Castlepoint Systems, the Multi-award Winning, Ultimate Information Security and Compliance Platform Wins ISACA Innovation Solutions Award
- 3 years 3 months ago
- Compliance
Castlepoint Systems, experts in data management and ethical AI for cybersecurity has won the prestigious ISACA Innovation Solutions Award.
Arteria AI Partners With Compliance Systems to Provide Enhanced Digital Documentation Processes For Community Banks and Credit Unions
- 3 years 3 months ago
- Compliance
Arteria AI, an award-winning global leader in enterprise digital documentation infrastructure, today announced its strategic partnership with Compliance Systems, the financial industry’s leading provider of dynamic compliance documentation, to introduce an integrated solution to address the needs for better documentation processes for today’s community financial institutions.
Westpac New Zealand Accelerates ISO 20022 Compliance with Finastra
- 3 years 3 months ago
- Compliance
Westpac New Zealand has deployed a solution from Finastra to accelerate its compliance with the new ISO 20022 financial messaging standard. The solution has enabled the bank to leverage benefits of ISO 20022’s data-rich MX messaging format whilst providing backward-compatibility with legacy messaging formats, without needing to upgrade its entire payments ecosystem.
Simpl Partners with Zolvit to Offer Comprehensive Legal and Compliance Services for D2C Merchants Across India
- 3 years 3 months ago
- Compliance
Simpl, India’s foremost merchant-first checkout platform, today announced a partnership with Zolvit (formerly Vakilsearch), India's largest legal services platform, to provide reliable and personalised legal solutions for the Direct-to-Consumer (D2C) merchants across the country. The partnership aims to provide a one-stop platform for legal, tax and compliance needs of D2C merchants and solves for a critical pain point, enabling them to focus on... more
corfinancial Implements CSDR Compliance Software at Man Group
- 3 years 3 months ago
- Compliance
corfinancial®, a leading provider of specialist software and services to the financial services sector, announces the implementation of its Central Securities Depositories Regulation (CSDR) software, SureVu®, at Man Group, a global active investment management firm with $144.7 billion of AUM (as of 31st March 2023).
Experian Integrates with Kyckr for Real-time Verification of Over 120 Million Companies Globally
- 3 years 3 months ago
- AML and KYC
Kyckr, the corporate Know Your Customer company, has announced its new integration with the world's leading global information services company, Experian.
Bank of Valletta Adopts Resistant AI’s Anti-Money Laundering Product to Tackle Financial Crime and Meet Evolving Regulatory Expectations
- 3 years 3 months ago
- AML and KYC
Resistant AI, the AI and machine learning financial crime prevention specialists, today announces that Bank of Valletta, the largest bank in Malta, is to adopt its Transaction Forensics product for anti-money laundering (AML).
Wolters Kluwer Offers Compliance Insights on Bank Failures
- 3 years 3 months ago
- Compliance
Wolters Kluwer, the Dutch tech firm which is home to award-winning regulatory and risk management businesses, is helping shed light on the likely causes behind several recent bank failures.
ZebPay Partners with TaxNodes to Demystify Crypto Taxation for Indian Investors
- 3 years 3 months ago
- Tax Authorities
ZebPay, India’s oldest and most trusted crypto asset exchange today announced that it has partnered with TaxNodes, an expert-assisted ITR filing platform to simplify tax filing for virtual digital assets in India. As a result of this association, TaxNodes will provide assistance to ZebPay's extensive user community to ensure precise tax calculations and compliance, to keep them updated with the most recent tax-related developments in the virtual... more
Sumsub Named an Identity Verification Leader in the G2 Spring Report
- 3 years 3 months ago
- AML and KYC
G2 has ranked Sumsub as a Leader in Identity Verification Software in its Spring 2023 Report, based on verified client reviews.
Sumsub and Kriptomat Won the 2023 ICA Compliance Awards Europe
- 3 years 3 months ago
- Compliance
Sumsub today announced it has been chosen winner in the “Technology Partner of the Year” category at the 2023 ICA Compliance Awards Europe.
VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring
- 3 years 3 months ago
- AML and KYC
VigiPay, a Nigerian fintech providing digital payment services, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced they will collaborate to protect VigiPay’s growing business against money laundering, sanctions violations, and other financial crime risks.
Global AML Specialist Napier Responds to Growth in French Market with New Appointment
- 3 years 3 months ago
- AML and KYC
Global AML technology specialist Napier has appointed French native Charles Duport in a move designed to better serve its existing and new customers in France, Benelux and Switzerland. Duport joins with a decade of experience in the anti-financial crime solutions market.
KYC Hub Announces Strong Customer Success and Highlights Ambitious Growth Plans
- 3 years 3 months ago
- AML and KYC
Due diligence and compliance automation specialist KYC Hub is pleased to report a successful and strong performance over the last 12 months which has seen it sign 55 new customers, launch new products, and win several leading industry awards. With financial crime a fast-growing and ever-evolving challenge, KYC Hub is on a strong upwards trajectory and plans to double its headcount over the coming year to meet growing demand.
