FourQ and Pagero Enter into Strategic Partnership
- 4 years 8 months ago
- Management, Compliance, Financial
The partnership addresses new legislation for global e-invoicing while driving intercompany operational efficiencies
Jumio Named to 2021 AIFinTech100 List
- 4 years 8 months ago
- Artificial Intelligence, AML and KYC
Annual list recognises leading tech companies using artificial intelligence to transform financial services
Cabital Picks Sumsub to Verify European Crypto Investors in Just 2 Minutes
- 4 years 8 months ago
- Cryptocurrencies, Compliance, Regulatory Standards, AML and KYC
Cabital, a new wealth management platform that offers crypto-based savings products, has chosen Sumsub’s all-in-one KYC/AML toolkit. This integration aims to conduct secure checks of potential crypto investors in just 2 minutes—all while ensuring 100% compliance with Europe’s strictest demands.
Two Thirds of Organisations Still Use Manual Search for Compliance with Trade and Export Controls
- 4 years 8 months ago
- Compliance, AML and KYC, Risk Management
Latest Survey from Accuity, a LexisNexis® Risk Solutions Company, Reveals Contrasts in How Global Banks, Corporations and Non-Banking Financial Institutions Manage Trade and Export Compliance
Specialist Regulatory Hosting and Outsourced Compliance Business, Lawson Conner Rebrands as IQ-EQ
- 4 years 8 months ago
- Compliance
Global investor services group IQ-EQ, today announced that its specialist regulatory hosting and outsourced compliance business, Lawson Conner, has rebranded as IQ-EQ.
New Figures Show AML Enforcement isn’t Slowed by Pandemic, Reveals Kroll
- 4 years 8 months ago
- Compliance, AML and KYC
Forty-five fines for money laundering failures issued in 2020; on par with 45 issued in 2019 Fines for anti-money laundering (AML) failings globally five times higher in 2020 than 2019, totalling USD 2.2 billion Total fines for AML failings in January – June 2021 stand at 45% of 2020 total, totalling USD 994 million
Tier1 Financial Solutions Appoints Franca Marinelli as Chief Human Resources Officer
- 4 years 9 months ago
- Management, Compliance, AML and KYC, People Moves
Addition comes amidst significant growth and expansion for Tier1 Financial Solutions and will help the company scale globally
Finastra and Salt Edge Collaborate to Provide a More Personalized Banking Experience
- 4 years 9 months ago
- Open Banking, Security, Compliance
Combined offering provides instant PSD2 and global Open Banking compliance for an open, secure and personalized banking experience
AML RightSource Acquires QuantaVerse
- 4 years 9 months ago
- Security, AML and KYC
AML RightSource (“AMLRS”), the leading outsourced provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, is pleased to announce that it has acquired QuantaVerse, Inc.
Crypto Firm BCB Group Implements Robust AML Compliance Technology with Napier
- 4 years 9 months ago
- Artificial Intelligence, RegTech, Compliance
RegTech company and provider of advanced anti-financial crime compliance solutions, Napier, has announced that its sophisticated AI-enhanced technology has been chosen by BCB Group, a crypto-dedicated provider of payments, business accounts and trading services for the digital asset economy.
Shield Named ‘Best Complete Communications Compliance Platform 2021’ by Wealth & Finance International FinTech Awards
- 4 years 9 months ago
- RegTech, Wealth Management, Compliance
Specialist RegTech provider Shield is proud to announce its platform has won the ‘Best Complete Communications Compliance Platform 2021’ category in the Wealth & Finance International FinTech Awards.
Shield Introduces Industry-Defining, AI-Driven Alert Transparency to Financial Compliance
- 4 years 9 months ago
- Artificial Intelligence, Compliance, Data, Risk Management
As financial market regulators work to eliminate market abuse in today’s digital and remote work environments, Shield’s pioneering Alert Transparency provides financial organizations with comprehensive compliance analysis
Fee Earners Remain Unsold on the Value of AML Compliance
- 4 years 9 months ago
- Compliance, AML and KYC, Risk Management
Time taken to collate relevant information and the level and quality of data available on clients are revealed as the biggest obstacles AML creates for solicitors Better tech to streamline compliance processes paired with better education on what is expected of fee earners are both required to drive engagement
Refinitiv Combines GIACT’s EPIC Platform with World-Check to Help Protect the Consumer Lifecycle
- 4 years 9 months ago
- APIs, Compliance, AML and KYC, Infrastructure
Introduction of a single API solution offers a holistic approach to fraud and risk, covering the customer lifecycle across enrolments, payments, change events, compliance, to ongoing KYC and due diligence
Kroll Launches New KYC Tool - Kroll Business Connect - to Enhance the Efficiency of Onboarding and KYC Checks
- 4 years 9 months ago
- Cloud, Compliance, AML and KYC, Risk Management
Kroll Business Connect allows compliance professionals to keep track of compliance requirements in a single, cloud-based platform Managers can assign automatic task reminders and notifications to ensure efficient task ownership The service is compatible with all compliance software or CRM systems
