Articles with tag like: Scalable Solutions

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Acuant, Scalable Solutions to offer AML and KYC solutions

News | Digital Identity, Security & Online Fraud | 10 Mar 2021

US-based Acuant and Scalable Solutions have partnered to deliver AML and KYC solutions on a single platform for banks, exchanges, and financial institutions.

Acuant, Scalable Solutions, identity verification, digital assets, AML, KYC, blockchain

AdvicePay integrates with Envestnet | MoneyGuide

News | Online Payments | 13 Jul 2020

Fee-payment-processing platform designed exclusively for financial advisors AdvicePay has announced a technology integration with financial planning software provider, Envestnet | MoneyGuide. 

AdvicePay, Envestnet | MoneyGuide, integration, payments, financial advisors, billing, Scalable Solutions, subscription

Bittrex, IdentityMind team up for AML support

News | Digital Identity, Security & Online Fraud | 22 May 2019

IdentityMind has announced that Bittrex is utilising IdentityMind`s Digital Identities Platform for automated Transaction Monitoring.

Bittrex, partnership, IdentityMind, AML, integration, security, fraud, compliance, Scalable Solutions, financial institutions, availability