Persona Unveils New KYB Solution
June 9, 20225 min
Industry-first solution automates KYB (Know Your Business) and KYC (Know Your Customer) workflows to convert, vet, and onboard new business customers quickly
Kharon, a data and analytics company providing organizations with intelligence at the intersection of global security and commerce, today announced a partnership with Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, and Neterium, an API-native and cloud-native screening provider. Through this partnership, Binance will utilize Kharon’s industry-leading data and analytic platform in order to enhance its sanctions screening and broader KYC controls. Kharon’s data will be delivered into Binance’s transaction screening environment in...
Foreside Acquires Cipperman Compliance Services
April 11, 20223 min
Foreside continues to strengthen its outsourced CCO capabilities and complements its distribution solutions with latest acquisition
Handle.com Raises $10M for Payment Compliance platform
March 24, 20226 min
Y Combinator-backed company secures investment from Energize Ventures and Ironspring Ventures
Behavox, which provides a suite of security products that help compliance, HR, and security teams protect their company and colleagues from bad actors, today announced that Perella Weinberg Partners, a global financial firm focused on investment banking advisory services, has contracted Behavox for its services. Important to securing the partnership with Perella Weinberg was Behavox’s Financial Services Competency accreditation in the Amazon Web Services (AWS) risk management category. The AWS certification is awarded to solutions that...
Crypto Industry to Improve Compliance Controls With Behavox Solutions
March 15, 20225 min
Behavox to accept payment for services in cryptocurrencies Behavox, which provides a suite of security products that help compliance, HR, and security teams protect their company and colleagues from bad actors, today announced it is accepting payment in cryptocurrencies, as demand from cryptocurrency exchanges and financial trading firms for Behavox solutions is soaring. The surge is driven by the crypto trading industry’s aim to clamp down on cryptocurrencies being exploited by bad actors and attempt...
Rajiv Varshney, most recently Chief Compliance Officer at Investors Bank, joins iCreditWorks and will be responsible for managing compliance risks and driving sustainable enterprise risk processes for the organization. iCreditWorks, one of the fastest-growing FinTech platforms in the United States, announced today the addition of Rajiv Varshney as Chief Compliance Officer to its executive team. An expert in regulatory remediation and compliance governance, Varshney brings his vast experience in financial services to the organization after a successful tenure...
Buckzy Payments Inc appoints Head of Internal Compliance Audit
February 23, 20224 min
New appointment underscores Buckzy's drive to become a leader in global money transfer, foreign currency exchange, payment, and credit-related solutions
BingX Partners Up with Sumsub to Enhance its Compliance & KYC
January 31, 20223 min
BingX is proud to announce its partnership with Sumsub, an all-in-one suite for identity verification, compliance, and automated fraud protection. As a social crypto exchange, BingX operates in a regulatorily sensitive space where safety, compliance, and KYC are paramount. To rise to this challenge, BingX will be integrating Sumsub’s KYC system, which uses advanced AI technology to detect and prevent potential cybercrime. BingX users will now go through a two-step verification process by 1) providing a...
Provus Inc. Launches Services Quoting Cloud
January 20, 20223 min
Product launch officially establishes Provus as one of the industry leaders in the Services Quoting Cloud allowing customers to automate the entire Sales Quoting Lifecycle to Accelerate Deals, Maximize Revenue, and Increase Gross Margins