fraud and risk, covering the customer lifecycle across enrolments, payments, change events, compliance, to ongoing KYC and due diligence
Kroll Launches New KYC Tool - Kroll Business Connect - to Enhance the Efficiency of Onboarding and KYC Checks
- 5 years 2 weeks ago
- Cloud, Compliance, AML and KYC, Risk Management
Kroll Business Connect allows compliance professionals to keep track of compliance requirements in a single, cloud-based platform Managers can assign automatic task reminders and notifications to ensure efficient task ownership The service is compatible with all compliance software or CRM systems
Scality attains Cohasset SEC Compliance Certification for Secure Fintech Industry Data Storage
- 5 years 3 weeks ago
- Compliance, Data Management
RING certified as SEC 17a-4(f) compliant
A Story of Call Monitoring and Compliance Efficiency for Zoom Content
- 5 years 3 weeks ago
- Security, Compliance
By Devin Redmond, CEO and Co-Founder of Theta Lake
Wolters Kluwer FRR Announces Varo® Bank as OneSumX for Regulatory Reporting customer
- 5 years 4 weeks ago
- Banking, Compliance, Risk Management
Wolters Kluwer Finance, Risk and Regulatory Reporting (FRR), today announces Varo® Bank, N.A. as a new customer.
MYHSM joins Forces with STS Payments to Deliver a Secure Payments i\Infrastructure for Merchants Worldwide
- 5 years 4 weeks ago
- Payments, Security, Compliance
STS Payments employs MYHSM’s secure and versatile HSM as a service to securely accept and process cardholder present transactions MYHSM by Utimaco, today announces it has partnered with STS Payments, a leading payments acceptance software specialist, to deliver a complete and secure payment solution.
Astorg and Bridgepoint Complete Fenergo Acquisition
- 5 years 4 weeks ago
- Asset Management, AML and KYC
Fenergo, the leading provider of Know Your Customer (KYC) and Client Lifecycle Management (CLM) software solutions for financial institutions, is pleased to announce the conclusion of its acquisition by Astorg and Bridgepoint. The transaction completed following approval by the European Commission.
Global FinTechs can Get Powerful Encryption Technology with Cloud-based Security
- 5 years 4 weeks ago
- Cloud, Security, Cybersecurity, Compliance
FinTech has been an incredible boon to people around the world during the recent pandemic, and has allowed millions of people who previously had no access to banking or lending to leave the 1.7 billion unbanked.
Acronis Introduces Advanced File Sync and Share, Enabling MSPs to Strengthen Their work Collaboration Services
- 5 years 1 month ago
- Cryptocurrencies, Cloud, Security, Compliance
New advance pack boosts MSPs’ services by extending Acronis Cyber Protect Cloud’s essential file sharing service with electronic signatures, blockchain-based notarisation, and compliance-enabling data security
Workiva Extends Value of Cloud Platform with Launch of New SaaS Marketplace
- 5 years 1 month ago
- Cloud, Compliance
Workiva Marketplace debuts with both Workiva-built and partner offerings that simplify complex reporting and compliance problems
Bybit Taps Sumsub to Provide a Secure Trading Experience for 2mln Users
- 5 years 1 month ago
- Digital Identity, Trading Systems, Cryptocurrencies, AML and KYC
Bybit, one of the top five major cryptocurrency exchanges, partners with leading identity verification solution provider Sumsub to eliminate possible safety threats for millions of users. The companies will achieve this through enhanced KYC/AML routines and secure identity checks that take no longer than 5 minutes, even in the most complex cases.
Cryptomathic and UTIMACO Partner to Deliver Integrated eIDAS Compliant Remote Qualified e-Signature Solution for Banks, Governments and Trust Service Providers
- 5 years 1 month ago
- Banking, Security, Cybersecurity, Compliance
Consolidated security model enables providers to leverage the functionality of their preferred authentication solution to seamlessly introduce qualified remote e-signing services with the highest level of legal assurance
Bishopsgate Financial Acquired by CubeMatch Ltd
- 5 years 1 month ago
- Management, Compliance, Risk Management, Consultancy
Two leading specialist financial services change management consultancies partner to offer an enhanced service Bishopsgate Financial’s expertise in transformation, change management, compliance and financial crime will combine with CubeMatch’s capabilities in strategic change, risk management and technology
Financial Crime* Prevention Costs UK Financial Institutions an Average of £374K Every Year, According to New Research From the Global Legal Busines, DWF
- 5 years 1 month ago
- Security, Compliance
The survey of 300 financial crime decision makers working in the financial services sector in the UK, also found that on average, organisations spent £53 annually on financial crime defence for each customer relationship they have. Moreover, they refused an average of £90,240.77 and exited an average of £90,869.52 worth of UK customer relationships for financial crime reasons during the last 12 months.
Leader in Anti-financial Crime Compliance, Napier, Expands Global Footprint with New UAE Base
- 5 years 1 month ago
- RegTech, Compliance
Napier, provider of advanced anti-financial crime compliance solutions, has announced it has extended its global footprint by opening a new office at Dubai International Financial Centre (DIFC), the global financial centre and leading FinTech hub in the MEASA region.
