Wolters Kluwer launches cloud-based AML module for CCH iFirm in U.K.
March 11, 20243 min
Anti-money laundering module helps accelerate compliance and onboarding process
Shaping the Future of Compliance in Digital Assets
December 15, 20234 min
In the ever-evolving world of cryptocurrencies, regulatory and AML compliance pose unique challenges. MarketGuard, in its forward-thinking collaboration with JayBee AG, is redefining AML, KYC, and KYT compliance for blockchain businesses. MarketGuard, offering innovative crypto compliance solutions, aimed to upgrade its SaaS platform to address the rapidly changing digital currency landscape. JayBee, a Swiss company specialised in compliance, regulation, and risk management with a strong focus on DLT & FinTech, emerged as the perfect strategic partner. Together, an...
BNY Mellon selects Behavox to enhance its Compliance Program
December 15, 20233 min
Behavox, the leading provider of AI-driven compliance solutions, announced that BNY Mellon , a leading financial services institution and the world’s largest custodian has selected Behavox to enhance its compliance program. This selection follows an extensive evaluation process, during which Behavox demonstrated its capabilities to support BNY Mellon as it continues to drive efficiency in its risk and compliance program. Behavox uses artificial intelligence to help streamline the way organizations detect and mitigate risks. “BNY...
Ncontracts acquires Quantivate
December 13, 20233 min
Leader in integrated risk management solutions boosts GRC assets, expands its solutions for the financial services industry
First AML joins The NayaOne Marketplace
December 13, 20235 min
First AML, the global scaleup which streamlines the entire anti-money laundering (AML) onboarding and compliance process, has joined the NayaOne Tech Marketplace. First AML’s leading AML platform, Source, is an all-in-one self-service for local and global KYC, designed to suit all AML teams and built for every step of the AML process. Additionally, Source by First AML combines data sources, risk assessment, onboarding, case management, verifications, entity structure builds, PEPs and sanctions, workflow management and...
Tax Systems announced the acquisition of TaxModel
December 11, 20234 min
Acquisition Adds Significant New Capabilities to the Tax Systems Software Portfolio and Boosts Presence Across 25 Additional Countries
COMPLY named to 2024 RegTech100 List of Innovative Companies
December 7, 20234 min
COMPLY joins the ranks of prestigious organizations in year of rapid growth and product development.
ID-Pal awarded Best KYC Solution at RegTech Insight Awards USA 2023
November 23, 20234 min
ID-Pal, a leading provider of identity verification and customer onboarding solutions, is thrilled to announce that it has been awarded the Best Know Your Customer (KYC) Solution at the RegTech Insight Awards USA 2023. The RegTech Insight Awards commend exemplary providers of regulatory technology solutions who are innovatively tackling the complexities of compliance within the North American financial services industry. ID-Pal’s victory highlights its significant contributions to the RegTech sector and is a testament to the efficacy...
Regnology accelerates Automation & AI Adoption Across Solution Set
November 22, 20234 min
Rconnect and Regnology ChatBot Plans Introduced at 30th Annual Regtech Convention
Nitrogen appoints SaaS Veteran Zitting as CEO
November 15, 20234 min
Aaron Klein passes the CEO baton after 12 years leading the firm; will continue as board member and strategic advisor