Neopay

JANUARY 2, 2024

In an exclusive interview with Neopay’s Consultancy Manager, Margita Layne, we delve into the pivotal role of internal and external monitoring in ensuring regulatory compliance within the financial services sector. Additionally, Neopay tests various files to ensure that processes align with regulatory and internal requirements.

Regulatory Compliance 59

Regulatory Compliance Compliance Audit Procedures 59

Neopay

JULY 4, 2024

Nigel Reed, COO of Neopay Ltd, has personally supported over 100 firms in gaining authorisation from the FCA and continues to provide support to them after authorisation to help them with their AML and regulatory compliance. Thanks for taking time out to talk to us. REP-CRIM has been extended to a lot more firms.

AML 52

AML Due Diligence Suspicious Activity Report (SAR) Risk Assessment 52

PYMNTS

SEPTEMBER 29, 2020

Jumio said it plans to integrate Beam’s AML screening and transaction monitoring services into its KYX platform to help flag financial crime and streamline regulatory compliance. The Palo Alto-based firm on Tuesday (Sept. The announcement comes on the heels of Jumio’s Sept. As part of the deal, Beam employees in the U.S.

Financial Crimes 61

Financial Crimes AML Crime Money Laundering 61

Seon

MAY 10, 2024

If it’s determined a SAR needs to be filed, all the information needed can be found within case details, populated and filed directly with the regulatory authorities. What is AML Compliance? When classified as high risk, Enhanced Due Diligence (EDD) is performed to provide a deeper analysis of the potential risks.

AML 52

AML Money Laundering SARS Suspicious Activity Report (SAR) 52

The Fintech Times

SEPTEMBER 14, 2024

Hilary Wandall , chief ethics and compliance officer at Dun & Bradstreet “AI is beginning to play a pivotal role in streamlining certain regulatory compliance processes within the fintech industry. “The potential for generative AI is even greater. Some uses are obvious.

Compliance 69

Compliance AI Process Suspicious Activity Report (SAR) 69

Seon

JUNE 29, 2023

KYT is a regulatory compliance requirement. As such, it is part of an organization’s due diligence. Transactions that can be linked to terrorist financing can be elevated from conventional AML due diligence to advanced AML due diligence.

Transactions 52

Transactions Due Diligence Money Laundering AML 52

FICO

MAY 20, 2021

Automated data gathering for investigations Due diligence, transaction monitoring and/or sanctions. Automated Suspicious Activity Report (SAR) e-filing. Route alerts to differently skilled teams (or geographic location) based on alerts’ priority. Collect data from internal and external sources.

Financial Crimes 52

Financial Crimes AML Crime Automation 52