Articles with tag like: Patriot Act

Found 2 results in 265 milliseconds.

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

News | Digital Identity, Security & Online Fraud | 17 Sep 2020

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

Conformance Technologies, APPS partner for risk management solution

News | Payments General | 10 Jun 2020

US-based financial service provider Conformance Technologies has announced that Atlantic Pacific Processing Systems (APPS) will use its solution for real-time risk management.

Conformance Technologies, apps, PreComm Toolkit, KYC, AML, card brand regulations, Patriot Act, payment processor, onboarding, risk assessment