Encompass Named Among Industry Leaders on RiskTech100 List
- 6 months 1 day ago
- AML and KYC
Encompass Corporation, the provider of the leading dynamic Know Your Customer (KYC) process automation platform, has been announced as part of Chartis Research’s RiskTech100 list for the first time.
Generali Investments Holding Deploys Fenergo CLM to Bolster Financial Crime Operations
- 6 months 3 days ago
- AML and KYC
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM), today announced that Generali Investments Holding – holding company of Generali Investments’ ecosystem of asset management firms, with more than €504bn in assets under management (AUM) – is deploying Fenergo’s software-as-a-service (SaaS) CLM to enhance its anti-money laundering (AML) compliance processes.
Sumsub and NayaOne Team Up to Drive Banking Compliance Innovation
- 6 months 4 days ago
- Compliance
Sumsub, a global full-cycle verification platform, is partnering with NayaOne, a synthetic data provider and leading digital transformation platform for the financial services industry, to support financial institutions across Europe and the United States with their compliance processes.
Braithwate Partners with Corlytics' Clausematch to Provide Out-of-the-box Solutions for MiCA Authorisation and Compliance
- 6 months 5 days ago
- Compliance
Braithwate, a specialist regulatory consultancy working with regulated financial services has partnered with Clausematch, a Corlytics solution, to combine the cutting-edge compliance technology with Braithwate subject matter expertise and content in addressing the challenge of managing compliance with MiCA framework and crypto regulations.
Savy Chooses AMLYZE as its Primary Compliance Service Provider
- 6 months 1 week ago
- Compliance
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, will serve Bendras finansavimas, the operator of the peer-to-peer lending and crowdfunding platform Savy, as the primary anti-money laundering prevention and compliance solutions provider.
UK Business Leaders Rattled by Risk but Believe AI Will Unleash Competitive Potential, According to FIS Global Innovation Report
- 6 months 2 weeks ago
- Compliance
While financial forecasters continue to signal near-term economic downturns across the globe, FIS®, a global leader in financial services technology, has conducted new research to understand how corporate executives across industries are innovating amid uncertainty.
UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth
- 6 months 2 weeks ago
- AML and KYC
Gemba Finance, a leading provider of innovative banking and financial management solutions, and ThetaRay, the leader in next-generation AI-powered trusted global payments, announced today the implementation of ThetaRay’s AI-powered transaction monitoring technology, SONAR, to power Gemba’s growth, while reducing regulatory exposure which
Financial institutions Say Complying with New Anti-Money-Laundering Legislation Could Cost Them Each Up to £1,000,000
- 6 months 2 weeks ago
- AML and KYC
According to research from compliance and payments expert,
Muinmos and TConsult Ink Deal over Digital Investor Tax Self-declarations
- 6 months 2 weeks ago
- Compliance
Muinmos and TConsult have signed an agreement to integrate TConsult’s Investor Self-Declaration platform (ISD) into Muinmos’ Client Onboarding Platform, enabling Muinmos’ clients, typically financial institutions, to automatically obtain ISDs instead of using multiple paper tax certification forms to document the tax status of their clients.
iDenfy Partners with ECNG Digital to Boost Security with AI-powered KYC
- 6 months 3 weeks ago
- AML and KYC
iDenfy, a global RegTech startup offering AI-based ID verification and fraud prevention solutions, partnered with ECNG Digital, a Lithuania-based fintech company offering virtual currency exchange services and modern payment tools for merchants. iDenfy’s identity verification solution will enable ECNG Digital to reduce drop-off rates and simplify the identity verification process.
Tuum Partners with AMLYZE to Extend its Next-generation Core Banking Offering with Specialist Anti-financial Crime Solutions
- 6 months 3 weeks ago
- Compliance
Tuum, a leading next-generation core banking provider, announces a strategic partnership with AMLYZE, a leading provider of anti-financial crime solutions dedicated for FinTechs, neobanks and other global financial services providers.
New Intix Report Finds Data Compliance Woes Still Haunt Fintechs
- 6 months 3 weeks ago
- Compliance
Based on industry research it conducted during Sibos, payments and transaction data management company, Intix, has today announced new findings that examines the biggest challenges facing financial institutions when it comes to compliance, regulations and gaining actionable insights from transaction data.
Endoxa, a Consortium of Five Global Banks, Launches Position Reporting Utility Supported by Droit
- 6 months 3 weeks ago
- Compliance
Endoxa, a consortium of five leading financial institutions including Barclays, BNP Paribas, Goldman Sachs and HSBC, will collaborate to develop a Position Reporting Utility and are pleased to select Droit as the technology provider.
AMLYZE Selected by KREDA as Preferred Compliance Software Provider
- 6 months 3 weeks ago
- Compliance
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto businesses, is delighted to announce that KREDA, one of the largest united central credit unions in Lithuania, has selected AMLYZE as its preferred provider of anti-money laundering and compliance services.
Encompass Triumphs at Discover Perfect Pitch Competition as Financial Services Industry Gathers at Sibos 2023
- 7 months 7 hours ago
- AML and KYC
Encompass Corporation, the provider of the leading dynamic Know Your Customer (KYC) process automation platform, has been recognised as a winner of the Discover Perfect Pitch competition as part of Sibos 2023 – the leading financial services event.
