Spryker Partners with Vertex to Integrate Tax and Compliance Solutions for Global Customers
- 1 year 4 months ago
- Compliance
Spryker, the leading composable commerce platform for sophisticated use cases in B2B Commerce, Enterprise Marketplaces, and Thing Commerce, today announced a new partnership with
iDenfy’s ID Verification Creates a Frictionless KYC Flow for SoftGenius
- 1 year 4 months ago
- AML and KYC
iDenfy, a global RegTech startup best known for its ID verification and fraud prevention tool hub, announced a new partnership with SoftGenius, a software development company specializing in crafting premier iGaming solutions. iDenfy's identity verification and AML solutions will assist in the screening and onboarding process of SoftGenius's expanding customer base.
TS Imagine Launches Best Execution Module and Analytics Dashboard to Streamline Compliance within TS One and TradeSmart OEMS
- 1 year 5 months ago
- Compliance
TS Imagine, the leading global, cross-asset provider of real-time trading, portfolio, and risk management solutions for financial institutions, today announces the availability of a module within TradeSmart OEMS and TS One that streamlines Best Execution compliance and reporting. The module and analytics dashboard provides provide traders with a comprehensive view of their trading activity, real-time comment capture and best execution reporting.
AML RightSource Offers Support for Transaction Monitoring System Selection and Integration
- 1 year 5 months ago
- AML and KYC
AML RightSource, the leading provider of Anti-Money Laundering (AML), Know Your Customer (KYC), and Bank Secrecy Act (BSA) compliance solutions, has expanded its Financial Crimes Advisory (FCA) services to financial institutions with expert support for transaction monitoring system (TMS) selection and implementation.
Instnt Launches Multipass: An Insured Decentralized Consumer Identity for One-click Onboarding and Passwordless Authentication
- 1 year 5 months ago
- AML and KYC
Instnt, a leader in fraud insurance technology that helps businesses shift up to $100MM in annual fraud losses off their balance sheets so they can say yes to more good customers, is excited to introduce Multipass, a universal identity solution that revolutionizes customer acceptance.
Delio Further Digitises AML and KYC for Private Market Distributors
- 1 year 5 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 5 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 5 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 5 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 5 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 5 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 5 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 5 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 5 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 6 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.
