First AML joins The NayaOne Marketplace

First AML, the global scaleup which streamlines the entire anti-money laundering (AML) onboarding and compliance process, has joined the NayaOne Tech Marketplace. First AML’s leading AML platform, Source, is an all-in-one self-service for local and global KYC, designed to suit all AML teams and built for every step of the AML process.  Additionally, Source by First AML combines data sources, risk assessment, onboarding, case management, verifications, entity structure builds, PEPs and sanctions, workflow management and...

ID-Pal awarded Best KYC Solution at RegTech Insight Awards USA 2023

ID-Pal, a leading provider of identity verification and customer onboarding solutions, is thrilled to announce that it has been awarded the Best Know Your Customer (KYC) Solution at the RegTech Insight Awards USA 2023. The RegTech Insight Awards commend exemplary providers of regulatory technology solutions who are innovatively tackling the complexities of compliance within the North American financial services industry. ID-Pal’s victory highlights its significant contributions to the RegTech sector and is a testament to the efficacy...

Spryker announced a new partnership with Vertex Inc.

Spryker, the leading composable commerce platform for sophisticated use cases in B2B Commerce, Enterprise Marketplaces, and Thing Commerce, announced a new partnership with Vertex Inc., a leading global provider of indirect tax technology solutions. The partnership will see Vertex’s services offered through Spryker’s App Composition Platform, simplifying the process of complying with local tax jurisdictions in more than 19,000 jurisdictions worldwide. Customers can now connect with and leverage Vertex® O Series® to streamline tax needs for third-party...

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