World-Check

DappRadar Pioneers Cross-Chain Staking

Retrieved on: 
Thursday, June 30, 2022
Ethereum, Crypto.com, NFT, RADAR, World, World-Check, Blockchain, Dapp, Cryptocurrency

Kaunas, Lithuania--(Newsfile Corp. - June 30, 2022) - DappRadar , the world's dapp store that brings high quality, accurate insights on decentralized applications, has announced an industry-first cross-chain token staking mechanism, allowing users to claim their staking rewards on any blockchain and minimize the fees related to staking drastically.

Key Points: 
  • Kaunas, Lithuania--(Newsfile Corp. - June 30, 2022) - DappRadar , the world's dapp store that brings high quality, accurate insights on decentralized applications, has announced an industry-first cross-chain token staking mechanism, allowing users to claim their staking rewards on any blockchain and minimize the fees related to staking drastically.
  • DappRadar's cross-chain token staking is an open-source innovation that aims to contribute to the whole ecosystem.
  • The idea behind this mechanism is to remove barriers for cost-conscious users to participate in staking by eliminating high fees, thus democratizing financial inclusion.
  • To ensure the DappRadar community has the most comprehensive choice possible, cross-chain staking will be enabled for every blockchain RADAR launches on, meaning it won't be limited to only EVM-compatible chains.

Mashreq Bank automates bancassurance operations through partnership with WayPoint System

Retrieved on: 
Monday, November 8, 2021
World-Check, Information technology, Gold, CEO, Insurance, Automation, Growth, Mashreq (bank), Technology, Neobank, Financial system, Corporate bond, Financial institution, History, API, Bank, Management, Risk management

DUBAI, UAE, Nov.8, 2021 /PRNewswire/ -- WayPoint Systems, a leading Information Technology service provider has partnered with Mashreq Bank, one of the leading financial institutions in the UAE, to implement its 'ASSURE Bancassurance' platform across the bank's bancassurance processes.

Key Points: 
  • DUBAI, UAE, Nov.8, 2021 /PRNewswire/ -- WayPoint Systems, a leading Information Technology service provider has partnered with Mashreq Bank, one of the leading financial institutions in the UAE, to implement its 'ASSURE Bancassurance' platform across the bank's bancassurance processes.
  • Mashreq offers several bancassurance solutions through its insurance partners, including life insurance, car insurance and critical illness.
  • With that goal in mind, we are delighted to have partnered with WayPoint Systems to add the ASSURE Bancassurance platform.
  • The solution has enabled us to significantly simplify Bancassurance administration processes, creating a more personalized and valuable experience.

Mashreq Bank automates bancassurance operations through partnership with WayPoint System

Retrieved on: 
Monday, November 8, 2021
Solution, World-Check, Information technology, Gold, CEO, Insurance, Automation, Growth, Mashreq (bank), Technology, Neobank, Financial system, Corporate bond, Financial institution, History, API, Bank, Risk management, Management

DUBAI, UAE, Nov. 8, 2021 /PRNewswire/ --WayPoint Systems, a leading Information Technology service provider has partnered with Mashreq Bank, one of the leading financial institutions in the UAE, to implement its 'ASSURE – Bancassurance' platform across the bank's bancassurance processes. Mashreq offers several bancassurance solutions through its insurance partners, including life insurance, car insurance and critical illness.

Key Points: 
  • Mashreq offers several bancassurance solutions through its insurance partners, including life insurance, car insurance and critical illness.
  • Mufazzal Kajiji, Head of Mashreq Gold and Executive Vice President of Mashreq Bank: "For several years, Mashreq's primary focus has been on improving customer experience and introducing products and services that provide value and convenience for partners and stakeholders.
  • With that goal in mind, we are delighted to have partnered with WayPoint Systems to add the ASSURE Bancassurance platform.
  • The solution has enabled us to significantly simplify Bancassurance administration processes, creating a more personalized and valuable experience.

Vitesse Selects Alessa by Tier1 Financial Solutions to Enable Secure Real-Time Global Transactions

Retrieved on: 
Wednesday, July 14, 2021
Articles, Open-source intelligence, Financial technology, Alessa, World-Check, Economy

Vitesse will be using Alessa, together with Refinitiv's World-Check, for its real-time customer and transaction screening and monitoring services.

Key Points: 
  • Vitesse will be using Alessa, together with Refinitiv's World-Check, for its real-time customer and transaction screening and monitoring services.
  • "As innovators, we pride ourselves on connecting with like-minded technology pioneers like Vitesse," said Andrew Simpson, Chief Operating Officer of Alessa.
  • Tier1 Financial Solutions is a leading provider of client relationship management (CRM), KYC & AML compliance, and fraud prevention solutions.
  • Alessa by Tier1 Financial Solutions, is a compliance, controls monitoring and fraud prevention solution for banking, insurance, fintech, gaming, manufacturing, retail and more.

ProcessUnity Launches Vendor Screening Intelligence Powered by Refinitiv to Enhance Third-Party Risk Management Programs

Retrieved on: 
Wednesday, April 21, 2021
Articles, Academic disciplines, Open-source intelligence, World-Check, Security, Refinitiv, Actuarial science, Risk management

b'CONCORD, Mass., April 21, 2021 (GLOBE NEWSWIRE) -- ProcessUnity , a leading provider of cloud-based applications for risk and compliance management, today launched ProcessUnity Vendor Screening Intelligence (VSI) powered by Refinitiv.

Key Points: 
  • b'CONCORD, Mass., April 21, 2021 (GLOBE NEWSWIRE) -- ProcessUnity , a leading provider of cloud-based applications for risk and compliance management, today launched ProcessUnity Vendor Screening Intelligence (VSI) powered by Refinitiv.
  • The newest addition to the ProcessUnity Vendor Intelligence Suite embeds Refinitiv World-Check One\xe2\x80\x99s third-party screening capabilities into the ProcessUnity Vendor Risk Management platform to enable automatic and seamless reputational and regulatory risk screening for enhanced third-party due diligence, vendor assessments, issue management and ongoing monitoring processes.\n\xe2\x80\x9cBusinesses must comply with an increasing number of laws and regulations, requiring real-time knowledge of third-party status against watchlists, financial crimes, and ultimate beneficial ownership data.
  • With the launch of Vendor Screening Intelligence , ProcessUnity delivers a prepackaged, turnkey solution that provides increased visibility into the onboarding and continuous monitoring processes throughout the vendor risk lifecycle.
  • We provide information, insights, and technology that enable customers to execute critical investing, trading and risk decisions with confidence.

BlockCerts Blockchain Integrates Refinitiv's World-Check into KYC Solution

Retrieved on: 
Monday, November 11, 2019
Computing, Data, Open-source intelligence, World-Check, Blockchain, Refinitiv, Draft:Smart Company

The new integrated solution provides BlockCerts 3-Step KYC: upload a driver's license, upload a selfie, instant system facial recognition check, and upload another form of ID.

Key Points: 
  • The new integrated solution provides BlockCerts 3-Step KYC: upload a driver's license, upload a selfie, instant system facial recognition check, and upload another form of ID.
  • The BlockCerts IDCERTin integration adds another dimension for our service with real-time information through their leading-edge KYC blockchain technology," said Edmond Tasellari, Refinitiv.
  • With the continued growth of the digital marketplace, businesses need greater risk protection, automation and real-time information to make better informed decisions, the World-Check solution, powered by BlockCerts Blockchain, provides the optimal solution.
  • This new layer of combined risk protection sets a new bar for real-time authentication and risk assessment," said Tim Vasko, Founder and CEO of BlockCerts Blockchain.

CaseWare RCM Appoints Former World-Check CEO to Advisory Board

Retrieved on: 
Wednesday, July 31, 2019
CaseWare International, Companies, World-Check, Thomson Reuters, Economy of New York City, Financial markets

TORONTO, July 31, 2019 /PRNewswire-PRWeb/ --CaseWare RCM, a provider of financial crime detection and prevention solutions and a division of CaseWare International Inc., today announced the appointment of Daniel Peak to its Advisory Board.

Key Points: 
  • TORONTO, July 31, 2019 /PRNewswire-PRWeb/ --CaseWare RCM, a provider of financial crime detection and prevention solutions and a division of CaseWare International Inc., today announced the appointment of Daniel Peak to its Advisory Board.
  • Andrew Simpson, Chief Operating Officer at CaseWare RCM, noted "We are pleased to welcome Daniel Peak and his 30 years of experience in risk identification, customer due diligence, regulatory compliance to the CaseWare RCM team.
  • Prior to these roles, Mr.Peak was the CEO for World-Check and led the company to a successful sale to Thomson Reuters.
  • CaseWare RCM Inc. is the maker of Alessa, a financial crime detection, prevention and management solution.

Refinitiv Expands Digital KYC Solutions to Retail Banking and Wealth Management

Retrieved on: 
Thursday, June 6, 2019
Technology, Data management, Internet, Other Technology, Security, Professional services, Banking, Finance, Economy, Finance, Money, Thomson Reuters, Open-source intelligence, World-Check, Refinitiv, Wealth management, Private banking

Refinitiv will help Wealth Managers to simplify their day-to-day risk management, onboarding and monitoring decisions through the latest innovations in AI and cloud computing, combined with its market leading data and KYC solutions such as World-Check and Media Check.

Key Points: 
  • Refinitiv will help Wealth Managers to simplify their day-to-day risk management, onboarding and monitoring decisions through the latest innovations in AI and cloud computing, combined with its market leading data and KYC solutions such as World-Check and Media Check.
  • KYC is at the heart of protecting both the client and the wealth advisor,said Joseph Mrak Global Head of Wealth for Refinitiv.
  • The expansion into new market segments follows the companys recent string of partnerships, which have enabled it to expand its KYC and due diligence solutions further into retail, wealth and private banking segments.
  • Refinitiv has extensive experience supporting Wealth Management firms through its Wealth Management solutions which provide seamless integration across front, middle, and back office workflows.

Exiger Hires James Swenson to Lead Due Diligence Expansion in Asia Pacific and Europe

Retrieved on: 
Thursday, May 30, 2019
Companies, Economy of New York City, Finance, Thomson Reuters, Open-source intelligence, World-Check, Mergers and acquisitions, Refinitiv, Due diligence, Citigroup, Diligence

James will draw on his experience aiding financial institutions, corporations and governmental agencies to drive operational excellence while scaling best-in-class due diligence solutions.

Key Points: 
  • James will draw on his experience aiding financial institutions, corporations and governmental agencies to drive operational excellence while scaling best-in-class due diligence solutions.
  • Prior to joining Exiger, James' career spanned numerous senior due diligence roles including at Refinitiv, Thomson Reuters, World-Check and Citigroup.
  • Exiger has four principal business units being: Exiger Advisory; Exiger Diligence ; Exiger Government Services ; and Exiger Tech, including AI-based automated due diligence solutions DDIQ and Insight 3PM .
  • Exiger operates through offices in New York City, Silver Spring (DC Metro), Toronto, Vancouver, London, Bucharest, Hong Kong, and Singapore.

Maecenas Fine Art Adopts Thomson Reuters World-Check to Mitigate Financial Crime Risk

Retrieved on: 
Wednesday, May 16, 2018
Economy, Law, Finance, Bank regulation, Bitcoin, Cryptocurrencies, Banking in India, Know your customer, World-Check, Money laundering, Blockchain, Due diligence

Maecenas Fine Art, the world's first blockchain-based art marketplace, has adopted Thomson Reuters World-Check to meet due diligence obligations and mitigate financial crime risk.

Key Points: 
  • Maecenas Fine Art, the world's first blockchain-based art marketplace, has adopted Thomson Reuters World-Check to meet due diligence obligations and mitigate financial crime risk.
  • Widely adopted by financial institutions and corporates globally, World-Check intelligence supports the Know Your Customer and Third Party Risk due diligence process.
  • World-Check can help uncover risk associated with sanctions, organised crime, fraud, money laundering, bribery and corruption, as well as modern day slavery and country risk.
  • Maecenas Fine Art is the world's first blockchain platform for investing in fine art.