Jumio Accelerates Digital Transformation in Middle East with KYX Platform
- 2 years 9 months ago
- Artificial Intelligence, AML and KYC
Move expands Jumio’s global footprint, further positions company at the heart of the region’s financial center
IXOPAY Partners with Hawk AI
- 2 years 10 months ago
- Payments, AML and KYC
The industry leading payment orchestration platform and white label solution, IXOPAY, has partnered with Hawk AI, Germany’s leading provider of anti-money laundering (AML) surveillance technology for banks, payment companies and fintechs. This strategic partnership boosts IXOPAY’s offering by giving its white-label clients access to state-of-the-art fraud prevention that uses traditional rules in combination with artificial intelligence to... more
Sumsub Launches a Seamless KYB Solution that Makes Business Verification 24x Faster
- 2 years 10 months ago
- Fraud Detection, AML and KYC, Authentication Technology
As global demand for legal entity checks increases, Sumsub is here to help companies verify their business clients, stay compliant and avoid huge fines. Anti-fraud and verification platform, Sumsub, is launching a KYB solution for fast and effective verification of companies.
Napier Continues EMEA Expansion to Meet Demand for Advanced AI-enhanced AML Solutions
- 2 years 10 months ago
- Artificial Intelligence, Security, Compliance
Napier, provider of leading anti-financial crime compliance solutions, has announced a commitment in 2022 to invest further in its EMEA operations as the market for AI-enhanced AML technology continues to grow at pace.
Spanish Neobank Rebellion Pay Strengthens AML Compliance with Sentinels
- 2 years 10 months ago
- Digital banking, Transaction Banking, AML and KYC, Risk Management
Sentinels signs first digital bank and expands client footprint into Southern Europe Sentinels, Europe’s leading intelligent transaction monitoring and client risk management platform, has been selected by Rebellion Pay to enhance and streamline the leading Spanish neobank’s anti-money laundering (AML) compliance monitoring and risk profiling functions.
Wolters Kluwer to acquire IDS
- 2 years 10 months ago
- Compliance, Risk Management
Wolters Kluwer Governance, Risk & Compliance (GRC) has announced that it has signed an agreement with The Reynolds and Reynolds Company to acquire International Document Services, Inc. (IDS), a leading U.S. provider of compliance and document generation software solutions for the mortgage and real estate industry. The deal is for approximately $70 million in cash.
Banks and Financial Institutions Are at Risk Because of the Sanctions on Russia
- 2 years 10 months ago
- RegTech, AML and KYC
Hundreds of financial organizations that wanted to protect themselves against the sanctions on Russia have made thousands of queries recently, using the software a Financial Technology company located in Istanbul developed. Banks and Financial Institutions put Sanction Scanner on their agenda. This startup works with financial institutions from over 40 countries with more than 3000 up-to-date Sanctions, PEP, and Watched lists.
Financial Crime Compliance Expert from NatWest joins Napier as CPO
- 2 years 10 months ago
- Security, Compliance
Napier, provider of leading anti-financial crime compliance solutions, has announced that former NatWest Group Head of Financial Crime Quality and Standards, William Monk, will become its new Chief Product Officer (CPO), while current CPO, Nick Portalski, moves to the role of Chief Solutions Officer (CSO).
Sanctions Against Russia Mean Screening is More Vital Than Ever
- 2 years 10 months ago
- AML and KYC
Businesses should take action to review their due diligence and sanctions screening procedures to avoid falling foul of extensive new sanctions against Russia, according to an anti-money laundering expert. The sanctions include restrictions against individuals, entities, and their subsidiaries, and the introduction of legislation to limit deposits held by Russian nationals in UK bank accounts to £50,000.
payabl. partners with Know Your Customer for Seamless Merchant Onboarding Across Europe
- 2 years 10 months ago
- Payments, AML and KYC
Today payabl. the international merchant acquirer that enables businesses to take payments easily, reliably and securely, announces it is joining forces with RegTech provider Know Your Customer, to offer fully digital, secure and seamless onboarding to merchants worldwide.
Maxpay GDPR Compliant Now
- 2 years 10 months ago
- Compliance
Maxpay’s team continues improving the security policies and services to make its platform safer and user-friendly. Maxpay is now GDPR compliant with the scope “Risk management and payment processing platforms for government-regulated financial institutions and any other online businesses”.
OCR Labs Secures $30 Million Series B
- 2 years 10 months ago
- AML and KYC
OCR Labs a Leading Technology Provider of Digital Identity Verification Globally Secures $30 Million Series B
IPC Partners with Drebbel to Bolster Presence in Key Continental European Markets
- 2 years 10 months ago
- Security, Compliance
IPC, a leading provider of secure, compliant communications and multi-cloud connectivity solutions for the global financial markets and trading community, today announced its decision to onboard Amsterdam, Brussels and Frankfurt based
PassFort’s KYC Workflow Solution to Be Deployed by Nvayo to Drive Customer-centric Onboarding for Ultra-high-net-worth Clients
- 2 years 10 months ago
- RegTech, e-Payments, AML and KYC
PassFort, a Moody’s Analytics company, today announced that Nvayo, an electronic money issuer serving ultra-high-net-worth and underserved clients, and its affiliates which form part of the PMA Media Group of companies, has chosen to use its know your customer (KYC) workflow solution. PassFort’s solution will enable the group’s companies to comply with complex international regulations while creating seamless onboarding experiences across global... more
Virgin Money Integrates the HooYu Onboarding Journey for New Account Opening
- 2 years 10 months ago
- Digital banking, AML and KYC
Virgin Money deploys refined customer onboarding journey using HooYu orchestration and UI journey tools HooYu, the leading customer onboarding, and KYC technology provider, is partnering with Virgin Money, the full-service digital bank, to implement a new account opening journey for Virgin Money customers.
