Tag: AML

RegTech100 company Electronic Identification (eID),a provider of digital onboarding services, has opened shop in France.

Thomson Reuters has formed a partnership with Salesforce to help onboard new customers and meet regulatory AML and KYC obligations.

Many businesses don’t yet have a handle on their regulatory requirements and responsibilities associated with GDPR, according to ID-Pal CEO James O'Toole.

Sri Lanka’s largest bank, Bank of Ceylon (BOC), has partnered with CustomerXP to implement its anti-money laundering (AML) solution.

RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.

Alberta Investment Management Corporation (AIMCo) has selected FactSet as its investment risk management solution.

IDnow, a provider of an Identity-as-a-Service platform that can verify users in real time, has launched a KYC solution for crypto providers.

Vaultbank has announced the beta launch of its decentralized exchange, which enables the trading of security tokens.

LexisNexis, a provider of legal, regulatory and business information, has partnered with AML Accelerate to enable its customers to comply with AML/CFT compliance obligations.

NICE, a provider of cloud and on-premises enterprise software solutions, is set to apply AI to financial crime.