ComplyAdvantage

Liminal Reveals the Top 14 Providers in the Link Index for Business & Entity Verification in Financial Institutions and Fintechs

Retrieved on: 
Thursday, March 21, 2024
Automation, Annual report, Database, Dun & Bradstreet, Kyckr, Moody's Analytics, BEV, Growth, KYB, ComplyAdvantage, Intelligence, Business, LexisNexis Risk Solutions, KYC, London Stock Exchange Group, Research, Trulioo, Cryptocurrency

NEW YORK, March 21, 2024 /PRNewswire/ -- Liminal released today the 2024 Link Index for Business & Entity Verification in Financial Institutions and Fintechs , its annual report of the top vendors meeting customer demands for know-your-business (KYB), know-your-customer (KYC), and fraud detection capabilities.

Key Points: 
  • NEW YORK, March 21, 2024 /PRNewswire/ -- Liminal released today the 2024 Link Index for Business & Entity Verification in Financial Institutions and Fintechs , its annual report of the top vendors meeting customer demands for know-your-business (KYB), know-your-customer (KYC), and fraud detection capabilities.
  • This ranking offers comprehensive market analysis and assessment of product capabilities and market presence, evaluating nearly fifty business verification technology solutions tailored to banks and Fintechs.
  • In this competitive landscape, the Top 14 providers emerged with comprehensive business verification solutions that meet product capabilities and market strategy needs for security, efficiency, and growth.
  • The 2024 Link Index for Business and Entity Verification in Financial Institutions and Fintechs resolves this by evaluating and ranking the top 14 vendors, offering comprehensive technologies for greater accuracy, compliance, data freshness, automation, and reusable identities, guiding customers to make informed purchasing decisions."

Acuminor announces Stephen Ball as new CEO

Retrieved on: 
Wednesday, January 17, 2024
Growth, Law enforcement, ComplyAdvantage, Bain, Regulatory technology

LONDON and STOCKHOLM, Jan. 17, 2024 /PRNewswire/ -- Acuminor, a regulatory technology platform that helps banks manage financial crime intelligence and automate risk assessments, today announced Stephen Ball as its new CEO.

Key Points: 
  • LONDON and STOCKHOLM, Jan. 17, 2024 /PRNewswire/ -- Acuminor, a regulatory technology platform that helps banks manage financial crime intelligence and automate risk assessments, today announced Stephen Ball as its new CEO.
  • Martin Nordh, the company's founder and CEO since 2018, will remain part of the executive team and focus on market engagement.
  • "Acuminor has shown tremendous growth over the last five years, and I'm excited to head up the team in this next stage.
  • "This is an exciting step forward for Acuminor and brings in a fresh perspective while staying true to our mission.

International Conflict and Emerging Technologies Drive ComplyAdvantage Experts' FinCrime Trends for 2024

Retrieved on: 
Wednesday, December 6, 2023
United, Artificial intelligence, Pressure, Crime, UK Finance, Head, Financial Action Task Force, Risk, Fraud, APP, WhatsApp, Turkish coup d'état, Machine learning, FATF, Conversation, Violence, Person, Communication, AML, Bias, ComplyAdvantage, Legislation, United Nations, Cryptocurrency, Central Africa, AI

LONDON and NEW YORK, Dec. 6, 2023 /PRNewswire/ -- Today, ComplyAdvantage announced the four trends it believes will shape the financial crime landscape in 2024. Following conversations with regulators, industry leaders, and innovative financial institutions worldwide, the company's team of regulatory affairs experts predict that the next 12 months will be defined by significant challenges posed by technology and international turmoil.

Key Points: 
  • LONDON and NEW YORK, Dec. 6, 2023 /PRNewswire/ -- Today, ComplyAdvantage announced the four trends it believes will shape the financial crime landscape in 2024.
  • Advancements in technology, such as machine learning, allow us to use big data in this way.
  • I expect to see lots of exciting innovations in this space through 2024," said Vatsa Narasimha, CEO, ComplyAdvantage.
  • As this continues through 2024, the conversation will shift to how and where these models are used, emphasizing training and transparency.

AML Market worth $6.8 billion by 2028 - Exclusive Report by MarketsandMarkets™

Retrieved on: 
Friday, September 15, 2023
Cloud, FIS, Technological innovation system, SAS, Internet, Acquisition, Risk, LexisNexis, Hoist Finance, Software, Maintenance, Identity theft, Research, Organization, NICE Ltd., Anomaly, Growth, FICO, TransUnion, IMTF, EDD, IDV, ACI Worldwide, MEA, Crime, Automation, TCS, Compound annual growth rate, Small and medium-sized enterprises, Fraud, SME, Software as a service, ComplyAdvantage, Joseph Knoble Brewery, Part, GB Group, AML, Comarch, SAS Institute, Siro the Epicurean, Video game, Risk management, Drug, Cryptocurrency, Inspection, Sales, Fiserv, Jumio, Experian, Feedzai, Oracle

Collectively, these factors are propelling the expansion of cloud deployment within the AML Market.

Key Points: 
  • Collectively, these factors are propelling the expansion of cloud deployment within the AML Market.
  • By organization size, the large enterprise segment is expected to hold a larger market size during the forecast period.
  • To describe and forecast the global anti-money laundering (AML) market by offering, deployment mode, organization size, end user, and region.
  • To profile the key players of the AML Market and comprehensively analyze their market shares and core competencies.

AML Market worth $6.8 billion by 2028 - Exclusive Report by MarketsandMarkets™

Retrieved on: 
Friday, September 15, 2023
Cloud, FIS, Technological innovation system, SAS, Internet, Acquisition, Risk, LexisNexis, Hoist Finance, Software, Maintenance, Identity theft, Research, Organization, NICE Ltd., Anomaly, Growth, FICO, TransUnion, IMTF, EDD, IDV, ACI Worldwide, MEA, Crime, Automation, TCS, Compound annual growth rate, Small and medium-sized enterprises, Fraud, SME, Software as a service, ComplyAdvantage, Joseph Knoble Brewery, Part, GB Group, AML, Comarch, SAS Institute, Siro the Epicurean, Video game, Risk management, Drug, Cryptocurrency, Inspection, Sales, Fiserv, Jumio, Experian, Feedzai, Oracle

Collectively, these factors are propelling the expansion of cloud deployment within the AML Market.

Key Points: 
  • Collectively, these factors are propelling the expansion of cloud deployment within the AML Market.
  • By organization size, the large enterprise segment is expected to hold a larger market size during the forecast period.
  • To describe and forecast the global anti-money laundering (AML) market by offering, deployment mode, organization size, end user, and region.
  • To profile the key players of the AML Market and comprehensively analyze their market shares and core competencies.

Latest Capabilities from FullCircl Improve Time to Revenue for Financial Institutions

Retrieved on: 
Tuesday, August 29, 2023
API, Entrepreneurship, CLI, Acquisition, Environment, Blog, ComplyAdvantage, Risk management, Online shopping, Experian

LONDON, Aug. 29, 2023 /PRNewswire/ -- FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, today announced its latest product release.  With B2B financial institutions operating in an incredibly fast-paced, complex, and rapidly evolving environment, FullCircl's latest enhancements are aimed at delivering new capabilities to risk professionals that improve time to revenue, whilst efficiently safeguarding against potential threats.

Key Points: 
  • LONDON, Aug. 29, 2023 /PRNewswire/ -- FullCircl , the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, today announced its latest product release.
  • With B2B financial institutions operating in an incredibly fast-paced, complex, and rapidly evolving environment, FullCircl's latest enhancements are aimed at delivering new capabilities to risk professionals that improve time to revenue, whilst efficiently safeguarding against potential threats.
  • ComplyAdvantage PEPs and sanctions API integration - effective screening and monitoring of individuals and entities against global watchlists.
  • "Time to revenue is an increasingly key metric for financial institutions," said Justin Fitzpatrick, Co-Founder and COO of FullCircl.

Latest Capabilities from FullCircl Improve Time to Revenue for Financial Institutions

Retrieved on: 
Tuesday, August 29, 2023
API, Entrepreneurship, CLI, Acquisition, Environment, Blog, ComplyAdvantage, Risk management, Online shopping, Experian

LONDON, Aug. 29, 2023 /PRNewswire/ -- FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, today announced its latest product release.  With B2B financial institutions operating in an incredibly fast-paced, complex, and rapidly evolving environment, FullCircl's latest enhancements are aimed at delivering new capabilities to risk professionals that improve time to revenue, whilst efficiently safeguarding against potential threats.

Key Points: 
  • LONDON, Aug. 29, 2023 /PRNewswire/ -- FullCircl , the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, today announced its latest product release.
  • With B2B financial institutions operating in an incredibly fast-paced, complex, and rapidly evolving environment, FullCircl's latest enhancements are aimed at delivering new capabilities to risk professionals that improve time to revenue, whilst efficiently safeguarding against potential threats.
  • ComplyAdvantage PEPs and sanctions API integration - effective screening and monitoring of individuals and entities against global watchlists.
  • "Time to revenue is an increasingly key metric for financial institutions," said Justin Fitzpatrick, Co-Founder and COO of FullCircl.

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.

Wahed Appoints Mohsin Siddiqui as COO to Lead Regional Expansion

Retrieved on: 
Monday, August 21, 2023
Islam, Fintech, Muslims, Regulatory technology, ComplyAdvantage, Management, Wahed

NEW YORK, Aug. 21, 2023 /PRNewswire/ -- Wahed Inc. (Wahed), a global Islamic fintech company, announced today the appointment of Mohsin Siddiqui as Chief Operating Officer.

Key Points: 
  • NEW YORK, Aug. 21, 2023 /PRNewswire/ -- Wahed Inc. (Wahed), a global Islamic fintech company, announced today the appointment of Mohsin Siddiqui as Chief Operating Officer.
  • At OANDA, Mohsin grew OANDA's core presence in the U.S and Canadian markets and spearheaded its expansion into several APAC markets.
  • Mohsin has been brought onboard to lead the company's global business operations and regional expansion.
  • "I am delighted to welcome Mohsin to the Wahed executive team," said Junaid Wahedna, the Founder and CEO of Wahed.

Wahed Appoints Mohsin Siddiqui as COO to Lead Regional Expansion

Retrieved on: 
Monday, August 21, 2023
Islam, Fintech, Muslims, Regulatory technology, ComplyAdvantage, Management, Wahed

NEW YORK, Aug. 21, 2023 /PRNewswire/ -- Wahed Inc. (Wahed), a global Islamic fintech company, announced today the appointment of Mohsin Siddiqui as Chief Operating Officer.

Key Points: 
  • NEW YORK, Aug. 21, 2023 /PRNewswire/ -- Wahed Inc. (Wahed), a global Islamic fintech company, announced today the appointment of Mohsin Siddiqui as Chief Operating Officer.
  • At OANDA, Mohsin grew OANDA's core presence in the U.S and Canadian markets and spearheaded its expansion into several APAC markets.
  • Mohsin has been brought onboard to lead the company's global business operations and regional expansion.
  • "I am delighted to welcome Mohsin to the Wahed executive team," said Junaid Wahedna, the Founder and CEO of Wahed.