The AI-based SURVEIL-X Holistic Conduct Surveillance Suite offers comprehensive coverage for regulatory needs, analyzing trade, communications, and other behavioral data
RegEd’s Advertising Compliance Solution surpasses 5 Mn submissions
July 29, 20234 min
RegEd's Enterprise Advertising Review achieves new milestone, propelled by continuous product innovation including the integration of AI and other advanced capabilities.
ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring
July 19, 20237 min
Any company can now confirm the legitimacy of a new business customer faster and more efficiently, minimizing risk
Starling Bank selects Napier’s Intelligence Compliance platform
July 18, 20233 min
Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the Anti-Money Laundering (AML) and counter-terrorism financing (AML/CTF) technology platform of choice for the leading British digital challenger bank, Starling. Napier will provide its Transaction Screening solution from the Napier Continuum platform to Starling Bank, to help it continue to deliver on its vision of fast technology, fair service and honest values. Starling chose Napier because of the platform’s standout technology and performance, that...
VantageScore Appoints Kimberly Schmid as EVP and General Counsel
July 13, 20233 min
VantageScore® announced that Kimberly Schmid has joined the company as Executive Vice President and General Counsel. Schmid will report to Silvio Tavares, President and CEO of VantageScore, and is responsible for all legal and compliance matters at the company, joining at a time of rapid growth and broad market adoption for VantageScore. “We are thrilled to welcome Kimberly to our executive leadership team,” said Silvio Tavares, President and CEO. “Kimberly brings to the role a deep understanding of the financial services,...
Unlock new revenue streams with ARC
July 10, 20234 min
ComplyCube, the leading identity verification platform, has introduced a generous partnership program called Accelerate Revenue with ComplyCube (ARC). The ARC™ initiative provides partners with exceptional incentives and assistance to democratize AML, KYC, and Identity Verification solutions and thus support ComplyCube’s mission of building trust in the internet. ComplyCube has recently revamped its Startup Program to enable more early-stage and growing businesses to access its industry-leading KYC platform and receive credits worth up to $50,000. However, companies such as consultancies, independent software vendors...
Following commercial availability announced on January 18, CapZone Analytics has delivered the first round of CapZone Reports to Qualified Opportunity Funds, establishing a strong tax compliance and risk management foundation for Funds and investors consistent with 26 U.S. Code § 1400Z-2. As Opportunity Zone (OZ) Funds and investors prepare for increasing regulatory scrutiny, the CapZone Reports are critical. The core of CapZone Analytics’ platform is the OZ Rules Engine, which codifies IRS regulations for investors, Funds, and...
Gate.io choses Sumsub for AML screening, KYC & Travel Rule solutions
July 6, 20234 min
Gate.io teams up with Sumsub to streamline user onboarding and stay fully compliant with tightening crypto regulations Gate.io, a pioneering virtual asset service provider, has joined forces with Sumsub, a full-cycle verification platform providing curated solutions for know-your-customer (KYC), know-your-business (KYB), anti-money laundering (AML), and transaction monitoring. Gate.io has chosen Sumsub for AML screening, KYC and Travel Rule solutions based on the high quality standard upheld by both companies. This collaboration will allow Gate.io to enhance user onboarding...
Accelerate Revenue with ARC, ComplyCube’s Global Partnership Program
July 6, 20234 min
ComplyCube introduces ARC™, a generous partnership program revolutionizing AML compliance. Partners can tap into global markets, monetize their networks, and reach a broader audience through the SaaS platform’s KYC service. The program boasts an attractive referral scheme, expert consultations, and a secure, GDPR-compliant solution. ComplyCube, the award-winning provider of global identity verification solutions, announces the launch of ARC™ (Accelerate Revenue with ComplyCube), a comprehensive partnership program set to equalize the Anti-money Laundering landscape. With ARC™,...
Amber Group achieves Triple ISO Certification for two categories
July 5, 20235 min
Amber Group demonstrates exceptional capability in information security with ISO 27001, ISO 27701, and ISO 29151 certifications, along with NIST Privacy Framework, NIST Cyber Security Framework and SOC 2 Type II Compliance