AML RightSource Continues to Advance AI Innovation in AML Compliance Services and Solutions
- 9 months 1 week ago
- AML and KYC
AML RightSource, the leading provider of Anti-Money Laundering (AML), Know Your Customer (KYC), and Bank Secrecy Act (BSA) compliance solutions, has furthered its application of AI and Natural Language Processing (NLP) to allow AML practitioners to reduce time spent on labor intensive, low-value tasks and increase their ability to focus on risks that truly warrant attention.
iDenfy Partners with Umazi to Facilitate Expansion Through Customized KYC and KYB Solutions
- 9 months 1 week ago
- AML and KYC
iDenfy, the Lithuania-based RegTech startup offering AI-powered identity verification and fraud prevention tools, announced partnering with Umazi, the UK-based global cross-industry due diligence platform for automating enterprise identity verification. With the implementation of iDenfy's KYC and KYB software, Umazi aims to elevate its due diligence processes to the highest standards possible within the SME market.
Azentio Software’s AML Transaction Monitoring Recognised by Celent as a Noteworthy Solution
- 9 months 2 weeks ago
- AML and KYC
Azentio Software (“Azentio”), a Singapore-headquartered technology firm owned by funds advised by Apax Partners - offering a range of innovative software products - has been featured in Celent’s recently published Technical Capabilities Matrix, a part of the report, Financial Crime Compliance Technology: AML Transaction Monitoring Edition – 2023.
Encompass Boosts Expertise to Help Banks on the Road to pKYC
- 9 months 3 weeks ago
- AML and KYC
Encompass Corporation, the provider of the leading dynamic Know Your Customer (KYC) process automation platform, has unveiled a new
iDenfy Partners with CoinSniper to Optimize the KYC Process
- 10 months 2 days ago
- AML and KYC
iDenfy, a Lithuania-based RegTech company offering full-stack identity verification and fraud prevention tools, announced a new partnership with CoinSniper, a digital asset platform for discovering the latest cryptocurrency projects, coins, and tokens. CoinSniper integrated iDenfy’s verification software, enhancing the KYC onboarding experience for all crypto users on the platform.
Sumsub Joins The Payments Association
- 10 months 4 days ago
- AML and KYC
Sumsub, a global full-cycle verification platform, is honoured to announce its membership in The Payments Association. This milestone highlights Sumsub's ongoing commitment to enhancing compliance measures and offering best-in-class solutions in the vibrant payments ecosystem.
FullCircl and ComplyAdvantage Team Up to Deliver Game-Changing AML and KYC Screening
- 10 months 1 week ago
- AML and KYC
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, and ComplyAdvantage, the leader in financial crime intelligence, today announced a new partnership that will create a best-in-class on
iDenfy Partners with Mountain Wolf to Help Ensure KYC and KYB Compliance
- 10 months 1 week ago
- AML and KYC
iDenfy, a Lithuania-based RegTech company offering ID verification and fraud prevention solutions, partnered with Mountain Wolf, a global all-in-one cryptocurrency and digital payment service provider. Mountain Wolf will use iDenfy’s ID verification, Business Verification, and AML screening tools to automate its customer onboarding process and ensure regulatory compliance.
InvestGlass Partners with Sumsub to Revolutionize KYC Compliance in the Financial Sector
- 10 months 2 weeks ago
- AML and KYC
InvestGlass, a leading provider of digital investment management solutions, is proud to announce a strategic partnership with Sumsub, a global identity verification platform. This partnership promises a robust, integrated solution to expedite and enhance the Know Your Customer (KYC) process for banks, brokers, and crypto platforms globally. Leveraging both firm’s expertise, the partnership aims to fortify compliance procedures in a fast-paced... more
Two-thirds of Regulated Firms Worry About an AML Breach
- 10 months 2 weeks ago
- AML and KYC
The “worrying weight of compliance” is taking its toll on regulated firms in the emerging financial sectors, with more than two-thirds saying they are concerned about committing an anti-money laundering (AML) breach. One in five go even further, saying they are “very worried” about the robustness of their compliance procedures.
iDenfy Partners with AlaiseData to Alleviate KYC Compliance in the Technology Sector
- 10 months 2 weeks ago
- AML and KYC
iDenfy, a global RegTech company offering full-stack identity verification and fraud prevention tools, announced a new partnership with AlaiseData. This Germany-based development company provides innovative digital business solutions tailored to long-term product relationships. iDenfy’s verification service will help ensure KYC compliance and a swift verification process for AlaiseData’s customers.
Polimec and Deloitte Switzerland Introduce New KYC Credentials to Enhance Regulatory-Compliant Fundraising
- 10 months 2 weeks ago
- AML and KYC
Polimec, a decentralized funding protocol developed on Polkadot, and Deloitte Switzerland are joining forces to issue reusable KYC (Know Your Customer) credentials enabling access to global fundraising of digital assets.
Trulioo Reports 586% Increase in KYB Adoption As Marketplaces and Financial Services Drive Growth
- 10 months 2 weeks ago
- AML and KYC
Trulioo, a leading global identity verification platform, today announced it has experienced 586% growth adoption of its Know Your Business (KYB) verific
Sumsub Introduces a Full-cycle Verification Platform, Stirring the Borders of KYC, KYB, AML, and Anti-fraud
- 11 months 1 day ago
- AML and KYC
Today, Sumsub transforms from a world-leading KYC provider to the future-proof platform providing full-cycle verification for the whole user journey. With an eye on the dynamic changes impacting the global verification industry, Sumsub shifts its focus to deliver new golden standards of verification.
iDenfy Helps Build a Robust KYC/AML Program for P100
- 11 months 5 days ago
- AML and KYC
iDenfy, full-stack identity verification and compliance solutions hub, announced partnering with P100, an innovative cryptocurrency and financial service platform where users can buy, sell, deposit, and swap different digital currencies instantly. iDenfy’s ID verification and screening services will ensure compliance and help P100 maintain a seamless, user-friendly experience.
