Anti-money laundering, Bank, Customer, Know your customer, Financial services, Money

TradeCore, ComplyAdvantage and TrueLayer partner to bring greater innovation to UK financial services

On Aug 20, 2020
@FintechBot shared
TradeCore, ComplyAdvantage and TrueLayer partner to bring greater innovation to UK financial services https://t.co/eJ6Bpb9fF6 by @fintechf 2020-08-20 10:50:13
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Fast growth fintech, TradeCore, has today announced two new partners to its TradeCore platform. ComplyAdvantage, a global technology company transforming financial crime […]

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On Aug 20, 2020
@FintechBot shared
TradeCore, ComplyAdvantage and TrueLayer partner to bring greater innovation to UK financial services https://t.co/eJ6Bpb9fF6 by @fintechf 2020-08-20 10:50:13
Open

TradeCore, ComplyAdvantage and TrueLayer partner to bring greater innovation to UK financial services

TradeCore, ComplyAdvantage and TrueLayer partner to bring greater innovation to UK financial services

Fast growth fintech, TradeCore, has today announced two new partners to its TradeCore platform. ComplyAdvantage, a global technology company transforming financial crime […]

Alloy is the identity API powering the rebundling of financial services

Alloy is the identity API powering the rebundling of financial services

To rebundle quickly and cost-effectively, fintech companies have largely relied on bank partners, operating behind the scenes to enable adjacent banking products like checking and savings ...

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.

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.

Fenergo institutes API integration to Refinitiv World-Check One

Fenergo institutes API integration to Refinitiv World-Check One

Facilitating the flow of legal entity and counterparty information between banks and data providers to counteract financial crime, bribery and corruption is critical. Fenergo, the leading ...

Protiviti and Appway to Help Financial Institutions Automate Key Anti-Money Laundering Processes

Protiviti and Appway to Help Financial Institutions Automate Key Anti-Money Laundering Processes

Protiviti has formed a business alliance with leading process software provider Appway to enable financial institutions to automate their Know Your Customer (KYC) programs in support of ...

Alloy and Socure Partner to Automate Digital Identity Verification and Onboarding for Financial Institutions

Alloy and Socure Partner to Automate Digital Identity Verification and Onboarding for Financial Institutions

Joint Alloy-Socure solution enables Radius Bank to achieve real-time decisioning and onboarding for new online account openings.

The Commercial, Business and Retail (CBR) Banking Outlook for 2020 and Beyond

The Commercial, Business and Retail (CBR) Banking Outlook for 2020 and Beyond

Over the past few years, interest has risen in digital-first banking, blockchain technology, automation and the concept of digital banking profiles. And as we head into the 2020s, we’ll see ...

KYC is Required to Protect YOU...not the Big Bad Banks

KYC is Required to Protect YOU...not the Big Bad Banks

AEOI/CRS, AML/KYC/CFT AND FATCA. For someone who is very new to crypto world, these acronyms can sound like a different language and can be a bit overwhelming.

Perverse Outcomes: FATF, Bitcoin and Financial Exclusion

Perverse Outcomes: FATF, Bitcoin and Financial Exclusion

How do we break a vicious cycle of KYC and financial exclusion? The answer may lie in blockchain technology’s own capacity to track transfers.

David Doughty

David Doughty

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What is KYC and Why does it Matter for Cryptocurrency Buyers

What is KYC and Why does it Matter for Cryptocurrency Buyers

Thoughtful regulation is necessary to create healthy markets and is a win-win for the cryptocurrency market and regulators alike.

CFOs’ growing role in anti-money laundering and counter-terrorist financing

CFOs’ growing role in anti-money laundering and counter-terrorist financing

The oversight role doesn’t always fall to the finance chief, but leaders should be ready to take it on by understanding the risks.

ABN Amro investigation lends weight to anti-money laundering collaboration by Dutch banks

ABN Amro investigation lends weight to anti-money laundering collaboration by Dutch banks

Dutch authorities are investigating Dutch bank ABN Amro for possible failures to monitor and report potential money laundering activity.