Tag : adverse media

LSEG and Facctum Partner to Deliver World-Check On Demand: Real-Time Risk Intelligence for a Faster World Facctum Logo
Finance News

LSEG and Facctum Partner to Deliver World-Check On Demand: Real-Time Risk Intelligence for a Faster World

PR Newswire
by PR Newswire0
LSEG and Facctum announced a collaboration to deliver World-Check On Demand via Facctum’s industry leading FacctList™ platform – a real-time risk intelligence solution providing instant, continuously updated access to LSEG’s trusted financial-crime data. Built for a faster world, World-Check On Demand delivers accurate, continuously refreshed data across sanctions, politically exposed persons (PEPs), adverse media,......
ComplyAdvantage Launches ComplyTry A Free Tool To Verify Customers Using PEPs, Adverse Media And Additional Insights
Finance News Security

ComplyAdvantage Launches ComplyTry A Free Tool To Verify Customers Using PEPs, Adverse Media And Additional Insights

Fintech News Desk
by Fintech News Desk0
Conduct Smarter Identity Searches And Contextualized Risk Indicators Using The World’s Largest Database Of People and Businesses ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of a new tool called ComplyTry™ enabling anyone to better understand the risk profiles of prospective customers using live sanctions,......
Armadillo-awarded-a-place-on-the-Global-RegTech100-listing-for-2021
Business Fintech News

Armadillo Awarded A Place On The Global Regtech100 Listing For 2021

Fintech News Desk
by Fintech News Desk0
The Armadillo Group are pleased to announce that they have been awarded a place on the prestigious Global RegTech100 list for 2021. This is an annual list of 100 of the world’s most innovative RegTech companies by the specialist research firm and journal, RegTech Analyst. RegTech Analyst said “A panel of......
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