Latest tagged: "AML"
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iDenfy takes a huge step in its US expansion plan with a new office in Delaware
29 November 2024
This expansion is an important step in iDenfy’s journey to strengthen its presence in North America and better serve its growing client community
Sweden's TF Bank Partners with NICE Actimize for Cloud-Based AML Solutions
27 November 2024
This partnership emphasizes the increasing reliance on advanced SaaS platforms to address regulatory compliance and safeguard financial institutions against fraud and mon...
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