Latest tagged: "AML"
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Posted By The Community
Ondato and Flagright Forge Strategic Partnership, Revolutionizing Compliance and Fraud Prevention
24 October 2023
Ondato, a leading force in the transformation of Know Your Customer (KYC) and anti-money laundering (AML) processes, and Flagright, a global leader in combating financial...
Written By: Ondato
Posted By The Community
Ondato Uses CoinGate to Accept Cryptocurrency as Payment
11 October 2022
Ondato, a tech company that streamlines KYC and AML-related processes using cutting-edge AI tools to...
Written By: Ondato
Posted By The Community
Ondato Enters a New Partnership with Radix Malta
06 October 2022
Ondato, a company that streamlines KYC and AML-related operations utilizing cutting-edge AI technolo...
Written By: Ondato
Posted By The Community
Identity frauds that might pose a threat to your company in 2021
09 May 2021
Identity frauds that might pose a threat to your company in 2021The days when secure client verifica...
Written By: Ondato
Chancellor announces £63mn to tackle economic crime
26 November 2020
In the Government’s Spending Review this week, Rishi Sunak announced a commitment of £63...
Consilient launches to transform financial crime fighting
30 October 2020
K2 Intelligence Financial Integrity Network and Giant Oak have come together to launch Consilient.&n...
From Around The Web
Standard Chartered invests in Silent Eight's AI tool to fight financial crime
21 October 2020
Silent Eight, a global technology company using Artificial Intelligence (AI) to combat money launder...
Hosted By: The Paypers
Posted By The Community
Compliance and Risk Perspective: Globacap Key Fundraising Controls
16 June 2020
The natural outcome, when initially gaining a better understanding of Globacap’s value proposition,....
Written By: Globacap
Featurespace raises £30mn
13 May 2020
Financial Crime software business Featurespace has raised £30mn. In Brief: The fun...
From Around The Web
Regulation: For AML, fintech is both the problem and the answer
01 April 2020
For a sector reeling from money laundering scandals, it’s tempting to imagine that technology could...
Hosted By: EuroMoney
From Around The Web
Fiserv provides AML tech to DoIEx
17 January 2020
Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, a...
Hosted By: Finextra
From Around The Web
The Future Of Compliance: Using Data Better
07 July 2019
In the pre-digital age of financial services, AML/KYC was a very slow process. The government would...
Hosted By: PYMNTS