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Anti-Money Laundering

OSL Exchange Public Launch: Single Platform Login for Asia’s Most Secure and Compliant Digital Asset Exchange with Institutional-Grade…

OSL, Asia's leading digital asset platform and member of BC Group (stock code 863 HK), announced it has publicly launched OSL Exchange, its best-in-class digital asset exchange designed for professional traders. Customers of OSL Exchange will benefit from a single platform login and central dashboard that allows use of OSL's market-leading OTC trading, brokerage, intelligent Request for Quote (iRFQ) technology, and insured custody and wallet services. Marketing Technology News: TEKLYNX Awarded 2020 Stevie® for Historic…

Currencies Direct Chooses Onfido to Help Scale Customer Onboarding

AI-Powered Identity Verification Provides Swift and Robust Compliance Processing for Currency Transfers Onfido, the award-winning global identity verification platform, announced a partnership with Currencies Direct, the leading international payments provider, to power its identity verification for onboarding new customers. Onfido’s AI-based identity verification technology will allow Currencies Direct to offer its intentional currency exchange service to more users as it continues to scale. Currencies Direct allows…

NICE Actimize’s AI-Infused Transaction Monitoring Solution to Transform China’s SPD Silicon Valley Bank AML Operations

SPD Silicon Valley Bank Will Implement NICE Actimize’s Next-Generation Suspicious Activity Monitoring Solution to Detect Complex Financial Crimes While Increasing Productivity Leading the industry with AI-based solutions designed to streamline anti-money laundering operations for global financial institutions, NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, was selected by China-based SPD Silicon Valley Bank (SSVB) to update its anti-money laundering strategy with next generation…

Worldwide Acceptance of Digital Securities Grows While tribeOS Sees Exempt Exchanges as Next Big Move

Ad Tech Startup CEO Matt Gallant Calls Out Industry "Crypto Cowboys" For digital securities to successfully navigate the waters of global finance, new territory is charted daily. And yet, a Titanic-sized obstacle remains: the widespread and often negative belief that digital assets are high-risk, unproven and unregulated. tribeOS, which launched the first federally approved Digital Security Offering (FIRE), continues its momentum in establishing a more accurate narrative. tribeOS CEO and co-founder Matt Gallant,…

Jumio, Monzo Partnership Grows to New Heights

Leading UK Digital Bank Leverages Jumio's Online Identity Verification to Compliantly Streamline and Simplify the Customer Onboarding Experience Jumio announced a new multi-year agreement with Monzo, further strengthening a long-standing partnership of hypergrowth between the leading AI-powered trusted identity as a service provider and one of the UK’s top digital banks. “Best Online User Experience B2C – Best Digital Customer Journey” Jumio has been Monzo’s primary identity verification solution provider since 2017,…

Jumio Enters the Latin America Market with End-To-End Identity and Authentication Solutions

Jumio, the leading AI-powered trusted identity as a service provider, announced that it has established a new sales office in Brazil. The office will be focused on the fast-growing Latin American market and the appointment of Samer Atassi as regional director will spearhead the company’s regional expansion. Jumio is building on its longstanding commitment to serve fintechs, financial service organizations and sharing economy companies of all sizes by establishing a Latam regional sales center to strategically serve those…