Latest tagged: "Compliance"
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How automation in KYB compliance is completely restructuring security in fintech
23 September 2024
iDenfy’s team shares thoughts on the KYB process and how its newly emerged automated solution can help the fintech sector prevent fraud even more efficiently...
WeChat to Halt Payment Services in Malaysia Starting September
05 August 2024
In a surprising move, WeChat has announced it will cease ...
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
Unleashing the Power of AI in Regulatory Compliance with RegLLM
20 June 2023
Regulatory compliance in the Financial Services Industry (FSI) is a complex and critical task. However, the advent of AI technology presents promising solutions. Data Rep...
Written By: Data Reply
Posted By The Community
Ondato extends a Next-Gen KYB Protection for Business Verification to Poland
04 May 2023
Ondato’s expanded KYB solution contains data about Polish entities, including sanctions lists, to give local and international organizations automated and fully complia...
Written By: Ondato
Posted By The Community
Fraudsters are underestimating the power of AI to detect fake IDs, says new Ondato report
11 April 2023
Fraudsters are underestimating the power of AI to detect fake IDs, according to a new report from On...
Written By: Ondato
Posted By The Community
What Is RegTech? On Regulations and How to Handle Them: AMA with Alan Blanchard
09 July 2021
At some point, anyone who ventures into financial services has to try and navigate the tricky maze o...
Written By: Code & Pepper
Posted By The Community
MoonPay partners with Sumsub to bolster its KYC processes
23 April 2021
MoonPay, the global payments solution for cryptocurrency, has partnered with Sumsub, an identity verification platform to provide its 250 customers better compliance proc...
Written By: Sumsub
PrinSIX: enabling compliant, responsible, profitable lending
17 March 2021
In an evolving market, it can be a challenge for ...
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
SteelEye raises $10mn
10 February 2020
Compliance business SteelEye has raised $10mn in Series A funding. In Brief: The round w...
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...
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