LexisNexis Risk Solutions says companies will struggle with upcoming 5MLD
The regulation follows from the Panama Papers leaks and crypto.
The regulation follows from the Panama Papers leaks and crypto.
Authorities handed down three AML-related fines May, totaling to $336.7 million.
Thriving in a hyper-connected world.
The solution will help Tally’s compliance to industry requirements.
We must we re-imagine risk management and compliance.
The platform is designed for small to medium-sized investment managers.
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Major players will be forced into closer collaboration with regulators.
Exiger promises SMBC it will boost its operational efficiency by more than 80%.
Strands technology will become “a tool for financial education”
A record year for the technology provider.
The platforms chose collaboration over competition.
Customers can lower their interest rates in a matter of minutes
ADCB stands at a market capitalisation of AED 58 billion.
It’s testing exclusively with Google smart speakers for this pilot.
SVB exec comments on Brexit and the UK’s supportive fintech environment.
The company uses its own software to onboard its customers.
The funding was led by New York-based investor Prudence Holdings.
The ‘Mobile Student Edition’ is designed to tap into the Gen Z market
kompany combines AI, robotic process automation and blockchain technology.
Included in the short implementation period was an API-based connectivity
Cloudera enables digital transformation for global financial services institutions.
Regulators seek to send a strong message to financials if they drop the ball on sanctions screening.
The solution will reduce onboarding time for new clients.
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Complying with regulation across each geography.
The partnership is a first for the ID verification provider.
AI solution overcomes the difficulties of verifying Brazilian ID.
In the last year, Lightico has quadrupled in employee count.
Drawing the curtains on a bright tomorrow.
It will enable clients to see an overview of a business’ credit score.
Data-driven automation of KYC and risk, aims to improve onboarding processes.
The tool has been in development for two years.
Konsentus will provide Moneyou with third party provider (TPP) identity & regulatory checking.
AMLtrac has been integrated into Hinckley & Rugby’s Summit back office system.
The problem has prevented flagging for almost a decade.
The Series A was led by Ventech.
Deutsche Bank picks Red Hat, Orange acquires Secure Link, and much more!
Follows QEDIT’s $10 million Series A investment round.
It will support retail and corporate banking, with other sectors in the future.