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The fintech will use the AI-powered communication surveillance product to strengthen risk detection Relativity, a global legal and compliance technology company, today announced that Breaking Wave, a Deutsche Bank company building a digital future for the bank and its customers, has implemented Relativity’s AI-powered communication surveillance product Relativity Trace to advance their compliance and regulatory efforts. Relativity Trace proactively detects regulatory misconduct like insider trading, collusion and other non-compliant behavior. With the implementation of Relativity Trace, Breaking Wave...

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Kharon, a data and analytics company providing organizations with intelligence at the intersection of global security and commerce, today announced a partnership with Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, and Neterium, an API-native and cloud-native screening provider. Through this partnership, Binance will utilize Kharon’s industry-leading data and analytic platform in order to enhance its sanctions screening and broader KYC controls. Kharon’s data will be delivered into Binance’s transaction screening environment in...

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Behavox, which provides a suite of security products that help compliance, HR, and security teams protect their company and colleagues from bad actors, today announced that Perella Weinberg Partners, a global financial firm focused on investment banking advisory services, has contracted Behavox for its services. Important to securing the partnership with Perella Weinberg was Behavox’s Financial Services Competency accreditation in the Amazon Web Services (AWS) risk management category. The AWS certification is awarded to solutions that...

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Rajiv Varshney, most recently Chief Compliance Officer at Investors Bank, joins iCreditWorks and will be responsible for managing compliance risks and driving sustainable enterprise risk processes for the organization. iCreditWorks, one of the fastest-growing FinTech platforms in the United States, announced today the addition of Rajiv Varshney as Chief Compliance Officer to its executive team. An expert in regulatory remediation and compliance governance, Varshney brings his vast experience in financial services to the organization after a successful tenure...

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ixFintech Group Limited (ixFintech) is honored to announce that the company has won the TADS Awards 2021 under the Eco-System Excellence (KYC/Compliance) category. ixFintech Group created a DEFI machine, DAEM (Digital Asset Exchange Machine) and ixWallet both installed with post quantum computing security, based on code-based post-quantum cryptography. Both are the world’s first in the market. In addition, both are connected to anti-money laundering (AML) solution which generates risk score for Bitcoin and Ethereum public...

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SNI’s solutions enable you to retrieve, map and process accounting data from a customer’s ERP and convert it to an XML file. Decisions were announced to adapt to the new process in Romania. The National Agency for Fiscal Administration (ANAF) has allowed a three-month grace period for compliance with the new requirements. This means that there will be no fines for submission errors or reporting errors in SAF-T files for January, February, and March. Taxpayers...

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Arctic Intelligence, a global provider of enterprise risk assessment software to regulated institutions, has today released results of its first annual Anti-Money Laundering (AML) Benchmark report.  The report highlights how organisations assess their inherent risk* of exposure to money laundering and terrorism financing, their control effectiveness and their residual risk*. Findings are based on a blend of qualitative risk assessment data from Arctic Intelligence’s AML Accelerate Platform and quantitative data from a cross-section of risk...

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