Articles with tag like: compliance

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Global Wave Group, Compliance Systems offer commercial loans solution

News | Online & Mobile Banking | 07 Apr 2021

US-based Global Wave Group has partnered with Compliance Systems to offer banks and credit unions a solution for processing commercial loans.

partnership, compliance, transactions , financial services

Deutsche Bank sanctioned by South African Reserve Bank over compliance weaknesses

News | Digital Identity, Security & Online Fraud | 05 Apr 2021

The South African Reserve Bank (SARB) has imposed administrative sanctions on Deutsche Bank in Johannesburg.

money laundering, financial crime, compliance, central bank

DueDil teams up with kompany to launch international KYB compliance

News | Digital Identity, Security & Online Fraud | 01 Apr 2021

UK-based regtech DueDil has partnered with global business verification provider kompany to launch international KYB compliance and in-life monitoring platform.

partnership, KYB, compliance, regtech, product launch, banks, fintech, API, DueDil

Nuvei joins forces with the Canadian Gaming Association

News | Digital Identity, Security & Online Fraud | 01 Apr 2021

The global payment technology partner of thriving brands Nuvei has joined the Canadian Gaming Association (CGA). 

Nuvei , partnership, compliance

Mpay enters a private-academia partnership todevelop new KYC solution

News | Digital Identity, Security & Online Fraud | 29 Mar 2021

MPay, an electronic payment solution provider, has entered a partnership with Trustgate.com and University Malaya's Artificial Intelligence (AI) Research Lab, aimed at developing a KYC solution.

partnership, artificial intelligence, KYC, compliance, risk management, fraud detection, financial institutions, digital identity, online authentication

Financial crime compliance costs increased 20.6% across APAC, LexisNexis shows

News | Digital Identity, Security & Online Fraud | 24 Mar 2021

LexisNexis Risk Solutions has released the findings of its latest True Cost of Financial Crime Compliance Study – the APAC edition.

study, financial crime, COVID-19, KYC, money laundering, compliance, AML, transaction monitoring

Mercuryo chooses Sumsub to automate compliance

News | Digital Identity, Security & Online Fraud | 19 Mar 2021

UK-based Mercuryo, a global cryptocurrency payments network, is teaming up with Sumsub, a platform that provides a unified solution for automating KYC/KYB/KYT processes.

compliance, cryptocurrency, fraud management, KYC, AML

Seeing AML as a positive for business rather than a tick box process

Interviews | Digital Identity, Security & Online Fraud | 19 Mar 2021

Livia Benisty, Head of AML for payments specialist Banking Circle, discusses how the latest AML tech is bringing efficiencies, cost savings, and better customer relationships – as well as compliance

Banking Circle, compliance, AML, artificial intelligence, machine learning

RSA to receive investment from Clearlake Capital Group

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

RSA has announced a new equity investment from Clearlake Capital Group.

cybersecurity, compliance, identity verification, investment, fraud prevention

Crosscard selects Know Your Customer to digitise corporate onboarding

News | Digital Identity, Security & Online Fraud | 16 Mar 2021

Luxembourg-based Crosscard has selected regtech provider Know Your Customer to digitise, centralise and streamline its corporate KYC and onboarding process.

KYC, regtech, compliance, digital onboarding

French financial regulator and ING reach settlement

News | Digital Identity, Security & Online Fraud | 16 Mar 2021

ING has acknowledged the decision from the Autorité de contrôle prudentiel et de résolution (ACPR) on ING in France, following its inspection in 2018, for shortcomings in its anti-money laundering (AML) and anti-terrorist financing framework.

ING, AML, KYC, compliance, risk management, CDD

AI and ML are turning AML from a necessary burden into a business benefit

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Mar 2021

Livia Benisty, Head of AML for payments specialist, Banking Circle, discusses how the latest tech is bringing efficiencies, cost savings and better customer relationships – as well as compliance

Banking Circle, compliance, AML, artificial intelligence, machine learning, banks, KYC

E-Complish, Plaid partner to facilitate the ACH payments processing flow

News | Online Payments | 02 Mar 2021

E-Complish has teamed up with data network Plaid, a data network powering the digital financial ecosystem to facilitate the ACH payments processing flow for E-Complish customers.

E-Complish, Plaid, partnership, ACH, bank account, compliance, online payments

Fime offers local EMV 3DS compliance services in APAC

News | Digital Identity, Security & Online Fraud | 25 Feb 2021

Fime has become the first to help APAC EMV 3-D Secure (EMV 3DS) vendors with local EMV 3DS pre-compliance and compliance services. 

FIME, ecommerce, product launch, compliance, EMV, 3-D Secure

LexisNexis Risk Solutions, Accuity merge operations

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

Accuity and LexisNexis Risk Solutions have revealed they are merging operations to create a global provider of financial crime compliance solutions. 

LexisNexis Risk Solutions, Accuity, merger, financial crime, compliance, AML, KYC, fraud

Entrust, Netcetera team up to combat CNP fraud

News | Digital Identity, Security & Online Fraud | 12 Feb 2021

Entrust has announced a partnership with Netcetera to help financial institutions combat fraud associated with card-not-present (CNP) transactions.

Entrust, partnership, Netcetera, online payments, fraud, data protection, 3DS, SCA, risks, compliance, PDS2

Northern Block selects Acuant for identity proofing and compliance tech

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

Acuant has announced that self-sovereign identity (SSI) solutions provider Northern Block will deploy its biometric Identity Proofing and Compliance tech.

SSI, Northern Block, Acuant, biometrics, identity verification, compliance, partnership, data privacy, personal data

Nuvei upgrades its chargeback offering

News | Digital Identity, Security & Online Fraud | 05 Feb 2021

Nuvei Corporation has enhanced its suite of chargeback protection solutions as part of its full-stack payments offering for online businesses. 

Nuvei , chargeback, product upgrade, fraud, compliance, PSD2, SCA, monitoring, 3DS

Web Shield launches Online Academy for underwriters

News | Digital Identity, Security & Online Fraud | 29 Jan 2021

Web Shield has launched its Online Academy, an online course aimed at the risk, compliance, and anti-fraud training market.

money laundering, deceptive marketing, Credit Card Risk, Web Shield, Online Academy, risk management, financial crime, underwriters, risk, compliance, regtech

Australia Post selects Napier compliance tech to extend AML/CTF services

News | Digital Identity, Security & Online Fraud | 25 Jan 2021

Australia Post has selected the anti-money laundering and counter-terrorism financing (AML/CTF) technology platform from Napier, a UK-based intelligent compliance technology company.

AML, CFT, Australia Post, regtech, partnership, Australia, machine learning, AI, Napier, compliance, compliance software