Tag : anti-money laundering

Exploring E-Learning in Latin America: Insights from the Director of Global Partnerships at PayRetailers
Digital Payments News

Exploring E-Learning in Latin America: Insights from the Director of Global Partnerships at PayRetailers

Business Wire
by Business Wire0
The e-learning industry in Latin America is booming, thanks to the increased access to the internet and the adoption of mobile devices. Digital payments play a crucial role in its development by providing security and expansion into new markets. We interviewed Fiorella Lezama, Director of Global Partnerships at PayRetailers, to gain her insights on how to......
Tookitaki Launches CaaS Solution, a Self-Service AML Solution on the Cloud
Compliance management News

Tookitaki Launches CaaS Solution, a Self-Service AML Solution on the Cloud

PR Newswire
by PR Newswire0
Tookitaki, a trusted leader in the anti-money laundering space, announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions globally. This innovative SaaS offering, optimised for cost and efficiency, gives financial institutions (FIs) access to Tookitaki’s flagship compliance solution – the Anti Money Laundering Suite (AMLS) on a secure, self-service......
IDnow Receives ANSSI’s Security Approval for PVID Certification for Its Identity Proofing Services IDCheck.io and Videoident
Finance Fintech News Security

IDnow Receives ANSSI’s Security Approval for PVID Certification for Its Identity Proofing Services IDCheck.io and Videoident

PR Newswire
by PR Newswire0
The PVID certifications issued by ANSSI for the automated IDCheck.io identity proofing service and the videochat-based VideoIdent mark a new milestone in the identity proofing service provider’s desire to become the leading European player on the digital identity market. IDnow, a leading identity proofing platform provider in Europe, has obtained the......
Astra Protocol's Digital Compliance Solutions: A Beacon for Emerging Markets like Uganda
Compliance management News

Astra Protocol’s Digital Compliance Solutions: A Beacon for Emerging Markets Like Uganda

PR Newswire
by PR Newswire0
Uganda, a vibrant nation in East Africa, is undergoing a digital transformation. The country’s central bank has recently shown a more open stance towards cryptocurrencies, inviting members of the Blockchain Association of Uganda (BAU) to participate in its regulatory sandbox. This U-turn signals the beginning of a new chapter in the Ugandan digital economy,......
Starling Bank Selects Napier’s Intelligence Compliance Platform
Banking News

Starling Bank Selects Napier’s Intelligence Compliance Platform

Business Wire
by Business Wire0
Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the Anti-Money Laundering (AML) and counter-terrorism financing (AML/CTF) technology platform of choice for the leading British digital challenger bank, Starling. Latest Fintech Interview: Global Fintech Interview with Ramy Ashour, Global Head of Enterprise & Solutions......
LGT Private Banking Selects CYBERA’s Anti-Money Laundering Solution to Bolster Security Measures
Banking News

LGT Private Banking Selects CYBERA’s Anti-Money Laundering Solution to Bolster Security Measures

Cision PRWeb
by Cision PRWeb0
CYBERA, the leading provider of advanced cybercrime reporting and prevention solutions announces a strategic partnership with LGT Private Banking, a leading international private bank owned by the Princely Family of Liechtenstein. CYBERA, the leading provider of advanced cybercrime reporting and prevention solutions announces today a strategic partnership with LGT Private......
Sumsub Doubles Down on Fintech to Lead Industry Through Shifting Regulatory Landscape
Fintech News

Sumsub Doubles Down on Fintech to Lead Industry Through Shifting Regulatory Landscape

PR Newswire
by PR Newswire0
Full-cycle verification provider shares compliance expertise to help businesses address KYC/AML, fraud prevention, and transaction monitoring in the Fintech space The regulations Fintech companies must adhere to change fast, with new possibilities and compliance requirements being regularly introduced across various jurisdictions. Today, Sumsub, a full-cycle verification platform to secure the whole......
Grant Thornton Survey: Global Sanctions Continue to Pose Significant Challenges for Financial Institutions
Compliance management News

Grant Thornton Survey: Global Sanctions Continue to Pose Significant Challenges for Financial Institutions

Business Wire
by Business Wire0
76% of financial institutions are experiencing enhanced regulatory scrutiny related to sanctions Grant Thornton LLP, one of America’s largest audit, tax and advisory firms, has released its first-ever Global Sanctions Compliance survey. The survey canvassed decision makers at nearly 300 financial institutions around the world to understand how they are responding......
Onfido and Lemonway Partnership Sees 2X Increase in Customer Acquisition With a Streamlined KYC Process
Digital Payments News

Onfido and Lemonway Partnership Sees 2X Increase in Customer Acquisition With a Streamlined KYC Process

Business Wire
by Business Wire0
Pan-European payments service provider, Lemonway, sees immediate results with automated identity verification solutions; and further expands its partnership with Onfido Onfido, the global leader in automated identity verification, announced the results of its four year partnership with Lemonway, a leading Pan-European payment institution. Since integrating Onfido’s AI-powered identity verification solutions,......
1