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Dr. Henry Balani from Encompass Corporation reveals the latest regulatory updates around beneficial ownership across the globe and shares advice on how to comply with them.
regulation, financial crime
In the first part of the M&A overview, we pointed out some of the most important deals signed during 2021 in the fraud prevention and cybersecurity space. It is now time to have a look at the mergers and acquisitions that aimed to put in place the technologies that support the fraud, risk, and compliance teams to detect and prevent fraud and financial crime
merger, acquisition, merchants, digital identity, compliance, KYC, online authentication
US-based provider of regulatory technology solutions ComplySci has bought compliance and registration company National Regulatory Services to support its clients’ needs.
acquisition, regulation, compliance, investment, digital identity
After addressing the key factors influencing the growth of the regtech market (accelerated digital transformation, regulation, compliance, cutting costs) and presenting some European major investments and acquisitions in this space, let’s continue our regtech M&A with Americas and Asia.
banks, fintech, regtech, data sharing, AML, KYC, merger, acquisition, Feedzai, Trulioo, identity verification, Silent Eight
LexisNexis Risk Solutions, Accuity, merger, financial crime, compliance, AML, KYC, fraud
Accuity, Bankers Almanac Enhanced Due Dilligence, KYC, risk assessment, banks, bankers almanac, firco compliance link, out of the box, SaaS, EDD, API
Kharon, Accuity, business partnership, sanctions-related risk, transaction screening, fraud prevention
mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management
Singapore, Fincy, Accuity, partnership, crypto, Fiat, currencies, digital, payment, compliance, Southeast Asia, SMEs, KYC, API, AI, DLT, crypto payment gateway, mobile payment provider, custody wallet, Token
Accuity, Encompass Corporation, partnership, KYC, risk assessments, financial crime screening, risk decisioning, onboarding, due diligence
Accuity, Apply Financial, payments , banks, fintech
Emirates SkyCargo, Accuity, partnership, standards, trade, compliance, financial crime, KYC, security, regulations, trade finance
GoCardless has chosen the Bankers Almanac Payments Data solution from Accuity to create a frictionless customer journey for businesses to collect payments in the US market.
GoCardless, Accuity, payments , data, US, market, financial crime screening, KYC, fintech, recurring payments, debit offering, ACH, Automated Clearing House, risks, fraud reduction
Sibos 2019 was about instant payments, data, security, artificial intelligence, machine learning, Open Banking, and regulatory compliance
Sibos 2019, instant payments, data, security, artificial intelligence, machine learning, Open Banking, regulatory compliance
Accuity, a financial crime compliance provider, has announced new functionalities to its account screening and alert management platform, Firco Screening Insight – for accounts.
Accuity, financial crime, KYC, risk, compliance, risk management, banks, false positive, sanction lists, AI
We have depicted a new wave of mergers and acquisitions in the payments industry – the time is ripe for B2B and B2C payments innovation
mergers, acquisitions, B2B payments, cross-border payments, payment methods
Nanyang Commercial Bank has teamed up with Accuity and Lyodssoft to boost its financial crime compliance screening operations.
Nanyang Commercial Bank, Accuity, Lyodssoft, financial crime, compliance, KYC, risk management
Accuity has announced its AI-driven account screening capability, which boosts the accuracy in detecting and evaluating screening matches during the KYC process.
Accuity, KYC, compliance, financial crime
SafeChain has integrated bank data from financial crime compliance and KYC solutions provider Accuity, to facilitate the security of real estate transactions.
SafeChain, Accuity, wire transfers, security, banks, financial crime, KYC, transactions , fraud prevention, payments
An Accuity report has revealed that 75% of senior compliance and correspondent banking professionals have encountered added complexity in interpreting and adhering to legislation.
KYC, Accuity, report, study, KYC, compliance, regulation, correspondent banking