Articles with tag: ubo

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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

HSBC, EquBot, and IBM Watson partner to introduce AI-Powered US Equity Index

02 Jun 2020 | Online & Mobile Banking

HSBC has teamed up with Equbot and IBM Watson to launch the artificial intelligence (AI)-Powered US Equity Index (AiPEX) family. 

HSBC, partnership, EquBot, IMB Watson, AI, US, AiPEX, data

TIM to use quantum computing live on its mobile networks (4.5G and 5G)

26 Feb 2020 | Payments General

TIM is the first telecommunications operator in Europe to implement quantum computing algorithms in planning its next generation mobile networks.

telecommunications, TIM, Italy, quantum computing, QUBO, mobile networks, 4.5G, 5G

Fenergo reveals UBO and anti-money laundering visualisation tool

07 Mar 2019 | Digital Identity, Security & Online Fraud

Provider of digital Client Lifecycle Management (CLM) solutions for financial institutions Fenergo has announced the launch of Fenergo Hierarchy Manager (FHM).

Fenergo, launch, UBO, anti money laundering, visualisation tool, risks, CLM, financial institutions, risk mitigation, tax compliance, regulations