FullCircl Launches HMRC Import & Export Data Extension to Further Boost FSI Due Diligence and Improve Support for Customers Trading Internationally
- 2 years 6 months ago
- AML and KYC
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps B2B companies in financially regulated industries do better business faster, has launched its latest Premium Data Extension (PDE). The new HMRC Import and Export Data Pack allows users to understand which of their customers are trading internationally – critical for KYC, AML, and continuous due diligence monitoring, as well as identifying opportunities to support customers... more
Fenergo Launches ESG Offering to Support Mandatory Regulatory Requirements
- 2 years 6 months ago
- AML and KYC
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC) and Client Lifecycle Management (CLM), has launched a new solution to enable financial institutions to reduce regulatory and reputational risk and streamline operations for ESG compliance.
Sumsub is the first Regulated Compliance-as-a-Service Provider
- 2 years 6 months ago
- Compliance
Sumsub, a tech company that offers an all-in-one technical and legal toolkit to cover KYC/KYB and AML needs, has become the first regulated Compliance-as-a-Service provider for global businesses. Now companies can delegate their compliance and verification-related issues to Sumsub and focus entirely on their core business goals.
Embedded Finance Startup Kernolab Partners with Ondato for KYC and Compliance Boost
- 2 years 6 months ago
- Compliance
Kernolab, the Vilnius-based fintech startup that focuses on helping businesses drive value through embedded finance solutions, is partnering with Ondato for all KYC compliance capabilities.
SEON Announces Partnership with Provenir to Help Customers Fight Fraud
- 2 years 6 months ago
- AML and KYC
Global fraud fighters, SEON is delighted to announce a new partnership with Provenir, a global leader in AI-powered risk decisioning software for the fintech industry. The exciting partnership will help organizations to build powerful new fraud prevention solutions.
Ondato Partners With Basketballverse, A Web3 P2E Basketball Metaverse, To Prevent Money-Laundering
- 2 years 6 months ago
- AML and KYC
Ondato, a leading Know Your Customer (KYC) and Anti-Money Laundering (AML) platform, has announced it will be providing remote identification services as part of a new partnership with Basketballverse, a Play-to-Earn (P2E) Web3 multiplayer basketball metaverse due to launch later in 2022.
Rabobank to Adopt Identitii’s Cloud-hosted SaaS Platform
- 2 years 6 months ago
- Compliance
Identitii Limited is pleased to announce it has signed a five-year SLA with the Australian arm of the Dutch-led multinational banking and financial services group, Rabobank. Rabobank Australia will use Identitii’s cloud-hosted reporting platform, to help further automate IFTI reporting to AUSTRAC. Commenting on the agreement, John Rayment, CEO of Identitii said:
Know Your Customer Announces Unprecedented Expansion of Real-time Registry Connections to 123 Countries Worldwide
- 2 years 6 months ago
- AML and KYC
International RegTech provider Know Your Customer has today announced its most significant product release to date. From today, users of the award-winning business KYC (KYB) solution will be able to access, review and download company data and official incorporation documents from 123 countries worldwide, both via Know Your Customer’s highly intuitive user interface and through a single API.
Shield Launches New Version with Robust eDiscovery Capabilities, Empowering Compliance Teams to Work Better
- 2 years 7 months ago
- Compliance
Shield, the world’s leading workplace intelligence platform for compliance teams, today announced a new version of its award-winning, end-to-end communication compliance platform, including an industry-defining eDiscovery tool that offers firms a fast response to regulatory inquiries while increasing team efficiency and enabling collaborative case m
Why KYC Automation Is the Key to Creating a Better Customer Experience
- 2 years 7 months ago
- AML and KYC
Wayne Johnson, CEO & Co-Founder for Encompass Corporation Positive customer experience is crucial to building and growing a successful business and since the Covid-19 pandemic, there has undoubtedly been a shift in expectations. Consumers demand a better, more inclusive round-the-clock service than ever before.
FullCircl Partners with NayaOne Digital Sandbox to Offer Customer Lifecycle Intelligence Transformation
- 2 years 7 months ago
- AML and KYC
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps B2B companies in financially regulated industries do better business faster, is delighted to announce a partnership with the NayaOne Marketplace and its Digital Sandbox. This exciting partnership will provide regulated businesses with the opportunity to unlock the intelligence needed to engage with the right business customers, accelerate their onboarding, and keep them for... more
Global Survey Finds 80% of Consumers Prefer Identity Verification Measures When Choosing Online Brands
- 2 years 7 months ago
- AML and KYC
Jumio, the leading provider of orchestrated end-to-end identity proofing, eKYC and AML solutions, today released the findings of its global research conducted by Opinium, which shows the impact of the increasing use of digital identity on consumer preferences and expectations.
Validis Partners with Abrigo to Speed Up Small Business Lending for U.S. Financial Institutions
- 2 years 7 months ago
- Compliance
Abrigo, the leader of compliance, credit risk, and lending solutions for financial institutions, announced an alliance with Validis, a secure data ingestion platform that pulls clients’ financial information in real-time, standardized for easy consumption. This partnership will allow financial institutions to extract general ledger data quickly and efficiently.
FOO Expands to Provide Fintech Solutions in the Kingdom of Saudi Arabia
- 2 years 7 months ago
- AML and KYC
FOO is an award-winning, B2B Fintech solutions provider in the MENA region, which has begun to expand operations into the Kingdom of Saudi Arabia to support digital transformation efforts sweeping across the nation.
Group Futurista Hosted Future of Digital Onboarding and Customer Experience Summit
- 2 years 7 months ago
- AML and KYC
Group Futurista successfully hosted a physical event on the 'Future of Digital Onboarding and Customer Experience.' This event was a 2-day networking event with revolutionary keynotes, case studies and panel discussions.
