AML compliance - FinTecBuzz

First AML launches Platform to Reduce Complex and Multinational Onboarding, Streamlining AML Collaboration

September 20, 20233 min

First AML, the global AML scaleup, announced the launch of its new self-service platform – Source, designed to revolutionise anti-money laundering workflows for compliance professionals and teams. The new platform offers an unrivalled choice for organisations with complex or multinational onboarding requirements, delivering streamlined collaboration and ensuring AML consistency. Created for compliance teams in financial services, law firms, accounting firms and real estate agencies, the platform empowers businesses to save valuable time, reduce costs, and eliminate...

by PRNewswire

Compliance & Scoring

VITREUS keeps adding Prominent Names to Their Team Roster

September 12, 20236 min

Exciting news from VITREUS, the trailblazing AI startup set to revolutionize Regulatory Compliance through Artificial Intelligence, as they welcome another Web3 celebrity into their core team. Vitreus not only has recently been accepted into the WebSummit ALPHA program as a “startup of extreme innovation”, but they’re also making waves across numerous fields. Fresh on the heels of appointing the esteemed Brian Harrel of AVANGRID, VITREUS is also adding another prominent name to their roster. Brian Evans, a prolific...

by PRNewswire

Compliance & Scoring

Informativ names Kimberly Lang as Chief Operating Officer

September 6, 20234 min

Appointment will support plans for growth of credit and compliance solutions provider.

by BusinessWire

Compliance & Scoring

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...

by PRNewswire

Compliance & Scoring

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...

by BusinessWire

Compliance & Scoring

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™,...