KYC

Accuity Releases Bankers Almanac Enhanced Due Diligence to Automate Risk Assessments for Financial Counterparty KYC

Wednesday, January 13, 2021 - 9:00am

Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions, has announced the availability of Bankers Almanac Enhanced Due Diligence , a new solution that will enable banks to conduct efficient and effective KYC risk assessments of their financial counterparties within a single application.

Key Points: 
  • Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions, has announced the availability of Bankers Almanac Enhanced Due Diligence , a new solution that will enable banks to conduct efficient and effective KYC risk assessments of their financial counterparties within a single application.
  • Accuity has brought together two of its solutions, Bankers Almanac: Counterparty KYC and Firco Compliance Link , to create an out-of-the-box' SaaS platform that automates the enhanced due diligence (EDD) reports and audit trails required to meet regulatory guidance.
  • Bankers Almanac Enhanced Due Diligence helps banks meet ever-increasing regulatory expectations, while improving operational efficiency and minimising the mounting cost of compliance.
  • Dalbir Sahota, VP Bankers Almanac KYC, commented Many of our clients across the globe want to make their financial counterparty KYC risk assessments more efficient and effective, and aspire to keep pace with the standards of the worlds largest banks.

Blockpass Provides KYC Services for Blitz Network

Monday, January 11, 2021 - 11:00am

As part of the financial landscape, Blitz Network requires KYC certification for larger volume users, which Blockpass will provide in a seamless and effective manner through its KYC Connect solution.

Key Points: 
  • As part of the financial landscape, Blitz Network requires KYC certification for larger volume users, which Blockpass will provide in a seamless and effective manner through its KYC Connect solution.
  • In addition, Blitz Network has made a strategic investment in Blockpass.
  • Blockpass is a digital identity verification provider which provides a one-click compliance gateway to financial services and other regulated industries.
  • "It's always rewarding to see a company in the financial sector embrace Blockpass' unique KYC solution," said Adam Vaziri, CEO of Blockpass.

Socure Wins American Financial Technology Award for the “Best New Data and Data Services Technology” From WatersTechnology

Friday, December 4, 2020 - 3:52pm

Socure , the leader in Day Zero identity verification, today announced that it has won the Best New Technology Introduced over the Last 12 months Data and Data Services for its DocV and Intelligent KYC offerings, at this years American Financial Technology Awards (AFTAs).

Key Points: 
  • Socure , the leader in Day Zero identity verification, today announced that it has won the Best New Technology Introduced over the Last 12 months Data and Data Services for its DocV and Intelligent KYC offerings, at this years American Financial Technology Awards (AFTAs).
  • Hosted by WatersTechnology , the AFTAs recognize excellence in the deployment and management of financial technology within the asset management and investment banking communities.
  • It is an immense honor for us to receive this AFTA for our two newest products in the Socure ID+ identity verification suite, said founder and CEO Johnny Ayers .
  • Businesses leveraging Intelligent KYC from Socure can achieve up to 20% higher auto-approvals vs. legacy IDV systems.

Blockpass Supports Permissionless DeFi Protocol UniLend Fundraiser with KYC & AML Screening

Tuesday, November 24, 2020 - 3:00am

UniLend recently conducted a successful fundraiser, with Blockpass providing the requisite KYC and AML provision in order to meet regulatory compliance.

Key Points: 
  • UniLend recently conducted a successful fundraiser, with Blockpass providing the requisite KYC and AML provision in order to meet regulatory compliance.
  • UniLend is a permissionless decentralized protocol that combines spot trading services and money markets with lending and services through smart contracts.
  • For businesses and merchants, Blockpass is a comprehensive KYC & AML SaaS that requires no integration and no setup cost.
  • Blockpass is a fast, fully comprehensive KYC & AML screening software-as-a-service for Crypto, Defi and other regulated industries.

Moody’s Acquires Minority Stake in MioTech, a Provider of Alternative Data and Analytical Tools for ESG and KYC Markets in Greater China

Thursday, November 5, 2020 - 1:00am

Moodys Corporation (NYSE:MCO) announced today that it has acquired a minority stake in MioTech, a leading provider of alternative data and insights serving the environmental, social, and governance (ESG) and know your customer (KYC) markets in Greater China.

Key Points: 
  • Moodys Corporation (NYSE:MCO) announced today that it has acquired a minority stake in MioTech, a leading provider of alternative data and insights serving the environmental, social, and governance (ESG) and know your customer (KYC) markets in Greater China.
  • The investment reflects Moodys commitment to providing Chinas evolving financial markets with innovative ESG and KYC solutions.
  • MioTech uses artificial intelligence (AI) to track and scan alternative data sources related to ESG and KYC factors, supply chains, and financial information for over 800,000 public and private companies in China.
  • Our partnership will provide valuable data, analytics, and insights to Chinas domestic risk and investment markets.

GBG named KYC and AML leader by Chartis Research

Monday, September 28, 2020 - 1:45pm

LONDON, Sept. 28, 2020 /PRNewswire/ -- GBG (AIM: GBG) the global specialist in identity data intelligence, has been classified as a Category Leader for Know Your Customer (KYC) and anti-money laundering (AML) software solutions, in the Chartis RiskTech Quadrant, under its Financial Crime Risk Management Systems pillar.

Key Points: 
  • LONDON, Sept. 28, 2020 /PRNewswire/ -- GBG (AIM: GBG) the global specialist in identity data intelligence, has been classified as a Category Leader for Know Your Customer (KYC) and anti-money laundering (AML) software solutions, in the Chartis RiskTech Quadrant, under its Financial Crime Risk Management Systems pillar.
  • As a ChartisRisk Category Leader, GBG is recognised globally for its functionality, interconnectivity innovation and clear strategy for sustainable, profitable growth.
  • Matched with high standards of customer experience in managing financial crimes, GBG's KYC and AML propositions are the leading solutions in the field.
  • It's great to see GBG named as one of the best solution providers in KYC and AML categories and we're ready to help our customers safeguard and grow in these challenging times."

GBG named KYC and AML leader by Chartis Research

Monday, September 28, 2020 - 1:42pm

LONDON, Sept. 28, 2020 /PRNewswire/ -- GBG (AIM: GBG) the global specialist in identity data intelligence, has been classified as a Category Leader for Know Your Customer (KYC) and anti-money laundering (AML) software solutions, in the Chartis RiskTech Quadrant, under its Financial Crime Risk Management Systems pillar.

Key Points: 
  • LONDON, Sept. 28, 2020 /PRNewswire/ -- GBG (AIM: GBG) the global specialist in identity data intelligence, has been classified as a Category Leader for Know Your Customer (KYC) and anti-money laundering (AML) software solutions, in the Chartis RiskTech Quadrant, under its Financial Crime Risk Management Systems pillar.
  • As a ChartisRisk Category Leader, GBG is recognised globally for its functionality, interconnectivity innovation and clear strategy for sustainable, profitable growth.
  • Matched with high standards of customer experience in managing financial crimes, GBG's KYC and AML propositions are the leading solutions in the field.
  • It's great to see GBG named as one of the best solution providers in KYC and AML categories and we're ready to help our customers safeguard and grow in these challenging times."

Chartis Research Recognizes Fenergo as Category Leader for KYC Software

Wednesday, September 16, 2020 - 12:00pm

Fenergo was selected as a category leader by Chartis Research following in-depth independent research and scoring of KYC systems to evaluate which solutions best meet financial institutions' needs.

Key Points: 
  • Fenergo was selected as a category leader by Chartis Research following in-depth independent research and scoring of KYC systems to evaluate which solutions best meet financial institutions' needs.
  • This is the second consecutive year that Fenergo has been classified as a Category Leader for Completeness of Offering in the RiskTech Quadrant for KYC Solutions.
  • "Fenergo offers one of the most comprehensive solutions for client lifecycle management and KYC, as highlighted in our analysis of the KYC software systems vendor landscape," said Phil Mackenzie, Senior Research Specialist at Chartis.
  • Marc Murphy, CEO, Fenergo , said: "We are thrilled to be chosen by Chartis as category leader for KYC software once again.

Chartis Research Recognizes Fenergo as Category Leader for KYC Software

Wednesday, September 16, 2020 - 12:00pm

Fenergo was selected as a category leader by Chartis Research following in-depth independent research and scoring of KYC systems to evaluate which solutions best meet financial institutions' needs.

Key Points: 
  • Fenergo was selected as a category leader by Chartis Research following in-depth independent research and scoring of KYC systems to evaluate which solutions best meet financial institutions' needs.
  • This is the second consecutive year that Fenergo has been classified as a Category Leader for Completeness of Offering in the RiskTech Quadrant for KYC Solutions.
  • "Fenergo offers one of the most comprehensive solutions for client lifecycle management and KYC, as highlighted in our analysis of the KYC software systems vendor landscape," said Phil Mackenzie, Senior Research Specialist at Chartis.
  • Marc Murphy, CEO, Fenergo , said: "We are thrilled to be chosen by Chartis as category leader for KYC software once again.

Mphasis Partners with iMeta Technologies to Build a Next Gen KYC Solution for the Financial Industry

Wednesday, August 19, 2020 - 8:00am

Working together to deliver a new advanced solution for the onboarding / KYC industry, the partnership offering will focus primarily on the UK and Europe region.

Key Points: 
  • Working together to deliver a new advanced solution for the onboarding / KYC industry, the partnership offering will focus primarily on the UK and Europe region.
  • Financial Services Institutions (FSIs) have a growing legal and social responsibility to prevent money laundering and other forms of financial crime.
  • To mitigate these risks, the FSI industry is turning to KYC (Know Your Customer) solutions to help them streamline their customer onboarding.
  • Mphasis brings AI/ML and operations capabilities in KYC and iMeta brings a disruptive and solid platform, thus re-defining the onboarding / KYC landscape.