Worldwatch Institute

Neeyamo Adds WorldWatch Plus Global Sanctions and Adverse Media for Background Screening

Retrieved on: 
Friday, November 22, 2019
Companies, Worldwatch Institute, Background check, Ernst & Young, Business

WorldWatch Plus captures data from thousands of risk sources including sanctions and watch lists, political affiliations, and adverse media.

Key Points: 
  • WorldWatch Plus captures data from thousands of risk sources including sanctions and watch lists, political affiliations, and adverse media.
  • Our marketplace and workforce has become global, and WorldWatch Plus is the fastest way for HR services and background screening firms to go global, too."
  • Neeyamo is also a member of the Professional Background Screening Association (PBSA) and provides a wide range of background screening services to global organizations.
  • WorldWatch Plus is the platform and data division of International Screening Solutions, serving professional background screening and due diligence firms, banking, insurance, and corporate clients requiring global sanctions, PEP, adverse media, and ID verifications services.

Neeyamo Inc. and WorldWatch Plus® Announce Database Partnership

Retrieved on: 
Wednesday, November 20, 2019
Bank regulation, Crime, Worldwatch Institute, Know your customer, Money laundering, Background check, Economy, Articles

Neeyamo's partnership with WorldWatch Plus will provide a comprehensive background screening solution with a high level of competency and accuracy to help customers unearth red flags during profile checks.

Key Points: 
  • Neeyamo's partnership with WorldWatch Plus will provide a comprehensive background screening solution with a high level of competency and accuracy to help customers unearth red flags during profile checks.
  • Commenting on the partnership, Ken Kunsman, Chief Marketing Officer at WorldWatch Plus said, "This partnership with Neeyamo highlights the channel and integration mindset that went into building our SaaS platform.
  • Our marketplace and workforce has become global, and WorldWatch Plus is the fastest way for HR services and background screening firms to go global, too."
  • WorldWatch Plus searches data from thousands of sources in fractions of a second for anti-money laundering (AML) and know your customer (KYC) programs.

WorldWatch Plus Selected to Present at the Southeast's Largest Technology Investment Conference

Retrieved on: 
Tuesday, September 17, 2019
Financial technology, Cryptocurrency, Decentralization, Uberisation, Worldwatch Institute, Articles, Economy

KENNESAW, Ga., Sept. 17, 2019 /PRNewswire-PRWeb/ --WorldWatch Plus, an AI-based global risk and KYC management platform provider, has been chosen as one of 36 "rising star technology" companies to present on stage at Venture Atlanta 2019, the largest technology investment conference in the Southeast.

Key Points: 
  • KENNESAW, Ga., Sept. 17, 2019 /PRNewswire-PRWeb/ --WorldWatch Plus, an AI-based global risk and KYC management platform provider, has been chosen as one of 36 "rising star technology" companies to present on stage at Venture Atlanta 2019, the largest technology investment conference in the Southeast.
  • WorldWatch Plus CEO Chuck Papageorgiou was selected to present from hundreds of applicants to the 12th annual event, to be held October 16-17 in downtown Atlanta.
  • WorldWatch Plus will showcase its AI-driven identity and risk screening technology for the highly regulated employment screening, banking, insurance, and cryptocurrency markets.
  • Venture Atlanta announced the 2019 lineup yesterday, calling it the largest in terms of both applicant companies and geographic coverage.

WorldWatch Plus Partners with Acuant for Global Identity Verification Solutions

Retrieved on: 
Tuesday, July 9, 2019
Financial services, Information systems, Money, Finance, Bank regulation, Banking in India, Know your customer, Acuant, Blockchain, Worldwatch Institute, Credit bureau

KENNESAW, Ga., July 9, 2019 /PRNewswire-PRWeb/ -- International Screening Solutions , creator of the award-winning WorldWatch Plus KYC & Risk Screening platform, has partnered with Acuant to include global identity document verification solutions for banking, blockchain, and consumer reporting agency applications.

Key Points: 
  • KENNESAW, Ga., July 9, 2019 /PRNewswire-PRWeb/ -- International Screening Solutions , creator of the award-winning WorldWatch Plus KYC & Risk Screening platform, has partnered with Acuant to include global identity document verification solutions for banking, blockchain, and consumer reporting agency applications.
  • The partnership adds to the WorldWatch Plus AI-driven automation instant authentication of identity documents from more than 200 countries.
  • Since 2015, WorldWatch Plus has been the most-used global risk screening tool in FCRA-regulated settings, and the company has recently expanded into fintech applications for wider know your customer (KYC) compliance.
  • "Acuant is pleased to partner with ISS for industry-leading identity document authentication, which pairs well with the next generation solutions that WorldWatch Plus has brought to the market for sanctions, PEP, and adverse media screening.

WorldWatch Plus® Joins NICE Actimize’s X-Sight Marketplace, the Industry’s First Financial Crime Management Ecosystem

Retrieved on: 
Wednesday, July 3, 2019
Technology, Finance, Security, Banking, Professional services, Software, Data management, Audio storage, Call-recording software, NICE Ltd., Sound recording technology, Worldwatch Institute, Regulatory compliance, Companies

The NICE Actimize X-Sight Platform-as-a-Service offers a single, unified, cost-effective way for financial service organizations to rapidly innovate and to introduce new services while supporting best-in-class financial crime, risk and compliance management capabilities.

Key Points: 
  • The NICE Actimize X-Sight Platform-as-a-Service offers a single, unified, cost-effective way for financial service organizations to rapidly innovate and to introduce new services while supporting best-in-class financial crime, risk and compliance management capabilities.
  • Technology providers such as WorldWatch Plus, that partner with NICE Actimizes X-Sight Marketplace ecosystem, are reviewed for their ability to complement financial crime and compliance solutions.
  • WorldWatch Plus appreciates this partnership with NICE Actimize as we bring innovation and business value to financial services organizations looking for a faster selection and assessment process that innovate and bolster their financial crime operations, said Chuck Papageorgiou, CEO at WorldWatch Plus.
  • There is strong synergy and alignment between the industry-leading financial crime solutions and platforms that NICE Actimize offers its community and WorldWatch Plus.

WorldWatch Plus Named Top Innovator in FinTech for 2019 New York Venture Summit

Retrieved on: 
Wednesday, July 3, 2019
Economy, Finance, Money, Bank regulation, Banking in India, Know your customer, Worldwatch Institute, KYC, Financial technology

The 2019 New York Venture Summit takes place July 10 at Convene in Midtown Manhattan near the new WorldWatch Plus NYC office on 5th Avenue.

Key Points: 
  • The 2019 New York Venture Summit takes place July 10 at Convene in Midtown Manhattan near the new WorldWatch Plus NYC office on 5th Avenue.
  • Since 2015, WorldWatch Plus has been the most-used global risk screening tool in FCRA-regulated settings, and the company has recently expanded into fintech applications like banking, payments, and insurance for know your customer (KYC) compliance.
  • The WorldWatch Plus solution was recently added to the NICE Actimize X-Sight financial crime management marketplace.
  • WorldWatch Plus was issued a Gold-Standard partnership award by the Cognitive Software Alliance for the AIVAa addition to the global KYC & Risk Screening platform.