Articles with tag: sanction

Found 12 results in 172 milliseconds.

SEON partners with DevCode Identity to help keep fraudsters out

16 Oct 2020 | Digital Identity, Security & Online Fraud

SEON has partnered with DevCode Identity to help iGaming companies prevent fraudsters from signing up during the customer onboarding process.

SEON, DevCode Identity, iGaming, fraudsters, customer onboarding, fraud prevention, digital footprints, merchants, KYC, regulatory sanctions

Paragon Bank to adopt TruNarrative RegTech platform for bounce-back loans initiative

15 Sep 2020 | Digital Identity, Security & Online Fraud

Paragon Bank has selected regtech company, TruNarrative, for business onboarding and automated due diligence technology services.

API, TruNarrative, automated customer onboarding, financial crime prevention, fraud, money laundering detection, ID and biometric verification, multi-bureau eKYC, eKYB, PEPs and Sanctions, anomaly detection, Paragon Bank

Paxful exits Venezuela's peer-to-peer Bitcoin scene

15 Sep 2020 | Cryptocurrencies

Paxful has announced plans to pull out of Venezuela’s peer-to-peer (P2P) Bitcoin market, citing regulations and its own ‘risk tolerance’.

P2P crypto exchanges, Paxful, Venezuela, cryptocurrency, US sanctions, Bitcoin

Footstock, HooYu partner to facilitate the KYC process

08 Jul 2020 | Digital Identity, Security & Online Fraud

KYC and customer onboarding company HooYu has partnered with fantasy football gaming operator Footstock to facilitate its KYC process.

HooYu, Footstock, KYC, gaming operator, UI, UX, identity database checks, ID document validation, Sanctions checks, digital identity

Kompli-Global, ComplyAdvantage form regtech alliance

01 May 2020 | Digital Identity, Security & Online Fraud

Regtech companies, Kompli-Global and ComplyAdvantage, have entered a strategic partnership to fight fraudsters and money launderers.

regtech, AI, money laundering, financial crime, alliance, Kompli-Global, ComplyAdvantage, Sanctions, PEP screening

LexisNexis' study shows USD 180.9 bln spent on financial crime compliance

08 Apr 2020 | Digital Identity, Security & Online Fraud

LexisNexis Risk Solutions has released its True Cost of Financial Crime Compliance Global Report, which provides global industry-driven insights for financial services companies.

financial services, financial crime, compliance, LexisNexis, risk, KYC, AML, transaction monitoring, regulations, data privacy, sanctions, non-bank

Report results lead Swedbank to rebuild AML systems

06 Apr 2020 | Digital Identity, Security & Online Fraud

Swedbank has announced it is overhauling its anti-money laundering (AML) IT infrastructure.

Swedbank, AML, fraud detection, banks, customer validation, transactions, financial sanctions, economic crime, Sweden

FINMA sanctions the Swiss bank for corruption

24 Feb 2020 | Digital Identity, Security & Online Fraud

Switzerland-based Financial Market Authority (FINMA) has banned Julius Baer Bank, a Swiss multinational private bank, from conducting any significant acquisitions.

Swiss Bank, sanction, corruption, Switzerland, FINMA, banks, AML, PDVSA, KYC, irregularities, data, breaches, financial services, transactions

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

Accuity boosts screening and alert management platform with new functionalities

01 Oct 2019 | Digital Identity, Security & Online Fraud

Accuity, a financial crime compliance provider, has announced new functionalities to its account screening and alert management platform, Firco Screening Insight – for accounts.

Accuity, financial crime, KYC, risk, compliance, risk management, banks, false positive, sanction lists, AI

TruNarrative to facilitate customer onboarding for Tally

22 Aug 2019 | Digital Identity, Security & Online Fraud

Banking app Tally has selected UK-based financial crime and compliance software company TruNarrative to facilitate its customer onboarding and identity verification process.

TruNarrative, customer onboarding, Tally, UK, identity verification, KYC, politically exposed persons, PEPs, sanctions checks, document verification, banking

CBA rolls out new business objects for real-time sanction screening and AML control

18 Jun 2019 | Digital Identity, Security & Online Fraud

Commercial Banking Applications (CBA), a Norway-based software vendor, has rolled out new business objects for real-time sanction screening and AML control.

Commercial Banking Applications, CBA, AML, software, Embargo List Control, real time checks, sanction screening, banking