Streamlining AML and CRA processes: Loomis FX’s success with KYC Portal
Organisations worldwide are increasingly seeking ways to optimise their customer risk assessment (CRA) and anti-money laundering (AML) risk management strategies. Implementing effective CRA and AML procedures plays a crucial role in providing an accurate analysis of the potential risks that new clients might pose.
Mastering Compliance: An Insight into the Power of Orchestration Tools
As businesses deepen their digital capabilities, an orchestration tool becomes vital. When leveraging various tools, systems and datasets, firms need a single location that brings all this together, rather than forcing users to juggle everything.
Fenergo unveils real-time KYC & Transaction Compliance solution
Fenergo, globally recognised for its cutting-edge client lifecycle management (CLM) solutions, has taken a significant step forward by launching its latest product, KYC & Transaction Compliance.
Onfido acquires Airside, promises user-controlled identity verification
In a significant move, Onfido, a global front-runner in automated identity verification, has confirmed the acquisition of Airside Mobile, an industry-leader specialising in private, digital identity sharing technology.
Prove Identity teams up with Visa for faster onboarding
Prove Identity, a provider of phone-centric identity tokenisation and passive cryptographic authentication solutions, has partnered with Visa to make customer onboarding faster.
Swissquote and NetGuardians unite to bolster online banking security
Swissquote, an online bank in Switzerland, has joined hands with NetGuardians, a leading player in AI-powered FinTech solutions.
KYC Portal helps reduce time to onboard customers by 55%
KYC Portal has helped clients reduce the time to onboard customers by 55%, whilst also helping reduce the risk exposure.
radicant bank teams up with RegTech startup NetGuardians
radicant bank, the first digital sustainability bank in Switzerland, will bolster protections around payments through a partnership with NetGuardians.
IDenfy to provide ID verification tools to Dialics
IDenfy, an ID verification, compliance and fraud prevention provider, has reportedly teamed up with (PPC) tracking software Dialics.
Know Your Customer gains two clients in Singapore
Digital onboarding solution developer Know Your Customer has announced two Singapore-based strategic clients, Volopay and Coda Payments.
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