Napier Names ex-HSBC COO, Andy Maguire, as its New Chair
- 4 years 4 months ago
- Compliance, Risk Management, People Moves
Napier, provider of advanced anti-financial crime compliance solutions, has announced that former HSBC Chief Operations Officer, Andy Maguire, is to take the helm as Board Chair for the fast-growing RegTech.
Vontobel scales Appian Robotic Process Automation (RPA) across the company
- 4 years 4 months ago
- Investment, Cloud, Compliance, Risk Management
Swiss investment firm deploys Appian RPA in the cloud to support operational excellence through automated and unified workflows
SRA Publishes New Anti-money Laundering Report
- 4 years 4 months ago
- Security, Compliance, AML and KYC
Work carried out to make sure solicitors keep criminals from using the profession to launder money has been detailed in a new review.
Jumio Launches End-to-end Orchestration for its KYX Platform to Deliver Holistic View of Consumer Identities and Risk
- 4 years 5 months ago
- Artificial Intelligence, AML and KYC
Next-generation platform combines digital identity proofing, compliance verification and anti-money laundering checks at scale to ensure smooth business operations and unmatched user experience
Sysnet Global Solutions® Acquires Securetrust™, a Division of Trustwave®, to Expand Security Solutions and Geographic Coverage
- 4 years 5 months ago
- Security, Compliance
Acquisition expands Sysnet’s commitment to delivering cyber security and compliance solutions to organizations globally; the combined organization will be world’s largest QSA company
Seedify Taps Blockpass for KYC Provision in Blockchain Gaming & NFTs
- 4 years 5 months ago
- Compliance, AML and KYC
Blockpass, the pioneer of On-chain KYC(TM), is excited to announce its growing partnership with Seedify, the gateway to blockchain gaming. Seedify will be using Blockpass' proprietary KYC solutions to provide a safe, secure and compliant ecosystem where gamers and gaming enthusiasts can enjoy the benefits of blockchain and cryptocurrency.
Wolters Kluwer and NYDIG Collaborate to Bolster Financial Institutions’ Bitcoin Programs
- 4 years 5 months ago
- Bitcoins, Compliance, Risk Management
Wolters Kluwer’s Bitcoin Deposit Disclosure Program helps foster compliant documents, practices
Luminor Bank Extends Partnership With Ondato to Enable Remote Opening of Business Accounts in Latvia
- 4 years 5 months ago
- Banking, Compliance
Luminor Bank, the third-largest bank in the Baltic region, and Ondato, the leading provider of compliance as a service, are partnering to allow companies the opening of Luminor business accounts remotely in Latvia.
US Tech Orbis Partners With Signzy to Automate Customer Onboarding
- 4 years 5 months ago
- APIs, AML and KYC, Financial
US based Orbis Systems which provides turnkey API and technology stack for global brokerages, fintechs and financial institutions has partnered with banking workflow automation platform Signzy to automate customer onboarding. Orbis will leverage Signzy’s AI powered onboarding suite to offer identity verification services for Indian and global customers.
Deel Raises $425M in Series D funding to continue transforming the future of work
- 4 years 5 months ago
- Investment, Asset Management, Compliance
With a $5.5B valuation, Deel cements its position as the highest valued company in the global hiring, payments, and compliance space Deel, the remote hiring company shattering job barriers worldwide, announced today that it has raised $425 million in Series D funding, taking the total amount raised by the company to over $630 million. The latest funding round values the company at $5.5 billion. Deel has become the highest valued company in the... more
PKF to Create 50 Jobs in Leeds with New Financial Services Team
- 4 years 5 months ago
- Investment, Audit and Reporting, Tax Authorities
New Partner hire signals major investment in region’s booming finance sector. PKF, one of the UK’s largest and most successful accountancy brands, has today announced ambitious plans to grow its Northern office with the creation of a new Financial Services team. Spearheaded by new Financial Services Partner, Martin Watson, PKF’s expansion will create up to 50 new jobs in Leeds over the next three years. Financial services hub
ComplyAdvantage Expands ComplyLaunch Free AML Program For North American Fintechs
- 4 years 5 months ago
- Security, AML and KYC, Data
The expanded program includes free AML checks for your Know your Customer (#KYC) process, access to resource knowledge base, service credits and world-class support
Banking Infrastructure Provider Nexpay Partners with Compliance SaaS Ondato
- 4 years 5 months ago
- Banking, Compliance, AML and KYC, Infrastructure
The strategic partnership will allow both parties to shine, bringing a fintech startup to Ondato’s roster and a better experience to Nexpay’s customers
DNB Bank ASA Selects Fenergo to Streamline Group-Wide KYC and Client Onboarding
- 4 years 5 months ago
- Banking, Compliance, AML and KYC
Removing friction from KYC compliance to deliver faster, compliant customer journeys
