New Research Reveals Key Role of KYC Compliance in Driving Customer Loyalty, Advocacy and New Business
- 3 years 4 months ago
- RegTech, SaaS, Compliance, AML and KYC
The impact of financial crime for institutions goes beyond crippling fines
Have You Future Proofed Your Brokerage?
- 3 years 4 months ago
- Trading Systems, Compliance
Global brokerages are facing an increasingly competitive environment, with the exponential rise in retail trading interest during the pandemic. On the other hand, thousands of retail investors entering the market is attracting the scrutiny of regulatory bodies. Regulators are especially concerned regarding misinformation, and risky trading practices. In the United States, a change in political leanings has made data transparency, listing rules,... more
CUBE Launches Regassure to Provide Highly Relevant, Flexible and Timely Regulatory Intelligence for Small and Medium Sized Financial Organisations
- 3 years 4 months ago
- RegTech, Compliance
Using artificial intelligence (AI), RegAssure understands the compliance needs of small to medium sized financial institutions and delivers the regulations and insights that matter to those the most, fast. Stay ahead of the curve on what regulations are coming that will impact your organisation and what obligations you need to be compliant with and when.
smartKYC Announces Hindi Language and Script Addition to Multilingual Natural Language Processing Technology
- 3 years 4 months ago
- Artificial Intelligence, AML and KYC
smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, has today announced the addition of the Hindi language and script to smartKYC’s multilingual Natural Language Processing technology. smartKYC’s technology now processes and analyses over 35 different languages in multiple writing systems including Latin, Chinese, Arabic and Devanagari.
NICE Actimize Cloud-Based AML Essentials Chosen by Voyager Digital to Support Growing Cryptocurrency-Digital Asset Platform
- 3 years 4 months ago
- Cryptocurrencies, Cloud, AML and KYC
AML Essentials helps cryptocurrency platforms meet regulatory requirements and accelerate global market expansion
ACA Group Acquires Catelas to Create Industry-first 360 Surveillance Offering
- 3 years 4 months ago
- E-Commerce, Compliance, Risk Management
The integration expands ACA’s regulatory technology software suite to include eComms surveillance technology
Six out of 10 Leading Banks in Oman Go Live with SunTec’s GCC VAT Solution for Comprehensive and Continuous Compliance with VAT Regulations
- 3 years 4 months ago
- Compliance, Regulatory Standards, IT Innovations
India-based SunTec Business Solutions, the world’s #1 relationship-based pricing and billing company, today announced a major milestone in Oman, with six of the 10 local banks in the country going live with SunTec’s GCC VAT Compliance Solution. Oman implemented a nationwide VAT regime on April 16, 2021, in line with the transition to VAT across all GCC countries.
Atos to Create Center of Excellence to Accelerate Digital Transformation in the Financial Services Industry
- 3 years 4 months ago
- Banking, Cloud, Security, Compliance
Collaboration to help clients speed modernization with IBM Cloud for Financial Services
FICO and msg Partner to Help European, African and Middle East Businesses Meet Changing Financial Crime Regulations
- 3 years 4 months ago
- Security, Compliance, AML and KYC, Data
Global analytics software provider FICO announced today a partnership agreement with international consulting and IT company msg group to support and resell FICO’s financial crime compliance and fraud products throughout Europe, Middle East and Africa. msg will offer businesses using FICO® Siron® Anti-Financial Crime Solutions consulting services on financial crime compliance, managed services for Siron solutions and governance services,... more
OneSpan Helps Protect Four Million Norwegians from Financial Fraud with Cloud Authentication and Mobile Security
- 3 years 4 months ago
- Banking, Compliance
OneSpan™ (NASDAQ: OSPN), the global leader in digital banking transaction security and e-signatures, today announced hat BankID has implemented cloud authentication and anti-fraud solutions from OneSpan to improve the customer experience and help secure one of the most widely used applications in Norway.
FourQ and Pagero Enter into Strategic Partnership
- 3 years 4 months ago
- Management, Compliance, Financial
The partnership addresses new legislation for global e-invoicing while driving intercompany operational efficiencies
Jumio Named to 2021 AIFinTech100 List
- 3 years 4 months ago
- Artificial Intelligence, AML and KYC
Annual list recognises leading tech companies using artificial intelligence to transform financial services
Cabital Picks Sumsub to Verify European Crypto Investors in Just 2 Minutes
- 3 years 4 months ago
- Cryptocurrencies, Compliance, Regulatory Standards, AML and KYC
Cabital, a new wealth management platform that offers crypto-based savings products, has chosen Sumsub’s all-in-one KYC/AML toolkit. This integration aims to conduct secure checks of potential crypto investors in just 2 minutes—all while ensuring 100% compliance with Europe’s strictest demands.
Two Thirds of Organisations Still Use Manual Search for Compliance with Trade and Export Controls
- 3 years 4 months ago
- Compliance, AML and KYC, Risk Management
Latest Survey from Accuity, a LexisNexis® Risk Solutions Company, Reveals Contrasts in How Global Banks, Corporations and Non-Banking Financial Institutions Manage Trade and Export Compliance
Specialist Regulatory Hosting and Outsourced Compliance Business, Lawson Conner Rebrands as IQ-EQ
- 3 years 4 months ago
- Compliance
Global investor services group IQ-EQ, today announced that its specialist regulatory hosting and outsourced compliance business, Lawson Conner, has rebranded as IQ-EQ.
