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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
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, 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
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
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
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
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
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
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 has introduced new anti-money laundering (AML) compliance capabilities integrated with its Fusion Global PAYplus core payments solution, via Fincom.co and the FusionFabric.cloud open developer platform.
partnership, Finastra, AML, compliance
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
Netherlands-based risk management company Wolters Kluwer has bought US-based license service provider LicenseLogix.
acquisition, compliance, risk management, SMEs, fraud prevention
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
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
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
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
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
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
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 (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