Sanction | Jotup

IDnow introduces fully automated identity proofing solution with CPF database checks to Brazilian gambling market

Retrieved on:

Tuesday, September 5, 2023

MUNICH, Sept. 5, 2023 /PRNewswire/ -- IDnow, a leading identity proofing platform provider, announces the integration of the Brazilian CPF database check (Cadastro de Pessoas Físicas, Register of Natural Persons) into its multi-dimensional identity proofing and fraud prevention solution.

Key Points:

Platform solution fights underage gambling and bonus abuse, while preventing money laundering
MUNICH, Sept. 5, 2023 /PRNewswire/ -- IDnow , a leading identity proofing platform provider, announces the integration of the Brazilian CPF database check (Cadastro de Pessoas Físicas, Register of Natural Persons) into its multi-dimensional identity proofing and fraud prevention solution.
IDnow's platform solution combines the new CPF database checks with automated document liveness capabilities, fully automated Know Your Customer (KYC) and Anti-Money-Laundering (AML) services, the latter of which screen against multiple global Politically Exposed Persons (PEP) and Sanction lists.
The newly added CPF checks provide an additional layer of identity assurance from a trusted, federal source within the IDnow onboarding process.
When designing our solution for the Brazilian market, we quickly realized that without the additional security step of the CPF checks, it would be easy for fraudsters to forge documents.

ComplyAdvantage Joins AWS ISV Accelerate Program and AWS Marketplace

Retrieved on:

Wednesday, August 23, 2023

Disbursement Acceleration Program, Amazon Web Services, ComplyAdvantage, Sanction, Amazon, Furniss, Transaction, PEPS, ISV, Micro ISV, EDP, AWS, Online shopping

LONDON, Aug. 23, 2023 /PRNewswire/ -- ComplyAdvantage, the leading financial crime intelligence company, has joined the Amazon Web Services (AWS) Independent Software Vendor (ISV) Accelerate Program, a co-sell program for AWS partners that provides software solutions that run on or integrate with AWS. The program helps AWS partners drive new business by directly connecting participating ISVs with the AWS Sales organization.

Key Points:

LONDON, Aug. 23, 2023 /PRNewswire/ -- ComplyAdvantage, the leading financial crime intelligence company, has joined the Amazon Web Services (AWS) Independent Software Vendor (ISV) Accelerate Program, a co-sell program for AWS partners that provides software solutions that run on or integrate with AWS.
The program helps AWS partners drive new business by directly connecting participating ISVs with the AWS Sales organization.
The AWS ISV Accelerate Program provides ComplyAdvantage with co-sell support and benefits to meet customer needs by working with AWS sellers globally, who service millions of active AWS customers.
"Joining the ISV Accelerate Program allows ComplyAdvantage to streamline the delivery of our financial crime solutions to businesses much in need.

IDnow enhances its platform for identity proofing with automated document liveness and frictionless data check capabilities for the UK market

Retrieved on:

Tuesday, June 6, 2023

Fintech, PEP, Sanction, Financial Conduct Authority, Law enforcement, UKGC, ID, Gambling, AML, Documentation, Risk, FCA, Knowledge, Fraud, KYC, Cryptocurrency, Security printing, EU

MUNICH, June 6, 2023 /PRNewswire/ -- IDnow, a leading identity proofing platform provider in Europe, announces the expansion of its platform to include fully automated document liveness capabilities, data checks and Financial Risk Checks as well as new fraud prevention features. The platform expansion will also include a central, no-code workflow management tool.

Key Points:

MUNICH, June 6, 2023 /PRNewswire/ -- IDnow , a leading identity proofing platform provider in Europe, announces the expansion of its platform to include fully automated document liveness capabilities, data checks and Financial Risk Checks as well as new fraud prevention features.
The automated document liveness check relies on IDnow's expertise in video analysis and requires the end user to record a video of their ID document, thus enabling an automated check on the visible security elements of the document, such as holograms.
The new data checks enable a frictionless KYC process which takes just a few seconds, particularly for use cases regulated by the UK's Financial Conduct Authority (FCA) or by the UK Gaming Commission (UKGC).
These new data check capabilities are added to IDnow's single platform, thus allowing customers to orchestrate both data checks and document- and biometric-based identity proofing workflows.

IDnow enhances its platform for identity proofing with automated document liveness and frictionless data check capabilities for the UK market

Retrieved on:

Tuesday, June 6, 2023

Fintech, PEP, Sanction, Financial Conduct Authority, Law enforcement, UKGC, ID, Gambling, AML, Documentation, Risk, FCA, Knowledge, Fraud, KYC, Cryptocurrency, Security printing, EU

MUNICH, June 6, 2023 /PRNewswire/ -- IDnow, a leading identity proofing platform provider in Europe, announces the expansion of its platform to include fully automated document liveness capabilities, data checks and Financial Risk Checks as well as new fraud prevention features. The platform expansion will also include a central, no-code workflow management tool.

Key Points:

MUNICH, June 6, 2023 /PRNewswire/ -- IDnow , a leading identity proofing platform provider in Europe, announces the expansion of its platform to include fully automated document liveness capabilities, data checks and Financial Risk Checks as well as new fraud prevention features.
The automated document liveness check relies on IDnow's expertise in video analysis and requires the end user to record a video of their ID document, thus enabling an automated check on the visible security elements of the document, such as holograms.
The new data checks enable a frictionless KYC process which takes just a few seconds, particularly for use cases regulated by the UK's Financial Conduct Authority (FCA) or by the UK Gaming Commission (UKGC).
These new data check capabilities are added to IDnow's single platform, thus allowing customers to orchestrate both data checks and document- and biometric-based identity proofing workflows.

FRONTIERS OF FREEDOM VOICES CONCERNS ABOUT CORRUPTION, RULE OF LAW AND A WEAKENING OF DEMOCRATIC VALUES IN ROMANIA

Retrieved on:

Thursday, May 11, 2023

Insurance, Pressure, Democracy, Frontiers, AFS, Intelligence, Diyarbakır, Sanction, Landrith, Government, Diplomacy, ASF, European, Corruption, Drug

FAIRFAX, Va., May 11, 2023 /PRNewswire/ -- Amid concerns about rampant corruption in the government, gross negligence for the rule of law, manipulation of a free-market economy and a recent slide in democracy, an independent foundation in the United States, Frontiers of Freedom, announced their concerns for the current situation in Romania and called on the international community, to include the United States and the European Union, to apply diplomatic pressure and targeted sanctions to ensure western values and interests are protected in Eastern Europe - particularly in Romania.

Key Points:

Calls on the United States and European Union to Utilize Diplomatic Relations and Sanctions to Ensure Western Values are Protected.
By destabilizing Euroins Ukraine, Romanian politicians and bureaucrats are making attempts to undermine the sustainable business model of Euroins, thus negatively impacting the group's business in Ukraine as well.
Maritime cargo insurance is a critical component of global trade, providing protection for goods in transit across the world.
In addition, it is important for international partners to continue working together to support Ukraine and counter Russian aggression.

DAVIDsTEA Reports Fourth Quarter and Full Year Fiscal 2022 Financial Results

Retrieved on:

Friday, April 28, 2023

MONTREAL, April 28, 2023 (GLOBE NEWSWIRE) -- DAVIDsTEA Inc. (TSX-Venture: DTEA) (“DAVIDsTEA” or the “Company”), a leading tea merchant in North America, announced today its fourth quarter and full year results for the period ended January 28, 2023.

Key Points:

Sales decreased 21.4% to $31.4 million from $39.9 million in the fourth quarter of Fiscal 2022.
At the end of the fourth quarter of Fiscal 2022, the Company had cash amounting to $22.4 million.
Sales for Fiscal 2022 decreased by 20.2% or by $21.0 million, to $83.0 million from $104.1 million in Fiscal 2021.
Capital expenditures in our new business model are not significant and amounted to $129 in Fiscal 2022 (Fiscal 2021 - $52).

2023 put option event notice

Retrieved on:

Wednesday, April 5, 2023

In accordance with Condition 6(e)(ii) and Condition 6(e)(2) (2023 Put Option) of each respective Series of Notes, the Issuer hereby gives notice to the holders of the Notes (each a “Holder” and together the “Holders”) that the Amendment Effective Date occurred on 4 April 2023 and, accordingly, the 2023 Put Option Period shall commence today, 5 April 2023, and expire at 5:00 p.m. (New York time) on 19 April 2023.

Key Points:

In accordance with Condition 6(e)(ii) and Condition 6(e)(2) (2023 Put Option) of each respective Series of Notes, the Issuer hereby gives notice to the holders of the Notes (each a “Holder” and together the “Holders”) that the Amendment Effective Date occurred on 4 April 2023 and, accordingly, the 2023 Put Option Period shall commence today, 5 April 2023, and expire at 5:00 p.m. (New York time) on 19 April 2023.
For the avoidance of doubt, the 2023 Put Option Election Notice defined in this notice is the 2023 Put Option Election Notice referred to in the Conditions and Holders do not need to obtain any form of notice from the Settlement Agent, provided that Holders follow the procedures outlined below.
Holders that require assistance with respect to the procedures for participating in the 2023 Put Option should contact the Settlement Agent, the contact details for whom are set out on the last page of this 2023 Put Option Event Notice.
Euroclear and Clearstream, Luxembourg will collect from the Direct Participants:
participate the Notes in the 2023 Put Option and deliver the acceptances held by them on behalf of their Direct Participants; and
credit their accounts on the Settlement Date, in respect to all Notes in respect of which a 2023 Put Option Election Notice has been validly submitted; and
By participating in the 2023 Put Option in this manner, Holders will be deemed to have acknowledged that they have received this 2023 Put Event Notice and agree to be bound by the terms of this 2023 Put Event Notice and that the Issuer may enforce such agreement against such Holders.

CentralAMS Chooses AuthenticID as ID Verification Vendor for Gaming Clients

Retrieved on:

Wednesday, March 22, 2023

eSports, Technology, Casino, Gaming, Payments, Sports, Entertainment, Security, Software, Internet, Data Management, Gambling, KYC, Partnership, FHE, ID, Cryptocurrency, Security printing, Sanction

CentralAMS will use AuthenticID’s ID document verification software as part of its Identity Orchestration solution for its clients in the gaming, gambling, and esports industries.

Key Points:

CentralAMS will use AuthenticID’s ID document verification software as part of its Identity Orchestration solution for its clients in the gaming, gambling, and esports industries.
CentralAMS offers gaming and gambling operators and platform providers the ability to verify player know-your-customer (KYC) information with its Identity Orchestration solution, inclusive of FHE biometrics, ID verification, KYC, and Sanctions checks.
Clients are able to customize their unique identity solution to meet their compliance requirements for both online and on-premise operations.
“We believe their ID verification services combined with our other identity solutions will provide our clients the flexibility and ability to develop custom identity solutions to meet not only their online registration requirements but also to utilize across the casino and resort.”
“We’re proud to be a provider of ID verification services for CentralAMS,” said Reed Taussig, AuthenticID CEO.

Compliance Week - Your Top Resource for Compliance Updates & News Now Offers Virtual Compliance Training

Retrieved on:

Wednesday, February 15, 2023

AML, CLE, Member, Student, Risk, Continuing legal education, Reputational damage, CPE, FCPA, ESG, Knowledge, Compliance Week, Professional development, Tutoring, Nursing, Sanction

BOSTON, Feb. 15, 2023 /PRNewswire/ -- Compliance Week is thrilled to announce the launch of " Compliance Week Training ," a suite of live, instructor-led online compliance training courses designed to equip compliance practitioners with the knowledge and skills needed to protect businesses from costly fines and reputational damage.

Key Points:

BOSTON, Feb. 15, 2023 /PRNewswire/ -- Compliance Week is thrilled to announce the launch of " Compliance Week Training ," a suite of live, instructor-led online compliance training courses designed to equip compliance practitioners with the knowledge and skills needed to protect businesses from costly fines and reputational damage.
Compliance Week offers either 1- or 2-day courses, any of which can be taken for Continuing Legal Education (CLE) or Continuing Professional Education (CPE) credits.
Compliance Week training courses are ideal for anyone serving in a compliance, risk, or audit function, across all industries and jurisdictions.
Compliance Week training courses also work for other employees – sales, customer service, human resources, information security, supply chain – especially those who work directly with customers and need to flag risks.

ACAMS Awards CCAS Scholarship to 31 AFC Professionals Across the Globe

Retrieved on:

Monday, November 7, 2022

People, Leadership, ESG, Association, CGSS, GLOBE, CAMS, Certification, CAFCA, AFC, BIPOC, CCAS, AML, ACAMS, DEI, Cryptocurrency, Property management, Sanction

First announced in July, the CCAS Scholarship program comes as part of the ACAMS commitment to promote diversity, equity, and inclusion (DEI) throughout the global AFC space.

Key Points:

First announced in July, the CCAS Scholarship program comes as part of the ACAMS commitment to promote diversity, equity, and inclusion (DEI) throughout the global AFC space.
When ACAMS committed in 2020 to promoting DEI throughout the AFC sector, it was a promise to drive meaningful change for our community, said ACAMS CEO Scott Liles.
ACAMS is a leading international membership organization dedicated to providing opportunities for anti-financial crime (AFC) education, best practices, and peer-to-peer networking to AFC professionals globally.
The associations CAMS certification is the gold- standard qualification for AFC professionals, while the CGSS certification is its premier specialist qualification for sanctions professionals.