compliance scoring - FinTecBuzz

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 PRNewswire

Compliance & Scoring

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

by BusinessWire

Compliance & Scoring

Corlytics and Clausematch Come Together to Redefine RegTech

July 5, 20234 min

This strategic acquisition creates an unparalleled platform that manages the entire regulatory risk value chain on a global scale, elevating Corlytics’ extensive offer

by PRNewswire

Compliance & Scoring

FullCircl and ComplyAdvantage Announce New Partnership

July 3, 20234 min

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...

by BusinessWire

Compliance & Scoring

Fraud and Financial Crime Report: Kroll

June 29, 20235 min

Increasing pressure on compliance teams reinforce the need for adoption of technologies that can drive greater efficiencies in risk management, anti-money laundering (AML), sanctions and anti-bribery and corruption programs.

by PRNewswire

Compliance & Scoring

Finastra and ADVANTAQ announce partnership

June 23, 20234 min

The direct integration of ADVANTAQ's products into Finastra Opics provides banks with increased efficiencies and enables an elevated customer experience

by BusinessWire

Compliance & Scoring

AuditBoard Leads In Audit Management & GRC Summer 2023 Grid Reports

June 23, 20233 min

AuditBoard’s modern connected risk platform receives top customer rankings for ease of implementation, exceptional business results, and unparalleled usability

by PRNewswire

Compliance & Scoring

Google Cloud Launches AML AI Product for Financial Institutions

June 21, 202311 min

HSBC found AML AI identified 2-4x more suspicious activity, while reducing alert volumes by more than 60%

by BusinessWire

Compliance & Scoring

Avalara Launches Sales Tax Calculator Plugin for ChatGPT

June 19, 20235 min

Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced its new integrated plugin for ChatGPT that will allow users to ask the platform to calculate and research sales tax rates based on their location. Avalara is the first tax compliance software provider to work with OpenAI to use its protocol to build an integrated plugin for ChatGPT. Want to find out how much sales tax should apply to...

by BusinessWire

Compliance & Scoring

NICE Actimize Awarded “Best Technology Management Team North America”

June 12, 20235 min

The award honors NICE Actimize’s leadership in digital innovation, its contributions in the cloud and artificial intelligence, and its growth into new markets

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