Businesses Battle First-Party Fraud as Consumers Face Financial Pressures
- 1 year 10 months ago
- Compliance
While the vast majority of consumers stay honest, UK businesses still face a battle against first-party fraud as financial pressures persist – according to new data from global information and insights company TransUnion.
Themis Launches Tathabbat: Saudi Arabia's First AML and KYF/KYC Firm to Help Protect the Kingdom's Economic Expansion
- 1 year 10 months ago
- Compliance
Themis, a global leader in financial crime prevention, announces the official launch of Tathabbat. This marks a significant step in Saudi Arabia's compliance landscape, aligning with Vision 2030 and the country's push to adopt world-class Know-Your-Finance (KYF) standards.
Broadridge Launches New Digital Asset Information Platform to Help Financial Intermediaries Comply with Regulatory Guidelines
- 1 year 11 months ago
- Compliance
Broadridge Financial Solutions, Inc. (NYSE: BR), today announced the launch of Broadridge® ClearFi (“ClearFi”), a new suite of products to help financial intermediaries operating within the Digital Asset space to get out ahead of current and emerging disclosure regulations.
Experian UK&I Marks Next Step In Fraud Prevention With Sardine Partnership
- 1 year 11 months ago
- Compliance
Experian UK&I today announces a new partnership with Sardine, the leader in behavioural biometrics and device intelligence-based fraud prevention. As online attacks and scams become increasingly sophisticated with the use of GenAI deep fakes, mobile emulators, advanced bots, and VPNs, it's critical for businesses to identify genuine customers to prevent fraud losses and meet evolving compliance requirements, including Know Your Customer (KYC... more
Orbital Achieves SOC 2 Type 2 Compliance
- 1 year 11 months ago
- Compliance
Orbital, a group of regulated entities acting as leading payments solutions providers, proudly announces it has achieved SOC 2 Type 2 compliance. This significant milestone underscores the company's unwavering commitment to maintaining the highest standards of security and resilience.
Backbase and Middesk Partner to Boost KYB Verification for Banks and Credit Unions
- 1 year 12 months ago
- Compliance
Backbase, the creator of the Engagement Banking Platform, announced today an integration with
How Automation in KYB Compliance Is Completely Restructuring Security in Fintech
- 2 years 6 days ago
- Compliance
iDenfy, a Lithuania-based RegTech company, announced new automated features in its Know Your Business (KYB) platform, which will contribute to the company’s goal to help transform the Fintech industry by revolutionizing the business verification process. As financial crimes and regulatory pressures rise, iDenfy’s team focuses on changes in the traditional or manual KYB process, enabling companies to quickly and accurately verify business... more
Tribe Payments Secures ISO 27001 Certification, Strengthening Information Security
- 2 years 1 week ago
- Compliance
Tribe Payments, the innovative digital payments and infrastructure orchestrator specialising in issuer and acquirer processing, has achieved ISO 27001 certification, the strongest possible global information security standard.
Moneyhub Appoints RSM UK as Its Statutory Qualifying Pensions Dashboard Service Auditor
- 2 years 1 week ago
- Compliance
Moneyhub, the market-leading fintech and Open Finance firm, has appointed leading audit, tax and consulting firm, RSM UK as its statutory auditor of compliance with the
Galileo Launches Instant Account Verification and ML Risk Score
- 2 years 2 weeks ago
- Compliance
Galileo Financial Technologies, a leading financial technology company and a subsidiary of SoFi Technologies, Inc., is delivering fintechs, banks and businesses new ways to fight fraud with the launch of Galileo Instant Verification Engine (GIVE) and Transaction Risk GScore.
Treasury Prime Partners with Kobalt Labs to Bring AI-Powered Compliance to Its Bank Network
- 2 years 1 month ago
- Artificial Intelligence, Compliance
Treasury Prime, a leading embedded banking software company, announced today the addition of Kobalt Labs, an AI-powered copilot for risk and compliance teams, to the Treasury Prime Partner Marketplace.
FullCircl and LSEG Risk Intelligence Join Forces to Tackle Global Identity Fraud Challenge
- 2 years 1 month ago
- Compliance
FullCircl, a UK-based RegTech which is uniquely placed at the intersection where revenue meets regulation, has announced a new partnership with LSEG Risk Intelligence. The partnership provides instant access to a broad global collection of information providers supporting document verification, biometric checks and third-party data validation, helping regulated businesses reduce identity fraud whilst delivering a superior customer experience.
Daxian and Know Your Customer Unite to Elevate KYB Compliance Practices Across Luxembourg
- 2 years 1 month ago
- Compliance
Daxian, an independent consulting firm specialising in compliance solutions for complex situations, and Know Your Customer, a leading RegTech company, announced a strategic partnership to transform compliance and Know Your Business capabilities in Luxembourg.
Tuum Partners with ComplyAdvantage to Deliver Faster Compliance, Reduced Risk, and Enhanced Operational Efficiency
- 2 years 1 month ago
- Compliance
Tuum, a leading next-generation core banking platform, is proud to announce its partnership with ComplyAdvantage, a leader in financial crime intelligence. This strategic partnership leverages Tuum’s API-first approach to integrate best-of-breed complementary solutions, ensuring that financial institutions can meet their unique needs effectively and efficiently with a modern solution, providing advanced tools to detect and prevent financial... more
