Know your customer (KYC) stories - Page 7
LexisNexis Risk Solutions launches Australian cloud facility
Tue, 9th Jul 2024
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biometrics
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edge computing
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risk & compliance
LexisNexis Risk Solutions debuts its first Australian cloud hosting facility, enhancing local risk orchestration services with advanced compliance solutions.
First AML & Armalytix join forces to elevate AML processes
Thu, 30th May 2024
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fintech
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risk & compliance
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onboarding
First AML has partnered with Open Banking tech platform Armalytix to boost Source of Funds and Source of Wealth capabilities for large conveyancing firms.
Corporate treasurers frustrated by outdated bank onboarding methods
Tue, 14th May 2024
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fintech
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financial systems
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cfo
Research by Encompass Corporation reveals that 87% of corporate treasurers in the UK and US abandon banking applications due to outdated onboarding processes.
TrustQuay Viewpoint announces Guy Harrison as new CEO
Thu, 9th May 2024
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saas
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digital transformation
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risk & compliance
In a strategic move, TrustQuay Viewpoint appoints industry veteran, Guy Harrison, as CEO to enhance global development and facilitate the digital transformation in the TCSP sector.
Encompass appoints Neil Acworth as new Chief Information Security Officer
Wed, 27th Mar 2024
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risk & compliance
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cloud services
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cto
Neil Acworth steps into the role of Chief Information Security Officer at Encompass Corporation, bolstering the firm's commitment to delivering robust, data-centred financial security measures.
Encompass Corporation named 'One to Watch' in FCC50 list by Chartis Research
Tue, 19th Mar 2024
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edutech
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digital transformation
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risk & compliance
Specialist in compliance technology, Encompass Corporation, earns 'One to Watch' status from Chartis Research's FCC50 list, highlighting performance in battling financial crime.
Appdome bolsters mobile fraud fight with Geo Compliance feature set
Mon, 19th Feb 2024
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risk & compliance
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ios
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apple
Mobile app security firm Appdome introduces Geo Compliance feature set to fight mobile fraud and aid brands in verifying user location.
CAMS enters insurance sector with major Oriental Insurance mandate
Wed, 7th Feb 2024
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surveillance
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ai models
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insurance
Financial technology provider Computer Age Management Services (CAMS) secures an expansive contract from Oriental Insurance Company.
Encompass acquires CoorpID & Blacksmith KYC for digital identity goal
Wed, 17th Jan 2024
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risk & compliance
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m&a
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encompass
Encompass Corporation acquires CoorpID and Blacksmith KYC from ING, in a strategic move to establish a revolutionary Corporate Digital Identity platform.
Encompass Corporation honoured as leader on RegTech100 list
Mon, 11th Dec 2023
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cx
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martech
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risk & compliance
Encompass Corporation's dynamic Know Your Customer (KYC) process automation platform earns them a place in the 2024 RegTech100 list.
North Korea's illicit cryptocurrency theft fuels weapons program
Wed, 6th Dec 2023
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crypto
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blockchain
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partner programmes
North Korea's state-sponsored cyberattacks are amassing billions in stolen cryptocurrency, funding up to half of the nation's missile program.
ADVANCE.AI bags ASEAN Fintech Award at Global Fintech Awards
Tue, 28th Nov 2023
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risk & compliance
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monetary authority of singapore
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deepfakes
ADVANCE.AI, a Southeast Asian digital ID and risk management provider, has won the ASEAN Fintech Award at the Global Fintech Awards.
IDVerse joins Mastercard Engage for digital ID verification solutions
Mon, 13th Nov 2023
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genai
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ai
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cloud services
IDVerse teams up with Mastercard Engage for seamless, all-inclusive digital identity verification utilising generative AI technology.
iDenfy teams up with CocaBit to ensure swift onboarding of crypto users
Mon, 30th Oct 2023
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uc
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crypto
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blockchain
iDenfy and Lithuanian cryptocurrency exchange platform, CocaBit, collaborate to enhance crypto trading experiences through AI-powered ID verification.
IDVerse and Conga team up to improve Revenue Lifecycle Management
Mon, 30th Oct 2023
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ai
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lifecycle asset management
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onboarding
IDVerse has joined forces with Conga to boost revenue lifecycle management by refining client onboarding and security.
Presight AI and TOTM Tech form alliance for digital identity solutions
Mon, 23rd Oct 2023
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digital transformation
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healthtech
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users
Presight AI and TOTM Tech are partnering to build digital identity solutions, reshaping national digital transformation.
Grapple surpasses AUD $200m milestone as they introduce AI to their Lendtech platform
Mon, 23rd Oct 2023
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data analytics
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martech
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commerce systems
Grapple surpasses the AUD $200m funded invoices milestone by introducing AI to their innovative Lendtech platform.
Sumsub partners dtcpay to secure digital currency payments
Fri, 22nd Sep 2023
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paas
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cx
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martech
dtcpay will integrate Sumsub's eKYC solution into its wallet platform to streamline onboarding processes, helping businesses transact efficiently and securely.
Revolutionising AML workflows, First AML launches Source
Wed, 20th Sep 2023
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risk & compliance
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money laundering
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aml
First AML launches Source, a self-service platform to reinvent AML workflows, offering hope to businesses grappling with regulatory challenges.
Tencent Cloud teams up with Allo Bank to enhance digital banking
Fri, 7th Jul 2023
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uc
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fintech
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collaboration
Tencent Cloud has announced its collaboration with Allo Bank, Indonesia's largest digital banking platform, to enhance digital banking in the country.