Articles with tag like: compliance

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CUBE partners with MetricStream to augment compliance capabilities

News | Payments General | 30 Nov 2021

UK-based regtech company CUBE has announced a partnership with US-based MetricStream to enable customers to utilise CUBE’s automated regulatory intelligence.

partnership, compliance, data , API, data analytics

Landsbankinn partners with Salt Edge to become PSD2 compliant

News | Online & Mobile Banking | 25 Nov 2021

Iceland-based bank Landsbankinn has partnered with Open Banking pioneer Salt Edge to comply with Icelandic law on the PSD2 legislation, according to an official press release.

partnership, Salt Edge, PSD2, compliance, banks

IDnow announces first UK channel partner

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

IDnow, a Germany-based Platform-as-a-Service provider for identity verification, has partnered with UK-based Sphonic, enabling it to offer RegTech that meets global compliance standards.

digital identity, partnership, KYC, regtech, fraud prevention, AML, identity fraud, compliance

TelcoSwitch integrates with British ecommerce platform EKM

News | Ecommerce | 22 Nov 2021

Unified communications and compliance solutions provider TelcoSwitch has announced that its omnichannel CX platform, 3Sixty, now offers integration with UK-based ecommerce provider EKM

partnership, ecommerce, ecommerce platform, compliance

Cryptocurrency Compliance Cooperative adds 11 new members

News | Cryptocurrencies | 12 Nov 2021

The Cryptocurrency Compliance Cooperative (CCC) has added 11 new members and explained how the group will focus its efforts to create a safer environment for consumers in the cash-to-crypto space.

cryptocurrency, compliance, blockchain, AML

The importance of investigations solutions for crypto service providers

Voice of the Industry | Cryptocurrencies | 10 Nov 2021

Scott Pounder, Head of Investigations at Crystal Blockchain, explains the importance of having an Investigation-as-a-Service solution if you are a bank, FI, or crypto service provider

money laundering, blockchain, AML, cryptocurrency, compliance, KYC

Blockpass integrates with Polygon, augmenting cross-chain KYC offering

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

Hong Kong-based identity portal Blockpass has announced it will provide KYC services for India-based Polygon’s protocol and framework in order build Ethereum blockchain networks.

partnership, blockchain, Ethereum, digital identity, KYC, compliance

How blockchain analytics can help to combat cryptocurrency-based crime

Voice of the Industry | Cryptocurrencies | 04 Nov 2021

Chainalysis’ Head of Global Investigations, Janey Young reveals for The Paypers ways to leverage cryptocurrency’s inherent transparency to ensure that the new financial system is safe from abuse

blockchain, financial crime, AML, cryptocurrency, compliance

HighRadius expands its Autonomous Software platform

News | Payments General | 04 Nov 2021

US-based HighRadius has expanded its Autonomous Software platform into the Record to Report function to help accounting teams complete month-end close activities.

bank account, cash management, artificial intelligence, compliance

Finastra expands payments compliance offering with

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

Finastra has introduced new anti-money laundering (AML) compliance capabilities integrated with its Fusion Global PAYplus core payments solution, via and the open developer platform.

partnership, Finastra, AML, compliance

Pelican, BNY Mellon partner for sanction screening and financial compliance

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

Pelican AI has announced that global bank BNY Mellon is implementing its AI-based solution to drive efficiency in their global sanction screening capabilities. 

partnership, compliance, banks, artificial intelligence

Wolters Kluwer acquires LicenseLogix

News | Payments General | 01 Nov 2021

Netherlands-based risk management company Wolters Kluwer has bought US-based license service provider LicenseLogix.

acquisition, compliance, risk management, SMEs, fraud prevention

Payments in 2021 and beyond

Voice of the Industry | Payments General | 29 Oct 2021

2021 was not an easy year for the payments industry. David Lambert, cofounder at Transact365, dives into the most significant events of this year and talks about what is to come

COVID-19, compliance, digitalisation, Open Banking, cryptocurrency, card scheme

KPMG and Quantexa announce fraud prevention collaboration

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

Canada-based accounting company KPMG has partnered with UK-based fraud prevention company Quantexa to help organisations in the UK defend against fraud, money laundering, and illicit finance.

digital identity, fraud prevention, AML, Quantexa, partnership, financial data, compliance

Sysnet acquires Trustwave division SecureTrust in major market expansion

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

Ireland-based Sysnet has bought US-based compliance and security solutions company SecureTrust to further expand its cyber security solutions and facilitate market expansion.

digital identity, acquisition, compliance, PCI compliance, fraud prevention, product upgrade

ComplySci acquires NRS

News | Digital Identity, Security & Online Fraud | 21 Oct 2021

US-based provider of regulatory technology solutions ComplySci has bought compliance and registration company National Regulatory Services to support its clients’ needs.

acquisition, regulation, compliance, investment, digital identity

Chargebee releases product updates

News | E-invoicing, SCF & E-procurement | 20 Oct 2021

US-based Chargebee, a subscription management platform, has announced the general availability of its Fall 2021 Product Release.

product launch, compliance, e-invoicing, payment gateway

DMP SA launches Compliance-as-a-Service offering

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

South Africa-based data management company DMP SA has launched a Compliance-as-a-Service (Caas) solution to help businesses comply with the Protection of Personal Information Act.

data analytics, data protection, compliance, financial data, product launch

Technology and human expertise, fundamental to the asset recovery process - interview Martin Kenney

Interviews | Digital Identity, Security & Online Fraud | 18 Oct 2021

Ahead of RiskConnect, The Virtual Risk & Compliance Conference, The Paypers sat with Martin Kenney, founder and managing partner of Martin Kenney & Co, Solicitors, in the BVI, to find out what asset recovery is.

financial crime, compliance, fraud prevention, risk management

Bangkok Bank Limited and SAS launch new AML solution

News | Digital Identity, Security & Online Fraud | 15 Oct 2021

Bangkok Bank Limited (BBL) has deployed a solution that integrates and consolidates AML processes across its 300 branches worldwide, in partnership with SAS.

AML, partnership, fraud management, compliance