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Find here all the latest articles, news, and research on UBO and other UBO-related topics:

Find here all the latest articles, news, and research on UBO and other UBO-related topics:

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The importance of beneficiary registries in fighting money laundering and terrorist financing

Interviews | Digital Identity, Security & Online Fraud | 18 May 2022

Ieva Tarailienė, Head of Registry Practice at NRD Companies, offers insights into the matter of beneficial ownership registers, their benefits to transparency and accessibility as well as their importance as it relates specifically to AML, CTF, and sanctions.

money laundering, data, AML, financial sanctions, banks, artificial intelligence, Ultimate Beneficial Ownership, UBO

TruNarrative rolls out identity verification and AML product

News | Digital Identity, Security & Online Fraud | 16 Feb 2021

UK Based regtech, TruNarrative has launched TruPortal, a new identity verification and anti-money laundering product aimed at high street professionals.

product launch, KYC, identity verification, Ultimate Beneficial Owner, UBO, shareholder information, AML, adverse media checks, business credit, regtech, TruNarrative, TruPortal

Fenergo selected by Aviva for KYC, CDD, and AML processes

News | Digital Identity, Security & Online Fraud | 25 Jun 2020

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

Fenergo reveals UBO and anti-money laundering visualisation tool

News | Digital Identity, Security & Online Fraud | 07 Mar 2019

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