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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
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
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
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
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 AMLYZE has announced the roll out of Screening Module, a solution that helps financial institutions find and mitigate global sanctions risks.
financial sanctions, risk management, identity verification, AML, API
Singapore-based FOMO Pay has implemented Moody’s Analytics KYC and AML solution to monitor risk and facilitate compliance of its digital payments and digital banking services.
KYC, AML, digital onboarding, data analytics, compliance
Global fraud management service provider iDenfy has partnered with Fincapital Partners to deliver a seamless customer onboarding process with automated KYC and AML checks.
KYC, AML, digital onboarding, identity verification, fraud prevention
Lithuania-based regtech iDenfy has partnered with fintech Fincapital Partners to offer a smooth onboarding process and ensure KYC/AML compliance.
iDenfy, AML, KYC, compliance, digital identity, identity verification, digital onboarding
Open Banking SaaS platform tell.money has partnered with risk intelligence platform KYP for ongoing merchant and third-party relationships management and risk monitoring offering.
partnership, fraud prevention, risk management, compliance, PSD2, SaaS, platform, Open Banking, fintech, merchants, B2B, machine learning, artificial intelligence, data analytics, KYB, adverse media, API, cybersecurity, banking, fraud platform