Tag : PEP

Accuity-Releases-Bankers-Almanac-Enhanced-Due-Diligence-to-Automate-Risk-Assessments-for-Financial-Counterparty-KYC
Banking Fintech Investment Services News Risk Management

Accuity Releases Bankers Almanac Enhanced Due Diligence to Automate Risk Assessments For Financial Counterparty KYC

Fintech News Desk
by Fintech News Desk0
Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions, has announced the availability of Bankers Almanac Enhanced Due Diligence, a new solution that will enable banks to conduct efficient and effective KYC risk assessments of their financial counterparties within a single application. Accuity......
Tokenization Platform LCX to Automate Anti-Money Laundering Practices and Crypto Compliance
Blockchain Business Fintech News

Tokenization Platform LCX to Automate Anti-Money Laundering Practices and Crypto Compliance

Fintech News Desk
by Fintech News Desk0
Liechtenstein based LCX, announced a partnership with Pliance. LCX is enhancing its Anti-Money Laundering (AML) processes such as screening of Politically Exposed Persons (PEP), Combating the Financing of Terrorism (CFT) and sanction screening by integrating Pliance’s technology and API’s. LCX’s compliance suite enables automating compliance processes to make sure that all cryptocurrency transactions......
iDonate Secures $8.7M Round of Financing
Banking Fintech News

iDonate Secures $8.7M Round of Financing

Fintech News Desk
by Fintech News Desk0
The Generosity Industry’s Leading Enterprise Digital Giving Platform Completes Capital Raise Clearing Pathway to Sector Dominance iDonate, the leading provider of digital giving systems, announced an $8.7 million funding round. The financing will allow the company to fully integrate iDonate Payments into its core platform creating a SaaS/Payments solution that supports......
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