Delio Further Digitises AML and KYC for Private Market Distributors
- 1 year 2 months ago
- AML and KYC
Delio, the financial technology firm that digitises the private market strategies of leading financial institutions, has integrated with SumSub to allow for Anti Money Laundering (AML) and Know Your Customer (KYC) checks to further streamline through the Delio Core platform.
AMLYZE Partners with Shufti Pro to Enhance AML Services
- 1 year 2 months ago
- AML and KYC
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto businesses, is pleased to announce its strategic partnership with Shufti Pro, an identity verification service provider, to accelerate trust globally.
Viena Moneta Automates AML Compliance Through the New Deal with iDenfy.
- 1 year 2 months ago
- AML and KYC
iDenfy, a Lithuania-based identity verification, compliance and fraud prevention tools provider, announced a new partnership with Viena Moneta, also a Lithuania-based financial company offering currency exchange services, recognized as "One Coin" in English. iDenfy’s AML solution will swiftly screen customers against various databases, including sanctions lists and global watchlists, to help Viena Moneta identify any suspicious activities faster.
Zuora Partners with Sovos to Help Global Businesses Meet E-Invoicing Mandates
- 1 year 2 months ago
- Compliance
Zuora, Inc., a leading monetization suite for modern businesses, today at Subscribed Connect Paris announced a partnership with Sovos, a global compliance technology solutions and services provider, to help global businesses
Encompass Named Among Industry Leaders on RiskTech100 List
- 1 year 2 months ago
- AML and KYC
Encompass Corporation, the provider of the leading dynamic Know Your Customer (KYC) process automation platform, has been announced as part of Chartis Research’s RiskTech100 list for the first time.
Generali Investments Holding Deploys Fenergo CLM to Bolster Financial Crime Operations
- 1 year 2 months ago
- AML and KYC
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM), today announced that Generali Investments Holding – holding company of Generali Investments’ ecosystem of asset management firms, with more than €504bn in assets under management (AUM) – is deploying Fenergo’s software-as-a-service (SaaS) CLM to enhance its anti-money laundering (AML) compliance processes.
Sumsub and NayaOne Team Up to Drive Banking Compliance Innovation
- 1 year 2 months ago
- Compliance
Sumsub, a global full-cycle verification platform, is partnering with NayaOne, a synthetic data provider and leading digital transformation platform for the financial services industry, to support financial institutions across Europe and the United States with their compliance processes.
Braithwate Partners with Corlytics' Clausematch to Provide Out-of-the-box Solutions for MiCA Authorisation and Compliance
- 1 year 2 months ago
- Compliance
Braithwate, a specialist regulatory consultancy working with regulated financial services has partnered with Clausematch, a Corlytics solution, to combine the cutting-edge compliance technology with Braithwate subject matter expertise and content in addressing the challenge of managing compliance with MiCA framework and crypto regulations.
Savy Chooses AMLYZE as its Primary Compliance Service Provider
- 1 year 2 months ago
- Compliance
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, will serve Bendras finansavimas, the operator of the peer-to-peer lending and crowdfunding platform Savy, as the primary anti-money laundering prevention and compliance solutions provider.
UK Business Leaders Rattled by Risk but Believe AI Will Unleash Competitive Potential, According to FIS Global Innovation Report
- 1 year 3 months ago
- Compliance
While financial forecasters continue to signal near-term economic downturns across the globe, FIS®, a global leader in financial services technology, has conducted new research to understand how corporate executives across industries are innovating amid uncertainty.
UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth
- 1 year 3 months ago
- AML and KYC
Gemba Finance, a leading provider of innovative banking and financial management solutions, and ThetaRay, the leader in next-generation AI-powered trusted global payments, announced today the implementation of ThetaRay’s AI-powered transaction monitoring technology, SONAR, to power Gemba’s growth, while reducing regulatory exposure which
Financial institutions Say Complying with New Anti-Money-Laundering Legislation Could Cost Them Each Up to £1,000,000
- 1 year 3 months ago
- AML and KYC
According to research from compliance and payments expert,
Muinmos and TConsult Ink Deal over Digital Investor Tax Self-declarations
- 1 year 3 months ago
- Compliance
Muinmos and TConsult have signed an agreement to integrate TConsult’s Investor Self-Declaration platform (ISD) into Muinmos’ Client Onboarding Platform, enabling Muinmos’ clients, typically financial institutions, to automatically obtain ISDs instead of using multiple paper tax certification forms to document the tax status of their clients.
iDenfy Partners with ECNG Digital to Boost Security with AI-powered KYC
- 1 year 3 months ago
- AML and KYC
iDenfy, a global RegTech startup offering AI-based ID verification and fraud prevention solutions, partnered with ECNG Digital, a Lithuania-based fintech company offering virtual currency exchange services and modern payment tools for merchants. iDenfy’s identity verification solution will enable ECNG Digital to reduce drop-off rates and simplify the identity verification process.
Tuum Partners with AMLYZE to Extend its Next-generation Core Banking Offering with Specialist Anti-financial Crime Solutions
- 1 year 3 months ago
- Compliance
Tuum, a leading next-generation core banking provider, announces a strategic partnership with AMLYZE, a leading provider of anti-financial crime solutions dedicated for FinTechs, neobanks and other global financial services providers.
