Tag: Anti-Money Laundering (AML)
The Pan-American Life Insurance Group selects Fiserv to improve its AML...
Wisconsin-based RegTech firm Fiserv is going to boost the compliance of the Pan-American Life Insurance Group’s (PALIG) anti-money laundering (AML) and risk management.
KOGER offers complete end-to-end solution for investor services
KOGER, a global financial services technology company, has beefed up its flagship fund administration platform to address the additional challenges the industry face.
Archax taps Custom House for KYC/AML checks
Archax, an institutional-grade crypto exchange, has partnered with Custom House Global Fund Services to perform Know Your Customer (KYC) and Anti Money Laundering (AML) checks
Synechron launches RegTech Accelerator program
Synechron, a global financial services consulting and technology services provider, has launched its RegTech Accelerator program.
FSA regulated Inpay buys cross-border payments company Eurogiro
Cross-border payments company Eurogiro has partnered with payments technology platform Inpay.
LuLu Exchange brings in Fiserv’s AML tech
LuLu Exchange, which provides cross-border remittance, currency exchange and other financial services, has bought in Fiserv’s AML Technology.
Quantexa scores $3.3m to take on financial crime with data
Financial services big data and analytics company Quantexa has landed a $3.3m investment from Albion Ventures and HSBC. The London-based startup uses its data software to tackle financial crime .
Onfido grabs fresh funding from Salesforce Ventures
London-based identity and background checking startup Onfido has raised a new round of venture funding.