Napier AI and Salt Bank Partner to Secure NextGen Banking in Romania
- 7 months 3 weeks ago
- AML and KYC
Napier AI, the London-based financial crime compliance RegTech, is pleased to its solution as the anti-money laundering (AML) platform for Salt Bank, the first Romanian neobank with the fastest growing in Southeastern Europe.
GLEIF Confirms BNP Paribas as Latest Validation Agent in the Global LEI System
- 8 months 23 hours ago
- AML and KYC
The Global Legal Entity Identifier Foundation (GLEIF) today announces that BNP Paribas has become the latest global financial institution to be approved as a Validation Agent in the Global LEI System.
Ushur Introduces Digital Engagement for KYC and Paperless Enrollment
- 8 months 5 days ago
- AML and KYC
Ushur, the leader in AI-powered Customer Experience Automation (CXA), has launched its self-service solution for financial institutions to automate Know Your Customer (KYC) and paperless enrollment processes.
PSR Seeks Views on its Proposed Approach to Supervision
- 8 months 1 week ago
- Compliance
The Payment Systems Regulator (PSR) has published a call for views on its proposed approach to supervision, having established a Supervision and Compliance Monitoring division last year.
Signicat Introduces InstantKYC and InstantKYB for Comprehensive and Compliant Onboarding
- 8 months 2 weeks ago
- AML and KYC
Signicat, the leading platform of digital identity solutions in Europe, announces the launch of its new products InstantKYC and InstantKYB.
Ozone API and Thistle Initiatives To Help Banks Get Ahead of PSD3
- 8 months 3 weeks ago
- Compliance
Today, Ozone API, the global open banking leader, and Thistle Initiatives, the award-winning compliance consultancy, announce a strategic partnership to help financial institutions get ahead of impending Third Payment Services Directive (PSD3) and quickly achieve open banking compliance.
New Oracle AI-powered Cloud Service Helps Banks Mitigate Anti-Money-Laundering Risks
- 9 months 52 min ago
- AML and KYC
With $5.05 trillion expected to be laundered this year alone, banks are struggling to keep up with the cost and complexity of compliance. To help address this massive challenge, Oracle Financial Services today introduced Oracle Financial Services Compliance Agent.
LexisNexis Risk Solutions Recognized as a Luminary in Celent's Financial Crime Compliance Technology Watchlist Screening Report
- 9 months 7 hours ago
- Compliance
LexisNexis® Risk Solutions has been recognized as a Luminary in the Technology Capabilities Matrix of the Financial Crime Compliance Technology: Watchlist Screening Edition report from Celent. The analyst's matrix designates Luminary as the top category, equivalent to a leadership ranking.
Intuit QuickBooks Research Reveals UK Small Businesses Will Make Big Changes In The New Tax Year
- 9 months 4 days ago
- Tax Authorities
New Intuit QuickBooks research reveals how UK small businesses plan to tackle the new tax year as the 6th April start date looms closer.
B2Prime’s Q1 Fiscal 2024 Results Highlight Strong Growth and Regulatory Compliance
- 9 months 6 days ago
- Compliance
B2Prime, a renowned multi-asset Prime of Prime liquidity provider, disclosed financial results of its Parent Company B2B Prime Services EU for January and February 2024. The report aims to highlight the company’s dedication to transparency, regulatory compliance, and market leadership.
Cogitate and sanctions.io Announce Partnership
- 9 months 2 weeks ago
- Compliance
Cogitate announces its new partnership with sanctions.io, a cost-effective solution for real-time anti-money laundering and sanctions screening. Cogitate has integrated sanctions.io with DigitalEdge Policy to automate identity verification and meet anti-money laundering and sanctions compliance for its newest professional liability implementation.
KPMG’s "Digital Gateway for Tax" Platform Raises Global Standards in Tax Functionality with Generative AI
- 9 months 2 weeks ago
- Tax Authorities
In a landmark move, KPMG has enhanced the capabilities of its Digital Gateway for Tax incorporating generative AI (genAI) as an independent component to communicate directly with data, enabling powerful insights and enhanced levels of efficiency.
FreeAgent Expands Tax Calculation Across NatWest accounts to Help Self-employed with Taxes
- 9 months 2 weeks ago
- Tax Authorities
FreeAgent, the award-winning accounting software for small businesses and their accountants, has expanded its innovative in-app smart tax calculation functionality to be available to all NatWest Group customers within their business banking app.
Regulated Firms Exposed to Serious Red Flags without New Business Verification Checks
- 9 months 2 weeks ago
- AML and KYC
Regulated firms that take on new business clients are leaving themselves exposed to serious red flags by not completing critical verification checks on the people running the business, new survey data has uncovered.
