AML: A Shocking $8.14 billion of fines handed out in 2019
A shocking $8.14 billion of fines for AML handed out in 2019, with USA and UK leading the charge. Encompass Corporation, a fast-growing provider of...
Tag : KYC
PwC Forms Alliance With Fenergo to Streamline KYC Compliance for Financial Institutions
by Mark Walker
Professional services firm PwC has joined up with leading provider of digital Client Lifecycle Management (CLM) solutions Fenergo to “do KYC differently”. Collaborating with Fenergo...
Dow Jones Launches Adverse Media Screening and Monitoring Solution for Financial Institutions
by Mark Walker
Dow Jones Risk & Compliance has launched an advanced solution for adverse media screening, which will enable financial institutions to conduct real-time, automated risk-screening and monitoring....
Blockpass Announces First-Use KYC Services to Hong Kong Brokers in Partnership with 2GoTrade
by Mark Walker
Digital identity verification provider Blockpass has announced its first mainstream financial integration providing its eKYC service to Hong Kong based broker technology platform provider 2GoTrade....
Fenergo and Refinitiv Join Forces to Accelerate Client Onboarding
by Mark Walker
Facilitating the flow of legal entity and counter party information between banks and data providers to counteract financial crime, bribery and corruption is critical. Fenergo, the...
New Digital Platform to Help Tackle Dirty Money
by Mark Walker
Kyckr Limited, a regulatory technology company, is pleased to announce the launch of its online platform for customer identification, accessing real-time data from over 200 registries...
GlenBit Exchange Announces Integration with Blockpass KYC Connect
by Mark Walker
Blockchain asset exchange platform GlenBit has announced it will integrate Blockpass’ KYC Connect solution to streamline its customer onboarding process, allowing for simplified onboarding to...
Tokenomica Integrates Blockpass’ KYC Connect for Identity Verification
by Mark Walker
The latest in a long line of partnerships, Blockpass has announced that Tokenomica will be integrating Blockpass’ unique KYC Connect solution to simplify and expedite...
encompass corporation and IHS Markit Partnership Expected to Reduce Time to Complete KYC Data Gathering by 30%
encompass corporation, a fast-growing provider of intelligently automated Know Your Customer (KYC) solutions, has announced a partnership with IHS Markit, a world leader in critical...
Electroneum Partners with RegTech Firm on KYC
Electroneum, the world’s first enablement cryptocurrency, has taken a further step towards regulatory compliance by partnering with digital identity app Yoti. The mobile-based cryptocurrency, which has...