Wolters Kluwer Compliance Solutions Shares Insights in Response to Silicon Valley Bank and Signature Bank Collapse
- 1 year 9 months ago
- Compliance
In the wake of the recent collapse of Silicon Valley Bank (SVB) and Signature Bank—and subsequent banking industry developments in the U.S. and elsewhere—markets and the public should be reassured by the response of federal regulators to cover depositors and to help maintain confidence and stability in the resilient U.S.
SmartSearch Gets Smarter with Enhanced Next-generation Platform
- 1 year 9 months ago
- Compliance
SmartSearch, a leading digital compliance provider, gets smarter today with the launch of a next-generation platform with enhanced functionalities driven by the latest technology and customer feedback. Based on the latest, future-proof technology, the platform includes a seamless new interface as well as a host of features and a level of configurability never before available.
Sumsub Releases Travel Rule Guide to Help Crypto Businesses Solve the Compliance Puzzle
- 1 year 9 months ago
- Compliance
Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, published its Complete Guide to the Crypto Travel Rule today.
Alloy Partners with Kyckr to Streamline KYB Checks for Global Companies
- 1 year 9 months ago
- AML and KYC
Alloy, the leading Identity Decisioning Platform for banks and fintech companies, today announced its partnership with Kyckr, a corporate KYC company providing businesses with real-time data on prospective and existing customers and suppliers.
LMG Adopts Clausematch to Gain a Competitive Advantage from Digitisation of Compliance
- 1 year 9 months ago
- Compliance
Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce today it has gone live with LMG, Australasia’s biggest loan aggregator.
Merkeleon and Sumsub Share Results of Partnership, Revealing 50% Increase in Crypto User Pass Rates
- 1 year 9 months ago
- AML and KYC
Merkeleon, a leading B2B crypto software company, today announces the results of its long-term partnership with Sumsub, an all-in-one verification platform, and what’s in store for the future.
UK-based KYB Platform Detected Launches in the US to Support Increasing Demand
- 1 year 10 months ago
- AML and KYC
London-founded fintech Detected has announced its expansion into the US market. The company, which provides a global end-to-end KYB platform, has established a US entity to better serve its American clients.
Experian Testing Pilot Service that Could Help New Arrivals to the UK Build a Credit File in Just Three Months
- 1 year 10 months ago
- Compliance
Experian today announced plans to pilot a new service that could help millions of financially excluded people get better access to mainstream financial services. Experian’s ground-breaking initiative aims to help people with little or no credit history – the so-called ‘credit invisibles’ – build out their credit files in as little as three months, for free. It will be piloted with selected providers this summer, with plans to launch the full... more
Golden 1 Credit Union Selects AML RightSource to Automate Financial Crime Investigations
- 1 year 10 months ago
- AML and KYC
AML RightSource, the leading provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, announced it has signed a three-year technology agreement with Golden 1 Credit Union, the sixth-largest credit union in the United States.
Sumsub and Mercuryo Release Onboarding Guide for Crypto Businesses
- 1 year 10 months ago
- AML and KYC
Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, has partnered with Mercuryo, a global payments infrastructure platform, to publish User verification in Web3. How to solve key challenges and manage user data.
Qdama Group Selects Wolters Kluwer CCH® Tagetik to Fulfill Financial Integration Requirements
- 1 year 10 months ago
- Compliance
Wolters Kluwer, a global leader in professional information, software solutions, and services, today announced that Qdama Group has chosen CCH Tagetik Corporate Performance Management (CPM) software to help drive the digital transformation of its finance operations.
Clausematch Partners with The Connector to Expand Reach of Compliance Solution
- 1 year 10 months ago
- Compliance
Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce it has signed an agreement with The Connector, a technology commercial firm with an unconventional approach to assisting companies looking to scale-up their client base, as well as financial services companie
Banesco USA Selects AML RightSource’s AI-Powered Technology to Improve Enhanced Due Diligence Investigations
- 1 year 10 months ago
- AML and KYC
AML RightSource, the leading provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”) and Bank Secrecy Act (“BSA”) compliance solutions, announced today that Florida-based bank Banesco USA has selected its Automated EDD (Enhanced Due Diligence) solution for efficient, compliant customer risk reviews with streamlined, AI processes that deliver detailed assessments and reporting.
Sumsub Releases a Complete Guide to Business Verification Highlighting Compliance Challenges
- 1 year 10 months ago
- Compliance
Sumsub, an all-in-one verification platform, today published its Complete Guide to Business Verification (KYB) for businesses in the fintech, banking, payment, crypto, e-commerce and gambling industries.
European Payment Solutions Provider Lyra Partners with Napier to Grow Transaction Monitoring Capabilities
- 1 year 10 months ago
- Compliance
Financial crime compliance technology specialist Napier has announced a new partnership with Lyra Group, the €79 million turnover European and unified payment solutions provider, processing over twenty billion transactions worldwide
