Produced with Dr. Martin Navias, Senior Visiting Research Fellow at King's College London, the five-part series provides best-practice guidance on the critical role of compliance in customer onboarding
Zero Hash, the leading global B2B2C crypto-as-a-service infrastructure provider, today announced its expansion into Brazil. Zero Hash enables businesses to embed digital assets within their product offering with a light technical lift and little regulatory burden. Zero Hash’s platform provides customers the complete building blocks for supporting a broad range of crypto offerings, including liquidity, custody, reporting, and regulatory and compliance infrastructure, all through a simple API integration. Since its founding in 2017, Zero Hash...
On October 24th, Eastern Time, MetaTdex successfully obtained a United States MSB license (Money Services Business), and that will help MetaTdex to further its global compliance strategy. This license is a financial license approved and issued by FinCEN (Financial Crimes Enforcement Agency) a bureau of the U.S. Department of the Treasury. Which allows MetaTdex to conduct digital currency transactions in a safe and compliant process. The Department of the Treasury and the SFO （Securities and Futures...
Napier, provider of leading anti-financial crime compliance solutions, announced that investor services group IQ-EQ is upgrading its screening capabilities to Napier’s AI-enhanced Client Screening. Napier’s Client Screening solution will further enhance IQ-EQ’s existing systems by automatically screening clients at relevant intervals against sanctions, Politically Exposed Persons (PEP) lists, and other key watchlists. The AI capabilities will also help IQ-EQ to reduce volumes of false positives and enable faster screening. IQ-EQ provides a range of compliance administration, asset,...
Deloitte & Touche LLP and AuditBoard today announced an extension of their strategic business alliance that will help companies simplify environmental, social, and governance (ESG) reporting, unify their ESG data, streamline evidence collection, and automate ESG activities to enable greater visibility. The alliance extension allows companies to address their ESG initiatives by utilizing AuditBoard’s innovative cloud-based platform for audit, risk, and compliance management in combination with Deloitte’s Sustainability, Climate, and Equity services offering. Deloitte, which provides industry-leading...
NICE Actimize’s Data IQ Clarify SaaS workflow solution will also be used to facilitate compliance with KYC/Anti-Money Laundering requirements
Next-generation SaaS platform launched to help financial institutions easily gain a dynamic view of financial crime risk, furthering Napier’s mission to empower compliance teams.
Ncontracts, the leading provider of integrated compliance and risk management solutions to the financial industry, announced today that it has been nationally recognized by Top Workplaces for its Culture Excellence Award. Based solely on employee feedback, Ncontracts received four top areas of recognition, including Employee Appreciation, DE&I Practices, Employee Well-Being, and Professional Development. Organizations are recognized by Top Workplaces for creating workspaces that unlock potential and inspire performance. This recognition comes on the heels of several other...
Two of the leading tech innovators, digital consultancy Fimatix and regulatory risk intelligence firm Corlytics, have agreed to formalise their partnership.
Managing complex regulatory requirements with native app Recording Insights
