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Tag: Anti-Money Laundering/AML

Kurdistan International Islamic Bank taps Azentio for iMAL core banking platform

Partnership Kickstarted:Kurdistan International Islamic Bank (KIB) in Iraq has initiated a digital overhaul by partnering with Azentio Software, a technology firm based...

The Philippines’ UnionBank taps Informatica for MDM solution

UnionBank's Digital Transformation:UnionBank of the Philippines is actively pursuing digital transformation and transitioning to the cloud. The bank has adopted Informatica's Master...

Encompass Corporation snaps up CoorpID and Blacksmith KYC from ING

Acquisition Move: Encompass Corporation acquires CoorpID and Blacksmith KYC from ING to enhance its corporate Know Your Customer (KYC) services. Specialization Focus: Encompass, a UK-founded...

Digital ID verification firm Socure bolsters executive team with three new hires

Socure Growth and Appointments:Socure, a digital identity verification and fraud prevention platform in Nevada, USA, is gearing up for growth in 2024. ...

Europe fintech funding round-up: Aria, AbbeyCross, Salv and more

Aria Funding:French fintech Aria, aiding businesses in instant payments, secures €15 million in funding. Led by 13books Capital, with participation from Adevinta...

Marsden Building Society taps Jade ThirdEye for AML tech

Marsden Building Society Partnership:Marsden Building Society has chosen Jade ThirdEye’s Transaction Monitoring and Customer Screening for anti-money laundering (AML) defense. This move...

French business banking firm Qonto taps Fourthline for onboarding tech

Qonto, a French business banking fintech, partners with Fourthline's onboarding technology. Fourthline, a Dutch compliance regtech founded in 2017, facilitates automatic KYC and...

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