payabl. partners with Know Your Customer for Seamless Merchant Onboarding Across Europe
- 3 years 2 months ago
- Payments, AML and KYC
Today payabl. the international merchant acquirer that enables businesses to take payments easily, reliably and securely, announces it is joining forces with RegTech provider Know Your Customer, to offer fully digital, secure and seamless onboarding to merchants worldwide.
Maxpay GDPR Compliant Now
- 3 years 3 months ago
- Compliance
Maxpay’s team continues improving the security policies and services to make its platform safer and user-friendly. Maxpay is now GDPR compliant with the scope “Risk management and payment processing platforms for government-regulated financial institutions and any other online businesses”.
OCR Labs Secures $30 Million Series B
- 3 years 3 months ago
- AML and KYC
OCR Labs a Leading Technology Provider of Digital Identity Verification Globally Secures $30 Million Series B
IPC Partners with Drebbel to Bolster Presence in Key Continental European Markets
- 3 years 3 months ago
- Security, Compliance
IPC, a leading provider of secure, compliant communications and multi-cloud connectivity solutions for the global financial markets and trading community, today announced its decision to onboard Amsterdam, Brussels and Frankfurt based
PassFort’s KYC Workflow Solution to Be Deployed by Nvayo to Drive Customer-centric Onboarding for Ultra-high-net-worth Clients
- 3 years 3 months ago
- RegTech, e-Payments, AML and KYC
PassFort, a Moody’s Analytics company, today announced that Nvayo, an electronic money issuer serving ultra-high-net-worth and underserved clients, and its affiliates which form part of the PMA Media Group of companies, has chosen to use its know your customer (KYC) workflow solution. PassFort’s solution will enable the group’s companies to comply with complex international regulations while creating seamless onboarding experiences across global... more
Virgin Money Integrates the HooYu Onboarding Journey for New Account Opening
- 3 years 3 months ago
- Digital banking, AML and KYC
Virgin Money deploys refined customer onboarding journey using HooYu orchestration and UI journey tools HooYu, the leading customer onboarding, and KYC technology provider, is partnering with Virgin Money, the full-service digital bank, to implement a new account opening journey for Virgin Money customers.
New Whitepaper Calls for Effective AML Due Diligence
- 3 years 3 months ago
- Compliance, AML and KYC
Industry leading anti-money laundering specialist SmartSearch has launched a whitepaper analysing due diligence undertaken by financial services firms when on-boarding clients. The report, based upon a survey of 500 regulated firms* in the UK, reveals that financial services firms are witnessing increased fraudulent activity, yet many are still using outdated procedures to confirm client identities. Key findings include:
Moorwand Launches Suite of Payments Compliance Services
- 3 years 3 months ago
- Payments, Compliance, AML and KYC
Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, today announced the launch of its suite of payments compliance services. The suite aims to improve the financial crime systems and controls for Moorwand clients whilst reducing the administrative burden and improving operational efficiencies.
Clausematch Initiates the 'show Your Compliance Team Love' Award to Embrace the Role of Compliance Professionals in Covid Times
- 3 years 3 months ago
- Compliance
This February sees the launch of the first inaugural "Show Your Compliance Team Some Love" award to provide a deep appreciation to people working in governance and compliance.
Active/Inactive Company AI Agent Further Enhances the QuantaVerse AML Compliance Platform
- 3 years 3 months ago
- Compliance, AML and KYC
New capability considers a company’s registration status as an indicator of AML/BSA compliance risk
Nationwide Builds a Better Digital Onboarding Experience with Jumio
- 3 years 3 months ago
- Artificial Intelligence, AML and KYC
World’s largest mutual building society utilises Jumio’s AI-powered solutions to verify identity and age of new members
How Paybis Enhanced Their KYC/AML Compliance Processes With Sumsub’s All-in-one Solution
- 3 years 3 months ago
- Cryptocurrencies, Compliance, AML and KYC
Reaching 80% conversion and beyond, Paybis is planning to continue their global expansion with strong anti-fraud and a reputable identity verification provider. Paybis, a global crypto exchange platform with over 1,5 mln registered users from 180+ countries, is ready to share the results and future prospects of their partnership with Sumsub, an identity verification and KYC/AML compliance provider.
Diligent Finds Cyberbreaches Due to Work-From-Home Have Cost Surveyed UK Businesses £374 Million in the Last 18 Months
- 3 years 3 months ago
- Compliance, Risk Management
Other survey findings include: majority of companies experienced a cyberbreach in 2021, view ESG as a box-ticking exercise and have significant concerns around changing regulations
Trends Impacting Compliance Technology in 2022
- 3 years 3 months ago
- RegTech, Compliance, AML and KYC
Although Covid came and changed the way we live and work over the past 24 months, for those working in compliance, it meant the introduction of more laws, rules and regulations. With these additions, compliance teams continue to face more regulations that need to be discussed, analyzed and implemented. It is also forecasted that the demand for technology will continue to grow which will require the use of automation and Artificial Intelligence... more
Jumio Completes 4Stop Acquisition
- 3 years 4 months ago
- Artificial Intelligence, AML and KYC
Addition of 4Stop’s data sources to the Jumio KYX Platform realizes Jumio’s strategic vision of redefining the end-to-end identity industry
