Articles with tag: aml

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Kompli-Global rolls out new outsourced KYC offering

24 Sep 2020 | Digital Identity, Security & Online Fraud

Kompli-Global, the regtech AML specialist, has announced the launch of its outsourced KYC solution, Kompli-Outsource. 

Kompli-Global, regtech, AML, KYC solution, Kompli-Outsource, KYC, identity verification

Jumio to enable biometric-based identity proofing services for Microsoft Azure Active Directory

23 Sep 2020 | Digital Identity, Security & Online Fraud

Jumio has announced that its AI-powered identity verification solutions are now available to Microsoft Azure Active Directory External Identities for B2C customers.

Jumio, identity verification, Microsoft Azure Active Directory External Identities, KYC, AML, compliance, biometrics, liveness detection, account onboarding, digital identity, online fraud

Trust Payments, Wakanda Messenger partner to empower Africans around the world

22 Sep 2020 | Online Payments

Trust Payments has partnered with social network, messaging and ecommerce startup Wakanda Messenger to provide the payments element for their online marketplace and money remittance service.

Trust Payments, ecommerce, Wakanda Messenger, online marketplace, money remittance, Africa, financial inclusion, unemployment, KYC, AML, PSD2, GDPR

Bedrock Capital leads USD 5.4 mln Series A in anti-money laundering startup First AML

17 Sep 2020 | Digital Identity, Security & Online Fraud

First AML has raised USD 5.4 million in a Series A funding round led by US-based Bedrock Capital, with support from existing investors Pushpay founder Chris Heaslip and Icehouse Ventures.

First AML, Series A funding round, Bedrock Capital, Pushpay, Icehouse Ventures, AML, anti-money laundering, Customer Due Diligence, identity verification, money laundering risk, Patriot Act, KYC, onboarding experience, biometric identification, remote verification

EU Commission advised to establish a single rulebook on fighting money laundering and terrorist financing

11 Sep 2020 | Digital Identity, Security & Online Fraud

The European Banking Authority (EBA) has published its response to a European Commission’s call for advice on how to strengthen the EU legal framework on anti-money laundering and countering the financing of terrorism (AML/CFT).

anti-money laundering, financing of terrorism, AML, CFT, EBA, EU, financial services, EC, risk management

Trulioo expands its identity verification services to Pakistan

09 Sep 2020 | Digital Identity, Security & Online Fraud

Trulioo, a global identity verification provider, today announced that it is now able to verify consumers and business entities in Pakistan through GlobalGateway, the company’s identity verification marketplace.

Trulioo, digital identity, identity verification, KYC, AML

Clik, Napier partner to bring anti-money laundering (AML) standards to the Cambodian market

08 Sep 2020 | Digital Identity, Security & Online Fraud

Compliance technology company Napier has announced that their AML technology platform will integrate with new mPOS/SoftPOS payment aggregator and gateway Clik.

Napier, AML, anti-money laundering, mPOS, SoftPOS, Clik, merchants, app, digital payment, retailers, Cambodia, suspicious activity, KYC, Know Your Customer, transaction monitoring, financial crime

Crypto exchange Binance joins Blockchain for Europe

04 Sep 2020 | Cryptocurrencies

Binance, a global blockchain company behind the world’s largest cryptocurrency exchange, has joined Blockchain for Europe.

Binance, blockchain, crypto currency exchange, Europe, AML, standards, collaboration,

sync., ComplyAdvantage team up to support Open Banking solutions

28 Aug 2020 | Online & Mobile Banking

sync., a UK money management app, based on the Open Banking initiative, has officially announced their partnership with ComplyAdvantage.

CVC numbers, AML, partnership, ComplyAdvantage, sync., UK, money management app, Open Banking

Crypto exchange OSL to receive green lights from Hong Kong regulator

24 Aug 2020 | Cryptocurrencies

OSL Digital Securities, a Hong Kong-based cryptocurrency exchange, has received a landmark approval-in-principal from the Securities and Futures Commission (SFC).

OSL Digital Securities, crypto exchange, licence, Honk Kong, AML, KYC, digital assets

TradeCore partners with ComplyAdvantage and TrueLayer

19 Aug 2020 | Online & Mobile Banking

TradeCore has announced two new partners to its platform. 

TradeCore, ComplyAdvantage, TrueLayer, partnership, innovation, UK, financial, technology, fintech, AML, anti-money laundering, open banking

Penalties for non-compliance with AML, KYC reached USD 5.6 bln, Fenergo reports

18 Aug 2020 | Digital Identity, Security & Online Fraud

Digital transformation, customer journey, and client lifecycle management (CLM) solutions provider Fenergo has released its mid-year findings on global financial institution fines.

AML, KYC, fines, financial institutions, Fenergo, regulations, compliance, bank accounts, money laundering

Argyll Entertainment, TruNarrative partner for onboarding and safer gambling processes

18 Aug 2020 | Digital Identity, Security & Online Fraud

TruNarrative has partnered with operator Argyll Entertainment to facilitate their overall onboarding, compliance, and safer gambling processes.

Argyll Entertainment, TruNarrative, onboarding, KYC, KYB, AML, behaviour monitoring, document verification, AML reporting, fraud detection, AI

Welcome to our vision of how tomorrow's bank will function digitally

13 Aug 2020 | Payments General

•In five years’ time, consumers will combine their banking needs with a trip to their local café or supermarket, opening an account secured with full KYC and AML checks through super-capable POS terminals or withdrawing cash when paying for their coffee. As Brett King puts it in Bank 3.0, ‘Banking is no longer somewhere you go, but something you do.’ – a complete change from what we’ve known to date. And this revolution will be powered by super-capable, automated banking terminals, backed up with secure, efficient and powerful software.
•Digital banking has a number of attractions, not least because it is based on more flexible and cheaper intelligent terminals and cloud computing enabled by new, super-fast mobile internet network technologies.
•This new approach to banking service delivery will have wide-reaching effects, including enabling those people around the world without sufficient access to financial services to enter the banking system, a market valued at around US$380 billion per year.
•To succeed, banks need to completely change the way they think about their existing systems. As the world moves online, customers will expect faster, cheaper, more secure and flexible services as and where they want them.
•As our report makes clear, banks around the world have started adopting innovative, digital-first client services. Now is the time for banks around the world to ask themselves: are we ready for the digital revolution? This report explains why the digital banking revolution is happening – and what you need to do to prepare.

KYC, AML, digital banking, account security

AML and Business KYC /KYB platform kompany raises EUR 6 million

06 Aug 2020 | Digital Identity, Security & Online Fraud

kompany, a regtech platform for Business KYC (KYB), has announced new investment of almost EUR 6 million, the company’s largest single investment round to date.

kompany, regtech, AML, KYC, KYB, funding, Startpath, Plug and Play FinTech, Raiffeisen Bank International, Elevator Lab, KYC onchain

Kompli-Global launches Kompli-Reveal to help clients expose bad actors within their customer base

05 Aug 2020 | Digital Identity, Security & Online Fraud

Regtech AML specialist Kompli-Global has launched Kompli-Reveal to help clients reveal the real-time status, allow reconciliation of the data, and reduce risk of non-compliance.

Kompli-Global, Kompli-Reveal, reconciliation, non-compliance, United Kingdom, AML, regtech, fraudster, money launderer, screening solution, banks, payment providers, accountants, compliance strategy

Sokin, Jumio partner to offer digital identity verification technology

04 Aug 2020 | Digital Identity, Security & Online Fraud

Payments company Sokin has partnered with Jumio to introduce the latest digital identity verification technology as part of its client onboarding process. 

Sokin, Jumio, digital identity, onboarding, subscription solution, global payments, liveness detection, KYC, AML

FV Bank launches international online services

31 Jul 2020 | Online & Mobile Banking

FV Bank has launched its online FV Bank, which will offer individual and business accounts to international clients through an online banking platform.

FV Bank, banks, online, online banking, fintech, digital, US, ecommerce, digital banking, banking, onboarding, artificial intelligence, machine learning, AI, AML, anti-money laundering

Infinigold, Coinfirm partner to set a new compliance and security standard

30 Jul 2020 | Digital Identity, Security & Online Fraud

InfiniGold has partnered with blockchain analytics and AML company Coinfirm to establish a new compliance and security standard for digitalised commodities. 

InfiniGold, blockchain analytics, AML, Coinfirm, compliance and security standard, digitalised commodities, PaaS, Perth Mint Gold Token, transaction monitoring, fraudulent activity, issuer, PMGT

UnionPay partners with Vaulsys to boost online payments in UAE

29 Jul 2020 | Online Payments

China-based financial services company UnionPay has announced that Vaulsys will becomes a Third Party Service Provider of UnionPay International. 

UnionPay, Vaulsys, UAE, aulPay, POS/ATM, Web switch, VaulCard, Card Management System, VaulPurse, Wallet Management System, VaulGuard, AML, Fraud Management System, VaulPi, API system, VaulGate, API Gateway.