Tag : SAR

While Global New Account Fraud Rates Fell by 23% in 2020, Fraud Rates in the UK Climbed 28%
Artificial Intelligence Fintech News

Jumio Acquires Beam Solutions’ AML Platform to Deliver the First End-to-End Identity Verification and Compliance Solution

Fintech News Desk
by Fintech News Desk0
Jumio to integrate Beam’s AML screening and transaction monitoring services into its KYX Platform to detect financial crime and streamline regulatory compliance Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, announced that the company acquired the AML platform from Beam Solutions, a San Francisco-based startup focused on......
Tricor Welcomes New Laws That Amplify Hong Kong’s Role as Leading Asian Fund Hub
Fintech Fintech Funding News

Tricor Welcomes New Laws That Amplify Hong Kong’s Role as Leading Asian Fund Hub

Fintech News Desk
by Fintech News Desk0
Tricor Group (Tricor) congratulates the Hong Kong Government for boosting the city’s role as a major Asian private equity hub by introducing the long-awaited Limited Partnership Fund Bill (LPF regime) which should become legislation on August 31. Read More: GIACT Donates Identity and Account Verification Services to the Brave of Heart......
Abrigo Advisory Services Safeguards Against Missed Deadlines With Suspicious Activity Monitoring Services
Fintech News

Abrigo Advisory Services Safeguards Against Missed Deadlines With Suspicious Activity Monitoring Services

Fintech News Desk
by Fintech News Desk0
During this uncertain time of pandemic and economic downturn, many financial institutions are struggling to keep all aspects of their operations strong. Many BSA/AML and compliance professionals are tasked with instituting business continuity plans while receiving no relief from their normal regulatory compliance duties and deadlines. Read More: Crypto Gazette Brings......
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