Search Results for: money laundering

Fenergo-Launches-KYC-_-Onboarding-for-Salesforce-on-Salesforce-AppExchange_-the-World's-Leading-Enterprise-Cloud-Marketplace
Banking Fintech News

Fenergo Launches KYC & Onboarding for Salesforce on Salesforce AppExchange, the World’s Leading Enterprise Cloud Marketplace

Fintech News Desk
by Fintech News Desk0
Fenergo today announced it has launched Fenergo KYC & Onboarding for Salesforce on Salesforce AppExchange, providing customers with new ways to deliver automated straight through client journeys while satisfying Anti-Money Laundering (AML) and Know Your Customer (KYC) regulatory requirements. The app connects Fenergo’s client lifecycle management (CLM) and regulatory intelligence with......
Shift Insurance Suite Now Applies Artificial Intelligence Across Policy Lifecycle Processes
Artificial Intelligence Business Fintech News

Shift Insurance Suite Now Applies Artificial Intelligence Across Policy Lifecycle Processes

Fintech News Desk
by Fintech News Desk0
New Products and Solution Upgrades Address Rapidly Changing Business Requirements Shift Technology, a provider of AI-driven decision automation and optimization solutions for the global insurance industry, today announced availability of both new products and upgrades to existing solutions within the Shift Insurance Suite (Shift Technology Automates and Optimizes Decision Making......
Unqork and Arachnys Announce Partnership to Modernize Customer Onboarding Processes
Business Fintech News

Unqork and Arachnys Announce Partnership to Modernize Customer Onboarding Processes

Fintech News Desk
by Fintech News Desk0
Today, Unqork, the leading enterprise no-code platform, and Arachnys, the market-leading provider of KYC, AML and EDD data, announced a strategic partnership to bring the next-generation of solutions to KYC (Know Your Customer) and AML (Anti Money Laundering) processes. The partnership will integrate Arachnys’ database of leading global KYC and AML data......
Financial Institutions Say Governments Must Take More Active Role in AML Efforts to Improve Effectiveness: ACAMS Survey
Business Fintech Mobile Banking News Risk Management

ACAMS’ 4th Anti-Financial Crime Conference – Africa to Host Leading Compliance Experts on Region’s Greatest Emerging Regulatory Risks

Fintech News Desk
by Fintech News Desk0
Speakers include representatives from ESAAMLG, UNODC, Basel Institute on Governance and FIU officials from six African nations As part of its ongoing effort to help compliance professionals fight financial crime across the globe, ACAMS will host its 4th Anti-Financial Crime Conference – Africa beginning on January 27th. This two-day, fully virtual event will......
SmartSearch U.S. Introduces Enhanced Digital Fraud Checks with Data Referencing and Triangulation
Business Fintech News

SmartSearch Unveils Ultimate Beneficial Owner Service

Fintech News Desk
by Fintech News Desk0
Leading anti-money laundering (AML) firm SmartSearch, has launched a new service to help businesses identify the ultimate beneficial owner (UBO) of large corporates. Read More: NYMBUS Introduces Industry Advisory Board The increased capability comes as SmartSearch is now integrated with Experian’s Ultimate Beneficial Owner database, and is in response to......
Quantifind Secures $22 Million Financing Round
Fintech Fintech Funding News

Quantifind Secures $22 Million Financing Round

Fintech News Desk
by Fintech News Desk0
Funding Will Accelerate Pursuit of a Growing Market for Automated Financial Crime and Risk Investigation Quantifind, a provider of solutions that use data science to help automate financial crimes investigations, is proud to announce a strategic growth funding round of $22 million. Quantifind will use the funds to execute its go-to-market......
Kyckr-form-partnership-with-Australia's-FrankieOne
Banking Fintech News Risk Management

Kyckr Form Partnership With Australia’s FrankieOne

Fintech News Desk
by Fintech News Desk0
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 the Australian market. Read More: Reef Finance Becomes the Marquee Project in Pioneering Decentralized Finance with Binance, the World’s Largest Cryptocurrency......
TrustID and TruNarrative Form Partnership
Business Fintech News

TrustID and TruNarrative Form Partnership

Fintech News Desk
by Fintech News Desk0
Identity Document Experts TrustID and Financial crime platform TruNarrative join forces to deliver expert document review into firms’ onboarding strategies. Global RegTech company, TruNarrative has announced a new partnership with TrustID, to integrate their expert document review service into the TruNarrative platform. Enabling TruNarrative customers to utilise the industry expertise......
QuantaVerse Launches New Financial Crime Investigation Report to Streamline Level 1 AML Investigations
Business Fintech News

QuantaVerse Launches New Financial Crime Investigation Report to Streamline Level 1 AML Investigations

Fintech News Desk
by Fintech News Desk0
QuantaVerse Adds New FCIR to Speed Initial Reviews of TMS Alert Investigations QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has introduced an additional Financial Crime Investigation Report that addresses the specific needs of Level 1 AML compliance teams. The new report helps reduce the average......
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