Posts Tagged ‘AML’
OpenPayd appoints Yasemin Swanson as chief operations officer
OpenPayd has appointed Yasemin Swanson as its chief operations officer, having previously worked at ClearBank as chief business officer.
Read MoreProof Of ID works with Equifax to enable secure digital ID sharing in Canada
Through the partnership, Proof of ID’s decentralized, user-controlled platform will be integrated into Equifax’s verification data.
Read MoreVixio releases European Enforcement Report H1 2024
The Vixio European Enforcement Report H1 2024 reveals that AML violations are the top issue across the UK and EU, with banks hardest hit.
Read MoreVixio to release H1 2024 European Enforcement Report at OBExpo UK & Europe
Vixio, a leading provider of regulatory intelligence solutions, will be releasing its European Enforcement Report for H1 2024 at Open Banking Expo UK & Europe next week.
Read MoreInsight: Is bank ID a myth or reality for the UK?
Paula Sussex, chief executive officer of OneID, puts forward the case for a bank-based digital identity scheme in the UK, underpinned by Open Banking technology.
Read MoreFinastra unveils Compliance-as-a-Service for US, European banks
Finastra’s Compliance-as-a-Service enables US and European banks to comply with instant payment infrastructures, such as FedNow and TIPS.
Read MoreFourthline secures €50m to ‘alleviate compliance burden’ on FIs
The regtech provides a “banking-grade solution for continuous, ‘lifetime’ financial compliance”.
Read MoreBNPL provider Pay with Suave teams up with iDenfy
The partnership will help Pay with Suave reduce fraudulent transactions, using iDenfy’s ID verification solution.
Read MorePAYSTRAX picks Sentinels to boost AML transaction monitoring for European payments
European merchant acquirer PAYSTRAX selected Europe’s leading intelligent transaction monitoring platform Sentinels to enhance the AML processes for its portfolio of European payment services.
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