Gambling Sector Outpaces Other Regulated Entities in the Race to Achieve Compliance With 5MLD, According to Research by LexisNexis® Risk Solutions
- 4 years 9 months ago
- AML and KYC, Risk Management
The online gaming sector is two thirds (66%) of the way through its 5MLD implementation programme, compared to an average of (60%) across all AML regulated sectors Firms need to double their efforts if the impending regulatory clampdown happens as the sector predicts Gaming operators expect to foot the biggest implementation bill of all the those surveyed, with firms on average budgeting for a £1 million+ spend
ComplyAdvantage Releases Anti-Money Laundering Guide For Digital Banks
- 4 years 9 months ago
- AML and KYC, Data, Risk Management
The New Guide Provides Digital Banks With Important Insights Including Global and Regional Policy Trends, AML Risk Assessment Considerations And Examples Of Best-In-Class Risk Management Programming
NICE Actimize Launches Dark Web Intelligence Solution for Proactive Fraud Prevention
- 4 years 9 months ago
- Fraud Detection, Compliance
The growing amount of information on the Dark Web presents a range of complex fraud schemes and typologies that are increasingly difficult for financial service organizations (FSOs) to detect and stop. To address this problem, NICE Actimize, a NICE business (Nasdaq: NICE), today announced its IFM-X Dark Web Intelligence solution.
TRM Labs, Eventus, Notabene Form Partnership to Deliver One-stop Compliance Solution for Digital Asset Ecosystem
- 4 years 9 months ago
- Blockchain, Trading Systems, AML and KYC
Project TEN offers combined solution for crypto anti-money laundering (AML), trade surveillance, Travel Rule compliance Three market leaders in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution for firms across the digital asset ecosystem, solving for cryptocurrency anti-money laundering (AML), trade surveillance, as well as Travel Rule compliance for Virtual Asset Service Providers... more
PlayPad Integrates Blockpass for Augmented KYC
- 4 years 9 months ago
- Blockchain, Cryptocurrencies, AML and KYC
Blockpass is excited to reveal its most recent integration with IDO platform PlayPad. This effort will see Blockpass providing its enhanced solution for KYC, with a dedicated KYC remediation team, multiple reviews per identity, manual checks on selected profiles and spot reviews.
SEON Partners With Creditstar to Bolster Fraud Detection for the Lenders
- 4 years 9 months ago
- Credit Cards, Fraud Detection, Compliance, AML and KYC
The joint venture will empower the finance company to quickly and seamlessly detect fraudsters through SEON’s Intelligence Tool
KYC Service Argos KYC Partners AI-driven Smart Engines to Reinforce Identity Verification
- 4 years 9 months ago
- Artificial Intelligence, AML and KYC, Data
Argos KYC, Korean KYC/AML service company, has partnered with Smart Engines, an AI-powered ID scanning vendor, to perform OCR data extraction with greater speed and accuracy.
Cabital To Apply For Regulatory Approval Under Payment Services Act To Provide Digital Payment Token Services In Singapore
- 4 years 9 months ago
- Payments, AML and KYC
Cabital, a leading digital assets institution, today announced that it seeks to apply for formal approval from the Monetary Authority of Singapore (MAS) under the Payment Services Act 2019 to provide digital payment token services as a Major Payment Institution.
Tradovate Deploys Eventus Systems’ Validus Platform for Trade Surveillance
- 4 years 9 months ago
- Trading Systems, Asset Management, Compliance
Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, and Tradovate, a leading online brokerage firm for active, self-directed futures traders, announced that Tradovate has deployed the Eventus Validus platform for trade surveillance.
Napier Names ex-HSBC COO, Andy Maguire, as its New Chair
- 4 years 9 months ago
- Compliance, Risk Management, People Moves
Napier, provider of advanced anti-financial crime compliance solutions, has announced that former HSBC Chief Operations Officer, Andy Maguire, is to take the helm as Board Chair for the fast-growing RegTech.
Vontobel scales Appian Robotic Process Automation (RPA) across the company
- 4 years 9 months ago
- Investment, Cloud, Compliance, Risk Management
Swiss investment firm deploys Appian RPA in the cloud to support operational excellence through automated and unified workflows
SRA Publishes New Anti-money Laundering Report
- 4 years 9 months ago
- Security, Compliance, AML and KYC
Work carried out to make sure solicitors keep criminals from using the profession to launder money has been detailed in a new review.
Jumio Launches End-to-end Orchestration for its KYX Platform to Deliver Holistic View of Consumer Identities and Risk
- 4 years 9 months ago
- Artificial Intelligence, AML and KYC
Next-generation platform combines digital identity proofing, compliance verification and anti-money laundering checks at scale to ensure smooth business operations and unmatched user experience
Sysnet Global Solutions® Acquires Securetrust™, a Division of Trustwave®, to Expand Security Solutions and Geographic Coverage
- 4 years 9 months ago
- Security, Compliance
Acquisition expands Sysnet’s commitment to delivering cyber security and compliance solutions to organizations globally; the combined organization will be world’s largest QSA company
