UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth
- 2 years 2 months ago
- AML and KYC
Gemba Finance, a leading provider of innovative banking and financial management solutions, and ThetaRay, the leader in next-generation AI-powered trusted global payments, announced today the implementation of ThetaRay’s AI-powered transaction monitoring technology, SONAR, to power Gemba’s growth, while reducing regulatory exposure which
Financial institutions Say Complying with New Anti-Money-Laundering Legislation Could Cost Them Each Up to £1,000,000
- 2 years 2 months ago
- AML and KYC
According to research from compliance and payments expert,
Muinmos and TConsult Ink Deal over Digital Investor Tax Self-declarations
- 2 years 2 months ago
- Compliance
Muinmos and TConsult have signed an agreement to integrate TConsult’s Investor Self-Declaration platform (ISD) into Muinmos’ Client Onboarding Platform, enabling Muinmos’ clients, typically financial institutions, to automatically obtain ISDs instead of using multiple paper tax certification forms to document the tax status of their clients.
iDenfy Partners with ECNG Digital to Boost Security with AI-powered KYC
- 2 years 2 months ago
- AML and KYC
iDenfy, a global RegTech startup offering AI-based ID verification and fraud prevention solutions, partnered with ECNG Digital, a Lithuania-based fintech company offering virtual currency exchange services and modern payment tools for merchants. iDenfy’s identity verification solution will enable ECNG Digital to reduce drop-off rates and simplify the identity verification process.
Tuum Partners with AMLYZE to Extend its Next-generation Core Banking Offering with Specialist Anti-financial Crime Solutions
- 2 years 2 months ago
- Compliance
Tuum, a leading next-generation core banking provider, announces a strategic partnership with AMLYZE, a leading provider of anti-financial crime solutions dedicated for FinTechs, neobanks and other global financial services providers.
New Intix Report Finds Data Compliance Woes Still Haunt Fintechs
- 2 years 2 months ago
- Compliance
Based on industry research it conducted during Sibos, payments and transaction data management company, Intix, has today announced new findings that examines the biggest challenges facing financial institutions when it comes to compliance, regulations and gaining actionable insights from transaction data.
Endoxa, a Consortium of Five Global Banks, Launches Position Reporting Utility Supported by Droit
- 2 years 2 months ago
- Compliance
Endoxa, a consortium of five leading financial institutions including Barclays, BNP Paribas, Goldman Sachs and HSBC, will collaborate to develop a Position Reporting Utility and are pleased to select Droit as the technology provider.
AMLYZE Selected by KREDA as Preferred Compliance Software Provider
- 2 years 2 months ago
- Compliance
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto businesses, is delighted to announce that KREDA, one of the largest united central credit unions in Lithuania, has selected AMLYZE as its preferred provider of anti-money laundering and compliance services.
Encompass Triumphs at Discover Perfect Pitch Competition as Financial Services Industry Gathers at Sibos 2023
- 2 years 3 months ago
- AML and KYC
Encompass Corporation, the provider of the leading dynamic Know Your Customer (KYC) process automation platform, has been recognised as a winner of the Discover Perfect Pitch competition as part of Sibos 2023 – the leading financial services event.
Sumsub Enables Non-Document UK Customer Onboarding in Five Seconds with via Major Banks
- 2 years 3 months ago
- Compliance
Sumsub, the leading global full-cycle verification platform, is announcing the introduction of its Non-Document Verification solution in the UK. Customers across the fintech, crypto, ecommerce, online gaming and transportation industries, among others, can now onboard their users via official bank records securely with near-instant identity verification, while staying compliant with UK regulations.
Melissa’s Data Tools Power ‘Know Your Business’ Strategies for Compliance and Accurate Risk Profiles
- 2 years 3 months ago
- Compliance
Melissa, a leading provider of global data quality, identity verification, and address management solutions, today announced availability of data tools that power Know Your Business (KYB) processes. By gathering and verifying information about business customers, KYB efforts mitigate financial risks and ensure compliance with regulatory frameworks such as anti-money laundering (AML) and counter-terrorism financing (CTF).
Aryza Announces SOC 2, Type 1 Certification
- 2 years 3 months ago
- Compliance
Aryza, a leading provider of financial software solutions, proudly announces its successful attainment of the Service Organization Control Type 2 (SOC 2 Type 1) compliance certification.
SmartSearch Marks Rapid Growth with Recognition as a Leading Workplace
- 2 years 3 months ago
- Compliance
SmartSearch, a UK leader in digital compliance, is not only expanding rapidly but also making its mark as a certified workplace in the financial sector. As the firm approaches the significant milestone of welcoming it’s 200th team member, it is evident that the firm’s dynamic growth reflects the efforts of the talent management team in bringing fresh faces to the business.
Nethone Supports Merchants to Meet Visa CE3.0 Criteria and Prevent First-party Misuse
- 2 years 3 months ago
- AML and KYC
Nethone, the Know Your Users AI-powered fraud prevention company, has partnered with Verifi, A Visa Solution, to enable merchants that meet Visa Compelling Evidence 3.0 criteria to deflect first-party misuse disputes. With increased rates of friendly fraud and chargebacks, followed by time-consuming dispute-related processes, merchants require a more transparent relationship with consumers and an efficient way to respond to disputes that don’t... more
Gone in 60 Seconds - Technology Blows the Cover on Dirty Money
- 2 years 3 months ago
- Compliance
Regulated firms struggling to keep pace with criminals who disguise the illegal source of their funds can now identify potentially dirty money in just one minute thanks to powerful new technology. Leading UK digital compliance provider SmartSearch has developed it’s Source of Funds solution as part of its recently launched enhanced platform.
