QuantaVerse Launches New Financial Crime Investigation Report to Streamline Level 1 AML Investigations
- 5 years 4 months ago
- Compliance, AML and KYC
QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has introduced an additional
NICE Actimize Drives AML Cloud Transformation for Vancity
- 5 years 4 months ago
- Cloud, AML and KYC
NICE Actimize, a NICE (NASDAQ: NICE) business, has been selected by Vancouver City Savings Credit Union (Vancity), a member-owned financial co-operative headquartered in British Columbia, Canada, to drive and implement its modernized, cloud-based antimoney laundering operation. The financial cooperative’s objective is to significantly improve its investigators’ efficiency, allowing them to fight financial crime more effectively while... more
Scalable to Integrate Sumsub's All-Inclusive KYC/AML Compliance Platform
- 5 years 4 months ago
- Compliance, AML and KYC
White label exchange software provider Scalable Solutions has integrated Sumsub, an all-inclusive KYC/AML compliance platform.
Ahli Bank Selects SunTec to Automate VAT Compliance and Regulatory Processes
- 5 years 4 months ago
- RegTech, Banking, Compliance
SunTec, the world’s #1 relationship-based pricing and billing company and the provider of #1 GST and VAT compliance solution for Banks and Financial Services in GCC and India, has partnered with Oman’s Ahli Bank to provide its GCC VAT compliance solution. This is a landmark win for SunTec as Ahli Bank becomes its 50th customer to select SunTec’s indirect taxation solution.
Fenergo to Transform Investor Lifecycle Management for Top Five Global Investment Management Firm
- 5 years 4 months ago
- Investment Management, Compliance, Risk Management
Fenergo, the leading provider of digital transformation, customer journey and investor lifecycle management solutions, has been selected by a top five global investment management firm with $2 trillion AUM.
Accuity Releases Bankers Almanac Enhanced Due Diligence to Automate Risk Assessments for Financial Counterparty KYC
- 5 years 4 months ago
- AML and KYC, Risk Management
Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions, has announced the availability of Bankers Almanac Enhanced Due Diligence, a new solution that will enable banks to conduct efficient and effective KYC risk assessments of their financial counterparties within a single application.
Ashton Whiteley Scam Illustrates Financial Crime
- 5 years 4 months ago
- Security, Compliance
The Ashton Whiteley Scam illustrates how financial crime really works. Not a lot of personal cases were shared with the public before in order to make financial crime tangible. Here is an outline of events of a victim of the Ashton Whiteley Scam a couple of years ago. Professional looking e-mail and information leaflet
TrustID Joins The TruNarrative Platform
- 5 years 4 months ago
- Digital Identity, Cybersecurity, Compliance, AML and KYC
Identity Document Experts TrustID and Financial crime platform TruNarrative join forces to deliver expert document review into firms’ onboarding strategies. Global RegTech company, TruNarrative has announced a new partnership with TrustID, to integrate their expert document review service into the TruNarrative platform. Enabling TruNarrative customers to utilise the industry expertise that the TrustID team bring.
SteelEye E-Book Showcases Five Ways to Comply Smarter with Financial Regulation
- 5 years 4 months ago
- Compliance
SteelEye, the compliance technology and data analytics firm, today released a new e-book titled “Five Ways to Comply Smarter with Financial Regulation.”
HooYu Launches New Suite of UI and UX Tools to Improve KYC Processes
- 5 years 4 months ago
- AML and KYC
Leading provider of digital KYC onboarding technology, HooYu, today announces the launch of new UI and UX tools to increase success rates for regulated companies that perform Know-Your-Customer (KYC) checks. This comes after research from a HooYu report revealed that more than 85% of fintech and e-money providers see streamlining the effectiveness of customer onboarding as the best tactic to grow their customer numbers.[1]
Eventus Systems Caps Off Year Of Unprecedented Growth
- 5 years 4 months ago
- Cybersecurity, Compliance, Risk Management
Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, announced today that the firm experienced unprecedented growth on multiple fronts in 2020, marking its strongest year to date in revenue and new client onboardings. The company has additional expansion plans for 2021, with deeper penetration in asset classes such as equities, foreign exchange (FX), fixed income and digital assets.
Capital Index Opts for SteelEye to Replace NEX Abide
- 5 years 4 months ago
- Compliance
SteelEye, the compliance technology and data analytics firm, has been selected to provide MiFIR and EMIR reporting services to Capital Index, a fully authorised and regulated broker offering CFDs, Spread Betting and FX trading.
Yapi Kredi to Use FICO Platform for Asset Governance and Regulatory Compliance
- 5 years 4 months ago
- RegTech, Compliance
Analytics software firm FICO today announced that Yapi Kredi, one of the largest private banks in Turkey, will use FICO® Decision Central™ to manage analytics models and decision logic across the enterprise. This is part of Yapi Kredi’s System of Intelligence vision and roadmap to seamlessly conduct and orchestrate smarter analytics and data pipelines and enhance AI / machine learning lifecycle management.
Fenergo Automates Client Onboarding Systems for Mizuho Americas
- 5 years 4 months ago
- AML and KYC
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, today announces that Mizuho Americas has deployed Fenergo’s software to automate Know Your Customer (KYC) and Anti-Money Laundering (AML) regulatory processes, digitalize workflows and accelerate client onboarding onto a single platform.
Technology Enhancements to the QuantaVerse Financial Crime Platform Extend Its Lead in AML Innovation
- 5 years 4 months ago
- Compliance, AML and KYC
QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, finished 2020 well-positioned for continued growth in 2021 due to its dedicated focus on solving AML challenges and a commitment to innovation.
