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Tag: Anti-Money Laundering
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Verify-U is a leading provider of online identification and verification services for business customers and consumers. . . . Verify-U products meet all legal and regulatory requirements from anti-money laundering prevention to European Electronic Signature regulation, eIDAS and GDPR. We provide secure identification for business customers in the FinTech and Financial Services industries, media companies, trust service providers, HealthTech, Mobility, Crypto and eCommerce. Using Verify-U services, our clients enjoy fast, secure assurance of ID without any media or service disruption, and more than 2,9 million consumers have already trusted Verify-U for their identity verification.

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hawk:AI brings a fresh approach to fighting financial crime by focusing on transaction and consumer monitoring in . . . real-time, bringing together best data sources and recommending operator actions with a self learning system in a cost efficient cloud delivery model.

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At Vanguard Strategic Resources we pride ourselves in the Quality & Professionalism of our consultants. Our vision . . . sets us apart from other firms because our primary objective is to bring value to your institution. As former Executive Bankers we understand the meaning of value and have been disappointing with a lot of firms who were very costly and brought no real value to the table. As Compliance and Regulatory experts, we have the experience and expertise your institution needs and the knowledge your institution requires to obtain success. We hope to build long term professional relationships with financial institutions on a face to face level. Our Advisors & Consultants are meticulously selected with the skillset and experience that best suits your institution.Company Partners and Team Members have real financial institution experience having served as Federal Bank Regulators, Bank Chief Compliance Officers, BSA Officers, Chief Risk Officers, Chief Underwriters, Chief Credit Officers, Compliance Officers, FDIC Approved Contractors, Attorneys, as well as Federal and State Regulator liaisons. We are experienced with Business Banks, Money Service Businesses, Private Banking, Trade Finance, Fintech, Cryptocurrency, E-Payments, International Banking, Model Validation and much more

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Stratis Advisory was founded by seasoned executives, consultants and serial entrepreneurs who believe in the . . . transformative power of innovation and technology. We offer clients our 40+ years of combined experience in strategy, risk and compliance. Stratis serves a global portfolio of FinTech startups, financial institutions, venture capital firms, money services businesses, government agencies and entertainment companies.Stratis is an objective resource in the FinTech ecosystem, connecting the dots between companies, investors and banks by integrating deep regulatory risk domain expertise into the broad context of business strategy, risk management and compliance operations that are of the appropriate size for their growth stage and business scale. We provide insights and informed decision-making through market intelligence, and help tailor due diligence, onboarding, ongoing review, reporting and training to build a successful and compliant FinTech enterprise.As a venture-savvy partner, Stratis provides the expertise, flexibility and critical industry knowledge�from new financial technology platforms to app-based payment systems�that help protect a company�s competitive advantage. Our tailored solutions for FinTech startups deliver the market insight, risk strategy, governance, and operational compliance expertise you need to reduce risks and maximize success.Stratis principals are certified Anti-Money Laundering (CAMS) and Anti-Fraud (CFE) professionals, as well as Chartered Financial Analysts (CFAs), and we are members of the National Association of Corporate Directors (NACD). Our experts have been featured in a wide range of publications including the Wall Street Journal, CNBC, Bloomberg Businessweek, Salon, American Bankers Association Banking Journal, Payments Source, Compliance Week, CoinDesk, ACAMS Money Laundering, and Main Justice.

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EST 2015. Labyrinthus LLC offers consulting, research and analysis in Virtual Currencies, Smart Contracts, . . . Micropayments, Social Payments and RegTech.We provides excellent, innovative and efficient representation of our client�s interests by harnessing our expert’s creativity, intelligence, ethics, knowledge, skills and determination.

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IdentityMind helps you win the fight against fraud, money laundering, human trafficking, and terrorist financing.Our . . . patented digital identity technology identifies good guys you want to work with and bad guys you want to avoid in real time. Our technology creates and utilizes digital identities to reduce fraud risk and decrease compliance cost for identity verification and customer onboarding throughout the customer lifecycle. We offer KYC and AML services for counter financing of terrorism (CFT), automated transaction monitoring and fraud prevention. IdentityMind pioneered the creation of Trusted Digital Identities (TDI) and electronic DNA (eDNA) to review 50+ attributes, allowing visibility into who’s trustworthy and who presents risk. Our platform builds, maintains and analyzes digital identities worldwide to make you risk and compliance-ready.Every fintech, financial services provider, eTailer and companies in the financial space need a risk and compliance solution to reduce the cost of doing business and improve regulatory compliance readiness�IdentityMind is that solution.IdentityMind lets you automate onboarding, transaction monitoring and fraud prevention processes so you can stop relying on outmoded spreadsheets and ineffective tools to become compliant with ease.IdentityMind offers an easily navigable platform combining 30+ third-party technology partners performing identity proofing, risk-based authentication and detection of synthetic and stolen identities. You can track every transaction, including consumer and merchant onboarding, account origination, money transfers, online payments and more.Our automated, user-centric, risk-based approach to AML (which is preferred by regulators) and transaction monitoring provide the weapons you need to stay compliant no matter the size of your firm. We serve banks, fintechs, MSBs, ICOs, virtual currencies, gaming and enterprise.See why we’re the ultimate compliance weapon:www.identitymindglobal.com

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A RegTech Company designing an computer learning based AML solution to be used by financial institutions, . . . crypto-platforms and public authorities. Designed by Compliance professionals to create an efficient, effective solution in preventing financial crime and offering a full service, digitalised AML compliance solution.

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Crypto Legal Solutions, a service by Wild Rechtsanwalt AG, provides solutions for global businesses that plan to enter . . . blockchain technologies of any form at any stage or size of business. We handle your swiss regulation needs for your project. And complementary marketing and technical services end-to-end. Your best option when choosing crypto, blockchain and ICO/TGE legal in Switzerland. Founded in 1984 by lic. iur MBA Werner Wild, WILD Rechtsanwalt AG is a well-established and known law firm, offering decades of experience in legal consultancy and litigation.

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Cross Law is a full-service tax and estate planning law firm founded by Reno tax attorney Tyson Cross. Built on his . . . deeply held beliefs about lawyers and the practice of law, we are a different kind of law firm. You�ll find that our approach to the practice of law is very personal. We interact directly with clients and remove the formality that is common in most law firms. We are proud to count many of our clients as friends and maintain relationships long after the legal issue has been resolved.

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Coiny is the easiest, fastest and the most reliable way to get cryptocurrency. Coiny is a digital asset wallet on iOS . . . and Android platforms. With Coiny app, buying and selling Bitcoin, Ethereum and soon other crypto currencies is as easy as it sounds.Cryptocurrencies are rapidly becoming one of the biggest investment space. The major barriers for individual investors are digital and financial literacy/awareness levels. Buying, selling Cryptocurrencies are still very difficult which alienates and scares off a large portion of potential investors. Coiny makes this process easy, intuitive and secure. To download Coiny app from the app stores please follow the links below:For iOS: https://apple.co/2EQWYXk For Android: http://bit.ly/2H16PQl

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CipherTrace develops cryptocurrency Anti-Money Laundering, cryptocurrency forensics, and blockchain threat intelligence . . . solutions. Leading exchanges, banks, investigators, regulators and digital asset businesses use CipherTrace to trace transaction flows and comply with regulatory anti-money laundering requirements, fostering trust in the cryptocurrency economy. CipherTrace Cryptocurrency Anti-Money Laundering Report has become an authoritative industry data source. CipherTrace was founded in 2015 by experienced Silicon Valley entrepreneurs with deep expertise in cybersecurity, eCrime, payments, banking, encryption, and virtual currencies.

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We are a new company offering e-learning compliance courses specifically for the financial services sector. With over 30 . . . courses available designed to make it easier for financial professionals to meet the latest compliance standards and help fight financial crime. The new courses offered by us will be suitable for all employees in any finance firm. They will cater for gatekeepers who need the most basic of knowledge right through t those tasked with minimising reputational risk and leading efforts to identify criminal activity. Our courses are currently used by financial services companies in the UK, Europe and internationally and have been subject to considerable review and enhancement by leading compliance professionals. The courses are fully audio, interactive and are authored by influential training and development professionals in the compliance sector. Our courses start at �0 with an average 90 minute course costing �60 ranging right up to �320 for the 22 hour course in Advanced AML Financial Crime Series. Our Courses Include:Anti-Money Laundering – All level 1hr-22 hr coursesFinancial Crime, Advanced Terrorist FinancingBribery & CorruptionAML courses include:Asset Management, Corporate Lending, Investment Funds, Life Assurance, New Payment Methods, Human Resources, Trade FinanceAudit courses include:Finance, Risk, Retail Banking, Social Media, Strategy, Dealing Room, TreasuryEU RegulationsMarket Abuse, Sanctions, GDPR, Stress TestingBusinessLean Six Sigma – White Belt, Yellow Belt, Green BeltTechnology for Non-TechnologistsComing SoonAML – Jersey Trust & CompanyAML – GuernseyAML – Estate Agents, Motor Retailer and High Value RetailersAML – Accountants, Auditors and Tax AdvisersIT Security

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