Anti-money laundering, Service provider, Know your customer, Customer, Due diligence, Economics

Heliocor enters technology partnership agreement with Finch GLobal

On Dec 16, 2020
@Finextra shared
Company announcement: Heliocor enters technology partnership agreement with... https://t.co/JSVJDZcMFg #fintech
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Finch Global, Europe’s leading innovator in the anti-money laundering and know your customer services sector, has signed a technology partnership agreement with Heliocor.

www.finextra.com
On Dec 16, 2020
@Finextra shared
Company announcement: Heliocor enters technology partnership agreement with... https://t.co/JSVJDZcMFg #fintech
Open

Heliocor enters technology partnership agreement with Finch GLobal

Heliocor enters technology partnership agreement with Finch GLobal

Finch Global, Europe’s leading innovator in the anti-money laundering and know your customer services sector, has signed a technology partnership agreement with Heliocor.

RegTech startup Finch Global opens for business

RegTech startup Finch Global opens for business

As financial institutions and organisations come to terms with the challenges of the post-Covid 19 world it is obvious that regulated businesses urgently need a new, more efficient, fast ...

The EU’s Updated AML Regulations Forced Bottle Pay to Shut Down. Who’s Next?

The EU’s Updated AML Regulations Forced Bottle Pay to Shut Down. Who’s Next?

Following adoption of 5AMLD in the EU, Lightning Network service Bottle Pay shuts down. What precedent does this set for other Bitcoin businesses?

Is FinTech a force for good or regulation nightmare?

Is FinTech a force for good or regulation nightmare?

Hear from Bird & Bird on how new technology is changing the game for financial services.

Portable KYC - the case for the eIDAS Trust services alternative

Portable KYC - the case for the eIDAS Trust services alternative

Introduction After our previous article we have been asked to provide more clarity on the solution space suggestions. We are starting this by trying to explain our suggestion about the use ...

How FinTech Apps Can Ace Security

How FinTech Apps Can Ace Security

In the AML/KYC Tracker, PYMNTS explores why startups must partner up and use fraud fighting tools to beat synthetic ID tricks and other types of attacks.

Shyft Network

Shyft Network

Shyft Network [CREDS] ICO rating 2.7 out of 5.0, reviews, whitepaper, token price, start and end dates, exchanges, team, and financial data - Shyft is building the global network of trusted ...

AML Compliance For Everyone: A RegTech Webstore that enables FinTech’s Financial Inclusion

AML Compliance For Everyone: A RegTech Webstore that enables FinTech’s Financial Inclusion

The IdentityMind RegTech Webstore offers anti-money laundering (AML) capabilities accessible to every FinTech and Financial Institution…

iSignthis Ltd (asx:ISX) Paydentity KYC Continues to Drive Applications

iSignthis Ltd (asx:ISX) Paydentity KYC Continues to Drive Applications

Melbourne, Australia, Jun 16, 2019 (ABN Newswire via COMTEX) -- iSignthis Ltd (asx:ISX) ("the Company"), is pleased to announce that it has now...

Don’t Let Compliance Kill CX

Don’t Let Compliance Kill CX

Focus CX Where it Matters Most – At Transaction Point The good news is, companies have invested in digitization and upgrading legacy systems to improve the customer journey, operational ...

Aviva Selects Fenergo to Transform KYC, CDD and AML Processes

Aviva Selects Fenergo to Transform KYC, CDD and AML Processes

Global Asset Manager to digitally transform its investor and client lifecycle management systems with Fenergo

How To Get AML & KYC Compliance Right

How To Get AML & KYC Compliance Right

In today’s heightened business and regulatory climate, organizations should not only be concerned with making profits, but also being able to correctly identify who they’re doing business ...

What is RegTech and how can you use it to stay ahead?

What is RegTech and how can you use it to stay ahead?

Identify – and begin addressing – compliance risks immediately, instead of waiting for the results of an audit potentially months down the road.

Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges

Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges

On February 22, 2019, the intergovernmental Financial Action Task Force on Money Laundering (FATF) published a draft recommendation for strict and uniform anti-money laundering (AML) ...

FINMA guidance: stringent approach to combating money laundering on the blockchain

FINMA guidance: stringent approach to combating money laundering on the blockchain

The Swiss Financial Market Supervisory Authority FINMA has published guidance on how it applies Swiss anti-money laundering rules to financial services providers supervised by FINMA in the ...

Identity Startup Notabene Launches Exchange Tool for FATF Travel Rule Compliance

Identity Startup Notabene Launches Exchange Tool for FATF Travel Rule Compliance

A Financial Action Task Force (FATF) meeting this week is proving to be a popular time for industry players to launch compliance-minded tech solutions.