Articles with tag like: AML

Found 621 results in 3 seconds.

Voyager Digital chooses NICE Actimize to support its cryptocurrency platform

News | Cryptocurrencies | 16 Sep 2021

Voyager Digital has chosen NICE Actimize, a NICE business and its cloud-based AML Essentials solutions to support its digital asset customers.

cloud, AML, partnership, cryptocurrency, digital assets, KYC, machine learning

Fraugster partners with eClear to tackle AML risk for VAT service

News | Digital Identity, Security & Online Fraud | 14 Sep 2021

Fraugster, a Germany-based payment security company, has partnered with VAT service provider eClear to offer customers access to regulatory requirements and mitigate AML risks for VAT services.

partnership, cybersecurity, AML, transactions , regulation

ADVANCE.AI partners with Dow Jones

News | Digital Identity, Security & Online Fraud | 08 Sep 2021

ADVANCE.AI, a Singapore-based AI and big data company, has partnered with US-based Dow Jones to strengthen risk and compliance solutions across South and Southeast Asia.

partnership, AML, risk management

Trulioo selected by Zolve to provide real-time identity verification

News | Digital Identity, Security & Online Fraud | 08 Sep 2021

Trulioo, a Canada-based identity verification company, has engaged to offer India-based fintech Zolve verifying and onboarding solutions, while supporting KYC/AML compliance.

partnership, neobanks, digital identity, API, KYC, AML

Cabital chooses Sumsub for its identity verification toolkit

News | Digital Identity, Security & Online Fraud | 08 Sep 2021

Cabital, a wealth management platform that offers crypto-based savings products, has chosen Sumsub’s KYC/AML toolkit.

cryptocurrency, wealth management, KYC, AML, identity verification

Hawk AI supports Moss in money laundering prevention

News | Digital Identity, Security & Online Fraud | 07 Sep 2021

Germany-based transaction monitoring software provider Hawk AI has announced a partnership with all-in-one expense and financial management platform Moss.

partnership, AML, compliance, transaction monitoring

Invidem launches its KYC service

News | Digital Identity, Security & Online Fraud | 03 Sep 2021

Invidem has announced that it is now accessible to Nordic businesses requiring generic and compliant KYC information.

product launch, KYC, financial crime, AML

The FCA approves Coinpass as a registered crypto firm

News | Cryptocurrencies | 03 Sep 2021

The Financial Conduct Authority (FCA), the UK's financial regulator, has approved the Coinpass crypto exchange as a registered cryptocurrency firm.

FCA, cryptocurrency exchange, regulation, AML, cryptocurrency

Identitii's new SaaS platform for AML and CTF reporting

News | Digital Identity, Security & Online Fraud | 02 Sep 2021

Indentitii, an Australia-based technology vendor and solution provider, has launched a new SaaS platform to help reduce the risk of non-compliance with AML and CTF everywhere.

product launch, SaaS, AML, fraud prevention

Feedzai joins Finxact's marketplace of solutions

News | Online & Mobile Banking | 02 Sep 2021

US-based Finxact, a provider of next-gen core banking solutions, has announced that Feedzai, a cloud-based financial risk management platform, has joined its Marketplace.

partnership, Feedzai, fraud detection, AML

Digital transformation: the fintech fuel of tomorrow

Voice of the Industry | Online Payments | 02 Sep 2021

Anton Komukhin, Unlimint’s Head of Product Management, talk about the most impactful digital transformation financial trends to rise out of the COVID-19 pandemic

COVID-19, online payments, fintech, AML, KYC, Open Banking

The importance of customer identification in the digital world

Interviews | Digital Identity, Security & Online Fraud | 02 Sep 2021

The Paypers has sat with Timm Schneider from ZignSec to discover the importance of using the right tech to identify users, without interfering with UX, to help banks fight fraud and stay compliant

identity verification, fraud management, compliance, fraud detection, KYC, AML

AML and payments: building a successful compliance program

Voice of the Industry | Digital Identity, Security & Online Fraud | 01 Sep 2021

Jackie Wheeler, Senior Director of AML Content at Jumio, shares what are the five key elements of a robust AML compliance program

AML, Jumio, compliance, risk management

Entersekt adds BankID to its platform to support digital identity priorities

News | Digital Identity, Security & Online Fraud | 31 Aug 2021

South Africa-based device identity and customer identification provider Entersekt has partnered with BankID to provide Norwegian banks with secure in-app and browser authentication.

partnership, online authentication, digital identity, KYC, AML

UK's Financial Intelligence Unit publishes latest guide on SAR submissions

News | Digital Identity, Security & Online Fraud | 23 Aug 2021

The UK’s Financial Intelligence Unit (UKFIU) has published its guide on how suspicious activity report (SAR) intelligence is being used by law enforcement, aiming to demonstrate SAR filing best practices.

risk management, compliance, money laundering, AML, regtech

AML enforcement isn't slowed by pandemic, reveals Kroll

News | Digital Identity, Security & Online Fraud | 23 Aug 2021

The COVID-19 pandemic has not stunted global enforcement action for anti-money laundering (AML) failings, according to Kroll.


money laundering, AML, compliance, risk management, study

Low-risk instant payments - the approach of the fraud detection solution matters most

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Aug 2021

New payment options and greater convenience led to large volumes of data to be analysed in real-time; as a result, Roy Prayikulam, INFORM agrees that the approach of the fraud detection solution matters the most

fraud detection, real-time payments, transaction monitoring, fraud management, AML, machine learning

Financial institutions fined 47% less in H1 2021

News | Digital Identity, Security & Online Fraud | 20 Aug 2021

A study conducted by Fenergo has shown that for the 6 months of 2021, penalties for financial institutions have totalled USD 937.7 million.

fraud management, AML, KYC, data protection

AML RightSource acquires QuantaVerse

News | Digital Identity, Security & Online Fraud | 18 Aug 2021

AML RightSource (AMLRS), a provider of Anti-Money Laundering (AML), Know Your Customer (KYC), and Bank Secrecy Act (BSA) compliance solutions, has acquired QuantaVerse.

acquisition, AML, KYC, compliance, financial crime, machine learning

BCB Group implements AML compliance technology through Napier

News | Cryptocurrencies | 17 Aug 2021

BCB Group, a crypto-dedicated provider of payments, business accounts, and trading services for the digital asset economy, has chosen Napier for its AI technology.

cryptocurrency, AML, compliance, artificial intelligence