Articles with tag: customer due diligence

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Bedrock Capital leads USD 5.4 mln Series A in anti-money laundering startup First AML

17 Sep 2020 | Digital Identity, Security & Online Fraud

First AML has raised USD 5.4 million in a Series A funding round led by US-based Bedrock Capital, with support from existing investors Pushpay founder Chris Heaslip and Icehouse Ventures.

First AML, Series A funding round, Bedrock Capital, Pushpay, Icehouse Ventures, AML, anti-money laundering, Customer Due Diligence, identity verification, money laundering risk, Patriot Act, KYC, onboarding experience, biometric identification, remote verification

ACAMS launches KYC certification for operations teams

10 Jul 2020 | Digital Identity, Security & Online Fraud

ACAMS (Association of Certified Anti-Money Laundering Specialists) has launched a know your customer (KYC) certification for early career professionals and their supervisors. 

ACAMS, Association of Certified Anti-Money Laundering Specialists, know your customer certification, KYC, anti-money laundering prevention, CDD, customer due diligence, EDD, enhanced due diligence, ultimate beneficial owners, UBOs, customer profiles

Fenergo selected by Aviva for KYC, CDD, and AML processes

25 Jun 2020 | Digital Identity, Security & Online Fraud

Fenergo has been selected by Aviva to replace KYC, customer due diligence (CDD), and AML systems and services. 

Aviva, Fenergo, KYC, CDD, AML, digital transformation, client lifecycle management, CLM, financial institutions, customer due diligence, onboarding, risk assessment, management, regulations, auditors, UBO, data

iProov, NorthRow partner to facilitate customer due diligence

11 Jun 2020 | Digital Identity, Security & Online Fraud

Spoof-resistant biometric authentication technology company iProov has announced its partnership with regtech specialists NorthRow

iProov, partnership, regtech, NorthRow, customer due diligence, fintech, AML, onboarding, remote transactions, SCA, criminal attacks, fraud protection, financial crime, facial verification, compliance

TONIK selects NICE Actimize's AML solution to launch its digital banking platform

20 Feb 2020 | Digital Identity, Security & Online Fraud

TONIK has chosen NICE Actimize to implement its Essentials Anti-Money Laundering solutions and support the development of a secure banking environment for its new customer base. 

NICE Actimize, AML, TONIK, launch, digital banking, Asia, licensed digital bank, loans, accounts, payments, cards, retail, transaction monitoring, customer due diligence, and sanctions screening

FactSet rolls out FactSet KYC for customer due diligence

11 Jul 2019 | Digital Identity, Security & Online Fraud

FactSet, a US-based financial information and analytical applications provider, has announced the release of its cloud-based SaaS application FactSet KYC.

KYC, FactSet, FactSet KYC, product launch, customer due diligence, fraud prevention, US, financial data software

Addressing the shell company problem

12 Jun 2019 | Expert Opinion

Christian Chmiel, Web Shield: Acquirers and PSPs must not only comply with legislation and card scheme requirements, but also effectively manage risk and reputation

Christian Chmiel, Web Shield, case study, fraud, risk, shell company, acquirers, PSPs, customer due diligence, identification, verification