The Citco Group of Companies (Citco) Selects Fenergo’s CLM SaaS Platform to Streamline Client Onboarding and KYC Processes
- 1 year 3 months ago
- AML and KYC
The Citco group of companies (Citco) has moved to streamline the client onboarding and Know Your Customer (KYC) processes after agreeing a deal with digital transformation business, Fenergo, to integrate its client lifecycle management (CLM) platform across Citco.
Global Crypto AML & Regulatory Fines Surge in 2022
- 1 year 3 months ago
- AML and KYC
Fenergo, the leading provider of digital solutions for client lifecycle management (CLM), today released its annual findings on global financial institution fines, which show that the number of penalties issued for crypto sharply rose in 2022.
Development, Implementation And Management of ML Models
- 1 year 3 months ago
- AML and KYC
Effectively develop and govern machine learning models for appropriate implementation and to help overcome issues surrounding data and explainability.
AML RightSource Reimagines Compliance with a Powerful Brand Refresh
- 1 year 4 months ago
- AML and KYC
AML RightSource, the leading global provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, unveiled its new brand which reflects the company’s global transformation and the integrated nature of its financial crime compliance portfolio.
Tempo Teams Up with Sumsub to Ensure Bulletproof Fraud Protection and KYC Compliance
- 1 year 4 months ago
- AML and KYC
Tempo France, a Paris-based money transfer company, has partnered up with Sumsub, a global all-in-one verification platform to effectively verify users, secure customer data processing and comply with the latest KYC/AML regulations.
Ontop to Deploy ThetaRay AI-Powered AML Tech to Enable the Future of Work
- 1 year 5 months ago
- AML and KYC
ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced today that Ontop, a fintech platform shaping the future of work, has selected ThetaRay’s advanced SONAR anti-money laundering (AML) solution to monitor and detect both known and unknown financial crime threats.
smartKYC Announces Stephen Manly as Head of Sales
- 1 year 5 months ago
- AML and KYC
smartKYC announces Stephen Manly as the company’s new Head of Sales. Stephen will be responsible for driving revenue and sales team leadership. A consultative, enterprise sales professional for more than 25 years, Stephen has spent the last six years developing his subject matter expertise in KYC processes and technology.
Hodge Bank Selects LexisNexis Risk Solutions for End-to-end Customer Onboarding and Ongoing Monitoring
- 1 year 5 months ago
- AML and KYC
Data and analytics firm, LexisNexis® Risk Solutions, has been selected to provide Hodge with a full end-to-end solution for customer onboarding and ongoing monitoring, incorporating AML screening, transaction monitoring and case management, all within a single platform.
°neo by Five Degrees and Fourthline Announce Collaboration to Fight Financial Crime in Digital Banking
- 1 year 5 months ago
- AML and KYC
Amsterdam-based Fourthline is one of the fastest-growing digital KYC providers and offers KYC-related services that complement the °neo lending and accounts engines. Integration will enable clients to do a quick and automated watchlist screening on existing customers against PEP and sanction lists. This will detect fraud and de-risk clients’ existing customer portfolio.
European Banks are Failing to Plan for Future KYC and AML Risks, Says New Report by Ondato
- 1 year 5 months ago
- AML and KYC
European banks are spending most of their AML (Anti-Money Laundering) and KYC (Know Your Customer) budgets on manual processes that cannot scale to meet the costs and risks of increased compliance demands, according to a new report from Ondato, a technology company that streamlines AML and KYC processes.
iDenfy Partnered with SupplierPlus to Battle Fraud with AML Screening and Monitoring Services
- 1 year 5 months ago
- AML and KYC
The AI-based ID verification and fraud prevention startup, iDenfy, announced uniting with SupplierPlus, the fintech that helps simplify invoice financing between buyers, suppliers and banks. iDenfy’s AML Screening and Monitoring solution kit will automate compliance and ensure a smooth customer onboarding process for SupplierPlus.
SmartSearch Appoints New VP of Professional Services Sales
- 1 year 5 months ago
- AML and KYC
SmartSearch, the provider of the UK’s leading digital compliance solution for anti-money laundering (AML) has promoted Tom Dockerty to the position of vice president of professional services sales.
Markor Technology Teams Up with Sumsub to Streamline Verification for iGaming Customers
- 1 year 5 months ago
- AML and KYC
Markor Technology has partnered with Sumsub to provide enhanced verification and fraud protection while ensuring full compliance.
Arion Bank and Lucinity Join Forces in the Fight Against Money Laundering
- 1 year 5 months ago
- AML and KYC
Arion Bank has announced it will implement Lucinity's technology to help strengthen its defences against money laundering and contribute to a safer financial system. Lucinity's software solution uses the latest artificial intelligence technology to detect money laundering and make it easier for financial companies to spot and resolve such issues more efficiently.
Sumsub Receives SOC 2 Type II Attestation
- 1 year 6 months ago
- AML and KYC
Sumsub, a global tech company offering customizable KYC, KYB, KYT, and AML solutions, today announced the successful completion of the System and Organisation Controls (SOC) 2 Type II audit.
