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Adam McLaughlin from Nice Actimize emphasises the crucial distinction financial institutions need to make between efficiency and effectiveness in adopting technology, as compliance goes beyond mere checkbox activities.
compliance, financial crime, financial institutions, transaction monitoring, Sanctions Screening, fintech, data, artificial intelligence, machine learning, risk management
UK-based API-first bank Griffin has launched Foundations, a programme for UK companies to integrate financial products with BaaS solutions.
BaaS, embedded finance, API, banks, financial services
Know Your Partner (KYP) has collaborated with NeoGames, becoming the latter’s real-time data orchestration and risk monitoring platform.
partnership, artificial intelligence, risk management, fraud management, online security
UK-based financial crime platform Themis has announced the expansion of its financial crime risk management cloud service hosted in Saudi Arabia.
fraud management, expansion, financial crime, artificial intelligence, fraud prevention
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
Andrew Davies, Global Head of Regulatory Affairs at ComplyAdvantage reveals the ABC of politically exposed persons (PEPs) and why this topic is relevant to FIs in 2024.
machine learning, artificial intelligence, financial sanctions, PEP, transaction monitoring, money laundering, risk management
Hedron has signed a three-year contract for the recently launched FullCircl + Acturis integration as part of its strategy to build a growth ecosystem for brokers in the UK.
API, partnership, data, digitalisation
Lithuania-based regtech AMLYZE has formed a strategic partnership with identity verification service provider Shufti Pro to enhance its anti-financial crime solutions.
KYC, identity theft, KYB, partnership, CFT, AML
iDenfy, has partnered with Viena Moneta, a currency exchange services provider, to automate the latter's AML compliance.
AML, identity verification, online security, regtech
Anti-money laundering prevention and compliance solutions provider Savy has partnered with Lithuania-based regtech AMLYZE.
partnership, AML, fraud prevention, compliance, regtech, fintech
Lithuania-based regtech iDenfy has partnered with NomadRem to enhance the latter’s customer onboarding process.
fraud management, fraud detection, fraud prevention, identity verification, KYC, AML, partnership
ID verification solution provider Shufti Pro has partnered with Aconomy to offer users a secure real-world asset-backed DEX.
partnership, AML, KYC, KYB, NFT, cryptocurrency, fraud prevention, fraud detection, online security
Tuum has partnered with AMLYZE, an anti-financial crime solution provider, to extend its next-generation core banking offering with specialist anti-financial crime solutions.
partnership, fraud prevention, regtech, financial crime, SaaS
Lithuania-based KREDA has selected AMLYZE as its anti-money laundering and compliance services provider.
AML, SaaS, BaaS, fraud prevention, fraud detection, regulation, compliance
ID verification solution provider Shufti Pro has partnered with Newton Global to enhance the latter’s online security and KYC compliance.
identity verification, identity fraud, digital identity, fraud detection, fraud management, online fraud, partnership
iDenfy, a global regtech offering AI-based identity verification and fraud prevention tools has announced a partnership with UK-based fintech specialising in Islamic finance Kestrl.
partnership, identity verification, digital onboarding, AML, KYC, regulation, compliance, fintech, Islamic banking
The UK’s Financial Conduct Authority has decided to review the way financial services firms treat Politically Exposed Persons (PEPs).
financial services, regulation, risk management, fraud prevention
UK-based Customer Lifecycle Intelligence platform FullCircl has announced a new feature release aimed at offering new capabilities to risk professionals.
product launch, product upgrade, fintech, API
Financial crime intelligence company ComplyAdvantage has joined the Amazon Web Services (AWS) Independent Software Vendor (ISV) Accelerate Program.
fraud prevention, AML, fraud detection, financial crime
Lithuania-based regtech startup iDenfy has announced a partnership with Web3 network software and real-time blockchain data company Syntropy to better Web3 security and KYC compliance.
partnership, regtech, KYC, AML, compliance, regulation, identity verification, web3, tokenization, crypto, fintech