Found 27 results in 218 milliseconds.
Advapay, Sumsub, KYC, AML, identity verification, screening, compliance
Jumio, Rappi, LATAM, RappiPay, virtual wallet, debit cards, digital onboarding, Tenderos, compliance mandates, KYC, identity verification. Jumio Identity Verification, Peru, Jumio Document Verification, Jumio Screening, Mexico, Jumio Authentication
Kompli-Global, Kompli-Reveal, reconciliation, non-compliance, United Kingdom, AML, regtech, fraudster, money launderer, screening solution, banks, payment providers, accountants, compliance strategy
Mark Strachan, Cybersource, fraud, management, merchants, COVID-19, risks, transactions, screening, bot attacks, account takeover, chargeback, cards, fraud management, fraud prevention, ML, AI
Accuity, Encompass Corporation, partnership, KYC, risk assessments, financial crime screening, risk decisioning, onboarding, due diligence
Fenergo, launch, Fen-Xcelerate, management, financial institutions, CLM, banks, KYC, AML, compliance, regulations, CTF, data, screening
PayMyTuition, biometrics, facial recognition, security, international tuition payments, payment provider, fraud prevention, identification, fraudulent activities, API, data, personal information, KYC, screening
Chargebacks911, launch, digital chargebacks, merchants, risk, payment disputes, credit card, banks, cards, management, digital transactions, fraud screening, payment processing, fraud
IdentityMind, OpenCorporates, partnership, data, KYB, regulations, identity, audit, PEP screening, ML, case management, KYC
NatWest, part of the Royal Bank of Scotland Group, has announced the renewal of its agreement with Artesian Solutions as the Banks’s core relationship intelligence and customer insight platform.
NatWest, Artesian Solutions, AI, customer engagement, customer onboarding, pre screening, risk, AML, KYC, digitalisation, UK
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
TruNarrative, a regtech platform active in the financial crime and compliance sector, has teamed up with ikigai, a UK-based banking and wealth management app.
customer onboarding, identity verification, account monitoring, payment screening, ongoing risk monitoring, partnership, UK, TruNarrative, regtech
Trustopia, Acuant, identity verification, digital standard, screening, scan, government, fraud, fraud prevention, PII, personal information, data privacy
Fenergo, launch, remote account opening, Solution, small business, loan approvals, CLM, client lifecycle management, financial institutions, US, KYC, AML, Bank Secrecy Act, BSA, screening, due diligence
NICE Actimize, AML, TONIK, launch, digital banking, Asia, licensed digital bank, loans, accounts, payments, cards, retail, transaction monitoring, customer due diligence, and sanctions screening
Risk intelligence company RDC has entered into a definitive agreement to be acquired by Moody’s Corporation, BusinessWire reports.
Moody, acquisition, risks, intelligence, RDC, compliance, screening, data, AML, KYC, due diligence, AI, financial markets, analysis
Risk compliance and transactional monitoring solutions company TruNarrative has partnered with Playtech, a gambling technology company.
Playtech, TruNarrative, partnership, gambling, safety, compliance, gaming, risks, jurisdictions, identity verification, screening, document validation
GoCardless has chosen the Bankers Almanac Payments Data solution from Accuity to create a frictionless customer journey for businesses to collect payments in the US market.
GoCardless, Accuity, payments, data, US, market, financial crime screening, KYC, fintech, recurring payments, debit offering, ACH, automated clearing house, risks, fraud reduction
hawk:AI has teamed up with PwC to provide financial institutions, government agencies, and bank customers AI technology to help them prevent money laundering.
hawk:AI, money laundering, regtech, Germany, PwC, partnership, banks, financial institutions, screening
Denmark-based challenger bank Lunar Way has selected Temenos‘ Financial Crime Mitigation solution to provide a secure digital customer experience.
Lunar Way, Temenos, Denmark, Nordic, Europe, PSD2, digital banking app, KnowCustomerPlus, watch-list screening, AML, fraud prevention, KYC, financial crime prevention, fraud prevention, challenger bank