Search Result for "know-your-customer"

ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms

ACAMS and ElephantThink Partner to Deliver Groundbreaking Web-Based Transaction Monitoring and Know-Your-Customer Training for ING Globally

Multi-lingual SaaS Solution developed for Dutch financial group’s global employee base ACAMS, in partnership with artificial intelligence (AI) company ElephantThink, has successfully conceptualized and delivered its first fully online web-based…

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Kyckr-form-partnership-with-Australia's-FrankieOne

Kyckr Form Partnership With Australia’s FrankieOne

Kyckr Limited (ASX:KYK) (Kyckr), a regulatory technology (RegTech) company, is pleased to announce a partnership with FrankieOne, a leading onboarding and fraud-prevention platform for banks, fintechs and financial institutions in…

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Elliptic Recognizes Cryptoasset Businesses For Outstanding Compliance

Elliptic Recognizes Cryptoasset Businesses For Outstanding Compliance

Elliptic, the global leader in cryptoasset risk management solutions, today has presented an Elliptic Compliance Award to the cryptoasset businesses demonstrating exemplary compliance and their contribution to making the cryptoasset…

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Heliocor-Partners-with-Finch-Global-to-Accelerate-Development-of-ID-Validation-Service-toSpeed-Recovery-in-the-Post-Covid-19-World

Heliocor Partners With Finch Global to Accelerate Development of ID Validation Service to Speed Recovery In The Post Covid-19 World

Finch Global, Europe’s leading innovator in the anti-money laundering and know your customer services sector, has signed a technology partnership agreement with Heliocor.  Heliocor specialises in AI enabled real-time, ID authentication,…

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OneConnect Enables Fintech Innovation in Abu Dhabi Global Market's Digital Lab

OneConnect Financial Technology Cements Presence in Malaysia With New Entity; Launch Graced by MDEC

OneConnect Financial Technology Co., the leading technology-as-a-service platform provider and an associate of Ping An Insurance Group, reaffirms its commitment as the trusted tech partner for financial institutions in Malaysia with the launch…

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PAAY and Bluefin Join Forces to Dramatically Advance Remote Commerce Security

Global AML/KYC Spending Projected To Total $1.2 Billion In 2020, Rising 12.5% As Regulators Renew Focus On Enforcement Actions – New Burton-Taylor Report

Global spend on Anti-Money Laundering (AML)/ Know-Your-Customer (KYC) and related financial crime and compliance activities is projected to total a record $1.2 billion in 2020 according to two new research reports…

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AC Milan to Join Sports Crypto Movement with Launch of $ACM Fan Token

Choice Technology Solutions Inks Deal with Merrick Bank

Choice Technology Solutions, a financial-technology leader in back-office automation, today announced that Merrick Bank has selected the company’s Jarvis all-in-one back-office management platform for its business needs. In the battle to stay…

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Fiserv Selected to Further Bank of Queensland’s Digital Strategy

FIMBank Strengthens Financial Crime Risk Management Stance with Fiserv

Global trade finance specialist implements robust, scalable AML and payment fraud technology FIMBank, a private Malta-based bank, has enhanced its financial crime risk management capabilities with a platform from Fiserv, a leading…

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nCino Bank Operating System® selected by Barclays

nCino Bank Operating System® selected by Barclays

Barclays is utilizing the cloud-based nCino platform to digitally streamline operations  nCino, Inc. (NASDAQ: NCNO), a pioneer in cloud banking and digital transformation solutions for the global financial services industry,…

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Desert Financial Credit Union Streamlines the Member Authentication Process in the Contact Center with MemberPass™

Desert Financial Credit Union Streamlines the Member Authentication Process in the Contact Center with MemberPass™

MemberPass provides contactless, self-sovereign control over personal information to ease the authentication process for members MemberPass™, the flagship contactless identity solution powered by credit union service organization (CUSO) CULedger, has officially been…

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