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FullCircl announced its latest product release
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, announced its latest product release. With B2B financial institutions operating in an incredibly fast-paced, complex, and rapidly evolving environment, FullCircl’s latest enhancements are aimed at delivering new capabilities to risk professionals that improve time to revenue, whilst efficiently safeguarding against potential threats. New features include: ComplyAdvantage PEPs and sanctions API integration – effective screening and monitoring of individuals and entities...
FullCircl and ComplyAdvantage Announce New Partnership
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, and ComplyAdvantage, the leader in financial crime intelligence, announced a new partnership that will create a best-in-class onboarding and customer lifecycle management solution. When companies integrate with FullCircl and ComplyAdvantage, they access a suite of advanced PEP, sanctions, adverse media, credit and risk screening tools that provide market-leading compliance and risk capabilities. This highly differentiated approach to anti-money laundering...
Onfido Achieves ETSI TS 119 461 Certification
ETSI remote identity proofing certification allows Onfido to provide compliant identity proofing solutions for trust services across Europe.
Kyckr and Blacksmith KYC to enable plug-and-play client onboarding
London, 18 April // Kyckr, the corporate Know-Your-Customer company and Blacksmith KYC, the RegTech venture of ING Bank, have partnered by giving Blacksmith’s clients access to Kyckr’s real-time data retrieval and registry connections – simplifying onboarding and review processes that would otherwise take months. Kyckr provides its customers and partners real-time access to aggregated corporate Know Your Customer (KYC) and Ultimate Beneficial Owner (UBO) data from over 300 company registries and primary regulated sources worldwide....
ClearBank® Launches Dynamic Banking
ClearBank® today announces the launch of Dynamic Banking, a range of accounts specifically designed to support the transactional banking services already provided by ClearBank®. Since launch in 2018, ClearBank® has held hundreds of conversations with regulated firms and the result is ClearBank® Dynamic Banking, an innovative range of financial services and interlinked bank accounts designed to support the specific and complex requirements of our regulated business. Two services are now available with the Dynamic Banking...
Tarabut Acquires Vyne Ahead of New MENA Regulatory Requirements
Tarabut, the first and largest regulated open banking platform in the MENA region, announced the acquisition of London-based Vyne, a real-time account-to-account (A2A) payments platform for online businesses. This strategic acquisition, which has been approved by both the Saudi Central Bank (SAMA) and the UK’s Financial Conduct Authority (FCA), bolsters Tarabut’s ability to deliver faster, more accessible, and more interconnected financial services, both across the region and globally. The deal closed officially on August 1st,...
IDA Raised USD6 Million Seed Round Led by CMCC Global and Hashed
IDA, a premier Hong Kong-based digital asset company, has raised USD6 million in a seed funding round led by prominent blockchain investors CMCC Global, under its Titan Fund, and Hashed. This capital injection will enable IDA to advance the development and launch of its first fiat-referenced stablecoin, HKDA, which is designed to be regulated in Hong Kong. Additional participants in this round also include Hack VC, Anagram, GSR, Protagonist, Brinc, Chorus One, Kenetic, SNZ, and Yolo Investments as well as notable angel investors, such as Raj Gokal, Co-founder of Solana. Aside from providing funding, leading blockchain...
RegVerse Expands Avery Platform with Fusion1 Product Suite
The award-winning Avery platform now includes Fusion1—a comprehensive suite of AI-enabled automated workflow tools to increase the reliability and accuracy of RIA and Broker-Dealer compliance and surveillance programs