Category: Compliance Services

Wolters Kluwer Launches New Division Focused on ESG Solutions

by Ingrid Riehl | Feb 28, 2023 | ! Homepage Slider, ! Recent Industry News, Breaking News, Compliance Services, ESG Analytics, ESG Data, ESG Environmental Social Governance, ESG Ratings, ESG Reporting, ESG Standards, Insights, Wolters Kluwer | 0 |

Professional services and information solutions provider Wolters Kluwer announced the formation of...

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Creditsafe Partners with Credas to Help Firms with Risk and AML-Compliance

by Ingrid Riehl | Feb 12, 2023 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Authentication & Identification, Breaking News, Business Information, Compliance, Compliance Services, Credas UK, Credit Bureau News, Credit Information, Credit Management, Creditsafe, Digital Banking, Fraud Identity Management Solutions, Fraud Solutions, Identity, Industry Trends, Ireland, KYB - Know Your Business, KYC - Know Your Customer, Member News, Open Banking, Platforms / Workflow Tools, Regulatory, Trends, United Kingdom | 0 |

A pair of South Wales firms have entered a new partnership to enable more businesses to streamline...

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Refinitiv Contracts with Clarity AI for SFDR Reporting Tool

by Joachim Bartels | Jan 5, 2023 | ! Homepage Slider, ! Recent Member News, Breaking News, Clarity AI, Compliance, Compliance Services, Insights, Member News, Refinitiv, RegTech, Regulatory, SFDR, Trends, United Kingdom, United States | 0 |

Clarity AI, the leading global sustainability tech platform, announced today that it has partnered...

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Hodge Bank Partners with LexisNexis Risk Solutions

by Ingrid Riehl | Dec 7, 2022 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Breaking News, Compliance, Compliance Services, Digital Onboarding, Digitization, Industry Trends, KYC - Know Your Customer, LexisNexis Risk Solutions, Member News, Onboarding Services, Trends, United Kingdom | 0 |

UK-based Hodge Bank has joined forces with LexisNexis Risk Solutions to automate customer...

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Know Your Customer and Hawk AI to Improve Financial Crime Compliance

by Ingrid Riehl | Oct 9, 2022 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Artificial Intelligence, Compliance, Compliance Services, Financial Crime, FinTech, HAWK AI, Identity, Industry Trends, Know Your Customer, KYC - Know Your Customer, RegTech, Regulatory, Trends | 0 |

Regtech provider Know Your Customer and Germany-based AML company Hawk AI have partnered up to...

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