Accelerate Revenue with ARC, ComplyCube’s Global Partnership Program

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™,...

Exiger Wins Highly Commended for AML/CTF Compliance Capabilities

Exiger, the global leader in technology-enabled financial crime, risk and compliance solutions, was highly commended in the hotly-contested Best Solution category for Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) Compliance in the Regulation Asia Awards for Excellence 2019 at a ceremony in Singapore on 13 November 2019. The company emerged as the winner after a rigorous selection process, involving a judging panel made up of subject-matter experts and the Regulation Asia editorial team. “The judges highlighted Exiger’s ‘deep and strong due...

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