Tag: compliance
Currencycloud taps Clausematch for increased focus on compliance
Currencycloud has selected Clausematch to implement its policy management solution for enhanced compliance measures.
The global regulatory tech firm will afford Currencycloud the ability to...
AGA guidance acknowledges fraud shifts in the gaming industry
The American Gaming Association (AGA) acknowledged the shifts in fraud behaviour in the latest edition of its AML guidance.
Sumsub releases best practice KYC guide for trading companies
Digital fraud mitigator Sumsub has released a new KYC guidebook that aims to help reduce fraud risk for trading companies.
TenureX and SightSpan partner to fix correspondent banking space
TenureX has announced a partnership with risk management consultancy firm SightSpan, with the aim to fix the correspondent banking system.
The companies will also look...
GeoComply and Accertify partner to solve $130bn fraud problem
Fraud prevention firms GeoComply and Accertify are launching an ‘industry-first’ chargeback generator system to solve what they deem to be a $130bn fraud problem.
The...
Salv CEO Taavi Tamkivi: Detecting fraud ‘similar to puzzle pieces –...
Fighting against financial criminals requires extensive teamwork, intellectual machine learning and a new concept pivotal to AML firms, data exchanging within the private sector...
Sumsub: Most crypto firms rely on ID checks for AML compliance
Identity verification service provider Sumsub has stated that the crypto industry is increasingly looking into ID authentication softwares.
According to the firm, its “State of...
Identitii and Rabobank AU sign a five-year SLA
Risk mitigation firm Identitii has signed a five-year software licence agreement with Rabobank Australia.
The contract will see the Australian arm of the Dutch multinational...
Paddle acquires ProfitWell to help remove barriers for SaaS companies
Payment infrastructure company for SaaS (Software as a Service) firms, Paddle, has completed a $200 million acquisition of ProfitWell.
ProfitWell, a subscription metrics and retention...
OneComply’s Cameron Conn: Is compliance part of your gaming company’s culture?
Cameron Conn, Founder and CEO of compliance and licensing management platform OneComply, delves into gaming company culture and asks if enough is being done...
