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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, 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, 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, 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, a wealth management platform that offers crypto-based savings products, has chosen Sumsub’s KYC/AML toolkit.
cryptocurrency, wealth management, KYC, AML, identity verification
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 has announced that it is now accessible to Nordic businesses requiring generic and compliant KYC information.
product launch, KYC, financial crime, AML
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
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
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
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 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
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
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
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
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
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
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
acquisition, AML, KYC, compliance, financial crime, machine learning
cryptocurrency, AML, compliance, artificial intelligence