Jumio, an AI-powered trusted identity as a service provider, this week launched Jumio Screening: an automated AML screening solution that integrates ComplyAdvantage, a real-time, dynamic financial crime database. The partnership gives Jumio users access to a global proprietary database of structured risk profiles covering enhanced sanctions, regulatory and enforcement watchlists, politically exposed persons and adverse media. The integration automatically flags any new online customers when they are initially onboarded, if their names are listed within any of these databases. The new service also delivers alerts and ongoing monitoring after the initial onboarding process to help financial organisations maintain compliance.
A-Team Insight Blogs
Don’t miss this opportunity to view the recording of this recently held webinar. The 2018 regulatory agenda is probably the most onerous ever faced by financial institutions, with everything from Markets in Financial Instruments Directive II (MiFID II) to Markets in Financial Instruments Regulation (MiFIR), General Data Protection Regulation (GDPR), Packaged Retail and Insurance based Investment...
Swift is pushing into compliance services for financial crime regulation with a dedicated business unit that is offering a Know Your Customer (KYC) data utility and planning additional solutions including business intelligence tools for regulatory compliance. A pilot of the Swift KYC Registry went live this week with a group of Swift member banks. The...
Now in its 3rd year, the RegTech Summit in London explores how the European financial services industry can leverage technology to drive innovation, cut costs and support regulatory change.
Welcome to our brand new RegTech Suppliers Guide. This unique guide provides detailed data profiles on close to 100 suppliers in the RegTech world, offering you an unrivalled selection of solutions for your most pressing financial regulatory challenges. The aim of the A-Team’s RegTech Suppliers Guide is to steer you through this complex marketplace, offering...