PROVEN Bank Deploys Fenergo’s Transaction Monitoring to Bolster Its AML Compliance
- 2 years 1 month ago
- Compliance
Fenergo, the leading provider of digital solutions for know-your-customer (KYC), transaction monitoring and client lifecycle management (CLM), today announced that Caribbean-based PROVEN Bank is deploying Fenergo’s transaction monitoring solution to streamline its anti-money laundering (AML) compliance processes.
The Federal Reserve Board Fined Green Dot $44 Million for Unfair Practices and Poor Consumer Compliance Management
- 2 years 1 month ago
- Compliance
The Federal Reserve Board on Friday took action to address consumer compliance breakdowns by Green Dot, fining the firm $44 million for numerous unfair and deceptive practices and a deficient consumer compliance risk management program.
PSR Seeks Views on its Proposed Approach to Supervision
- 2 years 4 months ago
- Compliance
The Payment Systems Regulator (PSR) has published a call for views on its proposed approach to supervision, having established a Supervision and Compliance Monitoring division last year.
Ozone API and Thistle Initiatives To Help Banks Get Ahead of PSD3
- 2 years 4 months ago
- Compliance
Today, Ozone API, the global open banking leader, and Thistle Initiatives, the award-winning compliance consultancy, announce a strategic partnership to help financial institutions get ahead of impending Third Payment Services Directive (PSD3) and quickly achieve open banking compliance.
LexisNexis Risk Solutions Recognized as a Luminary in Celent's Financial Crime Compliance Technology Watchlist Screening Report
- 2 years 5 months ago
- Compliance
LexisNexis® Risk Solutions has been recognized as a Luminary in the Technology Capabilities Matrix of the Financial Crime Compliance Technology: Watchlist Screening Edition report from Celent. The analyst's matrix designates Luminary as the top category, equivalent to a leadership ranking.
B2Prime’s Q1 Fiscal 2024 Results Highlight Strong Growth and Regulatory Compliance
- 2 years 5 months ago
- Compliance
B2Prime, a renowned multi-asset Prime of Prime liquidity provider, disclosed financial results of its Parent Company B2B Prime Services EU for January and February 2024. The report aims to highlight the company’s dedication to transparency, regulatory compliance, and market leadership.
Cogitate and sanctions.io Announce Partnership
- 2 years 5 months ago
- Compliance
Cogitate announces its new partnership with sanctions.io, a cost-effective solution for real-time anti-money laundering and sanctions screening. Cogitate has integrated sanctions.io with DigitalEdge Policy to automate identity verification and meet anti-money laundering and sanctions compliance for its newest professional liability implementation.
Ibanly Taps Sumsub for Enhanced Identity Verification, Fraud Prevention and Compliance
- 2 years 5 months ago
- Compliance
Today Sumsub, a leading global verification platform, is pleased to announce a new collaboration with Ibanly, a fintech company specialising in cross-border payments.
Tennis Finance Joins The NayaOne Marketplace
- 2 years 5 months ago
- Compliance
Tennis Finance, an AI-powered compliance solutions provider, has joined the NayaOne Tech Marketplace. It facilitates consistent compliance monitoring that helps banks and financial institutions ensure best practices for marketing and customer communications.
Tell Money Supports Griffin’s Launch as a Fully Operational UK Bank With tell.gateway
- 2 years 5 months ago
- Open Banking, Compliance
Tell Money, a leading fintech open banking provider, is set to play a crucial role in the launch and growth of Griffin Bank, a new UK Bank established to help companies build and launch financial products, following their $24 million funding round and attainment of a full banking licence. Leveraging it
Enigma Joins the NayaOne Marketplace
- 2 years 5 months ago
- Compliance
Enigma has joined the NayaOne Tech Marketplace. The company provides comprehensive data about the identity and financial health of millions of small and medium-sized businesses, with innovative solutions for Know Your Business, risk, and sales and marketing.
Kroll Expands Digital Technology Offering with Launch of New Fraud and Compliance Solutions
- 2 years 6 months ago
- Compliance
Kroll, the leading independent provider of global risk and financial advisory solutions, today announced the launch of two new digital solutions designed to help organisations identify and manage compliance, fraud and legal risks. As organisations globally respond to shifting financial, regulatory and reputational risks, these solutions enable compliance and risk professionals to proactively detect fraud and corruption and automate routine... more
Tuum Attains SOC 2 Compliance
- 2 years 6 months ago
- Compliance
Tuum has announced that they have attained SOC 2 compliance which stands as a testament to their unwavering commitment to security, privacy, and operational excellence. As a trusted core banking vendor, they recognise that their clients operate in an environment where data integrity and protection are paramount.
