Unlocking Success: TransactionLink and Know Your Customer Collaborate to Transform Business KYC in Europe

• 2 years 7 months ago
• Compliance

TransactionLink, a leading provider of onboarding automation solutions for KYB, and Know Your Customer, the award-winning SaaS ecosystem for Business Know Your Customer (KYC) verification, are pleased to announce their strategic partnership aimed at revolutionizing the compliance and onboarding process for financial institutions and regulated businesses in Europe. 

IDnow Joins Consortium Aimed at Making Crypto Assets Compliant with New EU Regulations

• 2 years 7 months ago
• Digital Identity, Compliance

IDnow, a leading identity verification platform provider in Europe, joins a consortium of five partners including the IOTA Foundation, walt.id, SPYCE.5, and Bloom Labs with the goal of making Crypto Asset Service Providers (CASPs) and self-hosted wallets compliant with the European Anti-Money-Laundering Regulati

Liberis Partners with Alloy to Accelerate International Expansion and Reduce Friction for Merchants.

• 2 years 7 months ago
• Compliance

Liberis, the leading global embedded finance platform, today announced a partnership with Alloy, the identity risk management company behind over 500 of the world's leading banks and fintechs.

Tookitaki Rebrands Its Platform to 'FinCense'

• 2 years 7 months ago
• Compliance

Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its flagship Anti Money Laundering Suite (AMLS) to FinCense. This strategic move is aimed at better representing the enhanced capabilities of its compliance platform, which now seamlessly addresses both fraud and AML risks.

Emirates NBD Partners with Silent Eight to Automate Alert disposition and Enhance Compliance Efficiency

• 2 years 7 months ago
• Machine Learning, Compliance

Emirates NBD, a leading banking group in the MENAT (Middle East, North Africa, and Türkiye) region, announced a strategic partnership with Silent Eight, a technology company that offers an advanced AI and machine learning platform to identify and prevent financial crime.

Wolters Kluwer Introduces API-enabled Integration with SAP Document and Reporting Compliance

• 2 years 8 months ago
• Compliance

Wolters Kluwer today announced that multinational companies that use the SAP Document and Reporting Compliance solution can now manage their U.S. local and state indirect tax filing obligations within SAP S/4HANA.

StackGo Announces a New Partnership with iDenfy to Streamline Compliance for Regulated SMEs

• 2 years 8 months ago
• Compliance

iDenfy, a Lithuania-based RegTech company offering identity verification and fraud prevention solutions, announced a new partnership with StackGo, an Australia-based software development company best known for its SaaS solutions specializing in financial services, legal, real estate, and education sectors. 

AMLYZE and Satchel Join Forces to Elevate Digital Banking Compliance

• 2 years 8 months ago
• Compliance

Satchel, a European digital banking provider, is set to enhance its compliance standards through a strategic partnership with AMLYZE, a top-tier regtech company specializing in anti-money laundering and financial fraud prevention.

Wolters Kluwer Launches Expert Solution to Aid Compliance with Corporate Transparency Act

• 2 years 8 months ago
• Compliance

Wolters Kluwer, the software solutions giant, has today announced the launch of an expert financial technology solution aimed at helping the nearly 33 million U.S. businesses impacted by the beneficial ownership reporting rule under the Corporate Transparency Act (CTA).

Cytora Integrates Vespia AML and KYB Compliance to Further Operationalise Data Directly Into the Risk Processing Workflows

• 2 years 9 months ago
• Compliance

Cytora, the leading digital risk processing platform and Vespia, a provider of compliance data, is proud to announce Vespia’s AI powered risk analytics are now being used to enhance the underwriting process seamlessly within Cytora’s digital risk processing platform, providing commercial insurance underwriters with deeper insights into business risks associated with AML and sanctions.

Archway.Finance Chooses iDenfy to Boost Security Through New KYC/AML Solutions

• 2 years 10 months ago
• Compliance

iDenfy, a Lithuania-based RegTech company, best known for its identity verification services, partnered with Archway.Finance, a Bulgaria-based fiat-to-crypto payment gateway specializing in business payments, cross-border transactions, and international payments. iDenfy will address Archway.Finance's KYC, KYB, and AML compliance needs, ensuring secure and compliant transactions.

Research Reveals Tax Professionals' Concerns Surrounding Risk Tolerance

• 2 years 10 months ago
• Compliance

Spryker Partners with Vertex to Integrate Tax and Compliance Solutions for Global Customers

• 2 years 10 months ago
• Compliance

Spryker, the leading composable commerce platform for sophisticated use cases in B2B Commerce, Enterprise Marketplaces, and Thing Commerce, today announced a new partnership with 

TS Imagine Launches Best Execution Module and Analytics Dashboard to Streamline Compliance within TS One and TradeSmart OEMS

• 2 years 10 months ago
• Compliance

TS Imagine, the leading global, cross-asset provider of real-time trading, portfolio, and risk management solutions for financial institutions, today announces the availability of a module within TradeSmart OEMS and TS One that streamlines Best Execution compliance and reporting. The module and analytics dashboard provides provide traders with a comprehensive view of their trading activity, real-time comment capture and best execution reporting.

Zuora Partners with Sovos to Help Global Businesses Meet E-Invoicing Mandates

• 2 years 11 months ago
• Compliance

Zuora, Inc., a leading monetization suite for modern businesses, today at Subscribed Connect Paris announced a partnership with Sovos, a global compliance technology solutions and services provider, to help global businesses