AML Technology that helps companies maintain compliance
AML technology spots high-risk transactions and patterns, which simplifies your AML efforts.
New unified onboarding platform delivers automated KYC to sales and marketing
MVSI announce the release of Version 4.0 of OnBoard!, the leading customer onboarding platform for commercial financial services offerings.
GBG and Simple KYC partner to help banks and fintechs cut business verification times
GBS’s greenID provides customers with an automated business verification process, with up to 60% straight through approval.
SWIFT and ICC collaborate to drive sustainability in trade finance
SWIFT’s KYC Registry will become the first global utility to integrate the International Chamber of Commerce’s (ICC) Sustainable Trade Finance Guidelines.
Identitii (ASX:ID8) lands key ISO Certification
ASX-listed Australian fintech company Identitii has secured an ISO certification for its regulatory risk reduction services.
Kyckr jumps 90pc after Richard White investment
WiseTech chief executive and Rich Lister Richard White has become the cornerstone investor in regulatory technology company Kyckr
Aussie exchange shuns AUSTRAC: ‘No KYC, unlimited withdrawals’
Tech-focused Melbourne startup Blockbid has thrown down the gauntlet by offering worldwide, instant, no-verification signups, and unlimited withdrawals.
iSignthis signs agreement with Prasos, Finland’s largest cryptocurrency platform
Australian Securities and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX: ISX |FRA: TA8), the leading payment and identity technology company, announces that it has signed an agreement with Prasos, Finland’s largest cryptocurrency service provider, for the provision of payment processing and identity verification services. Prasos received more than €140m in deposits for purchase of cryptocurrency last financial year, and the company’s trading volume in the main broker services exceeded €220m during the same fiscal year. The partnership with iSignthis supports Prasos’ growth plans as they expand their product offerings and allows Prasos to meet the AML KYC and transaction monitoring requirements. iSignthis® Paydentity™ will be utilised by Prasos for […]
