Sumsub and NayaOne Team Up to Drive Banking Compliance Innovation
- 2 years 11 months 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
- 2 years 11 months 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
- 2 years 11 months 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
- 2 years 11 months 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.
Muinmos and TConsult Ink Deal over Digital Investor Tax Self-declarations
- 2 years 11 months 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.
Tuum Partners with AMLYZE to Extend its Next-generation Core Banking Offering with Specialist Anti-financial Crime Solutions
- 2 years 12 months 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
- 2 years 12 months 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
- 3 years 8 hours 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
- 3 years 14 hours 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.
Sumsub Enables Non-Document UK Customer Onboarding in Five Seconds with via Major Banks
- 3 years 4 days ago
- Compliance
Sumsub, the leading global full-cycle verification platform, is announcing the introduction of its Non-Document Verification solution in the UK. Customers across the fintech, crypto, ecommerce, online gaming and transportation industries, among others, can now onboard their users via official bank records securely with near-instant identity verification, while staying compliant with UK regulations.
Melissa’s Data Tools Power ‘Know Your Business’ Strategies for Compliance and Accurate Risk Profiles
- 3 years 5 days ago
- Compliance
Melissa, a leading provider of global data quality, identity verification, and address management solutions, today announced availability of data tools that power Know Your Business (KYB) processes. By gathering and verifying information about business customers, KYB efforts mitigate financial risks and ensure compliance with regulatory frameworks such as anti-money laundering (AML) and counter-terrorism financing (CTF).
Aryza Announces SOC 2, Type 1 Certification
- 3 years 5 days ago
- Compliance
Aryza, a leading provider of financial software solutions, proudly announces its successful attainment of the Service Organization Control Type 2 (SOC 2 Type 1) compliance certification.
SmartSearch Marks Rapid Growth with Recognition as a Leading Workplace
- 3 years 1 week ago
- Compliance
SmartSearch, a UK leader in digital compliance, is not only expanding rapidly but also making its mark as a certified workplace in the financial sector. As the firm approaches the significant milestone of welcoming it’s 200th team member, it is evident that the firm’s dynamic growth reflects the efforts of the talent management team in bringing fresh faces to the business.
Gone in 60 Seconds - Technology Blows the Cover on Dirty Money
- 3 years 1 week ago
- Compliance
Regulated firms struggling to keep pace with criminals who disguise the illegal source of their funds can now identify potentially dirty money in just one minute thanks to powerful new technology. Leading UK digital compliance provider SmartSearch has developed it’s Source of Funds solution as part of its recently launched enhanced platform.
TS Imagine Announces Strategic Partnership with eflow, Bolstering Regulatory Compliance Capabilities
- 3 years 1 week ago
- Compliance
TS Imagine, a leading global cross-asset provider of trading, portfolio, and risk management solutions for financial services organizations, is excited to unveil a strategic partnership with eflow, a prominent provider of regulatory compliance solutions for the industry.
