Finovate

SEPTEMBER 18, 2024

“This strategic partnership will allow CLOWD9 clients to access both a compelling end-to-end identity solution and an AML screening solution with advanced AI-fraud detection capabilities,” CLOWD9 CEO and Co-Founder Suresh Vaghjiani said. Like ID-Pal, Kani is a relative newcomer to Finovate, debuting at FinovateSpring last year.

Fraud Detection

PYMNTS

FEBRUARY 8, 2018

If it’s not holding money or providing a payment network, the program manager does it: AML (anti-money laundering) compliance, KYC (Know Your Customer), fraud mitigation, marketing, privacy, document review, OFAC compliance, reporting and more. Again: It isn’t easy.

Payment APIs and Integration

FICO

MARCH 6, 2020

By combining advanced AML analytics in scoring processes and robotics in alert and case handling you tremendously improve efficiency and effectiveness in compliance. Our analytics-driven AML solution monitors transactions for unusual behavior and offers advanced link analysis, pattern recognition, profiling based detection. In the U.S.

Financial Crimes

Seon

SEPTEMBER 14, 2023

The user’s IP address points to a sanctioned country: This is a common scenario for financial services in Western countries that are banned from dealing with certain regions. For instance, an Iranian or Russian IP may be flagged by automated AML systems. Which Countries Are Classified as High-Risk Sources?

Risk

Stax

MARCH 15, 2025

Our team can validate each merchant using AML, KYC, Credit Check, and OFAC to ensure that they’re fully vetted. Or, a service provider that offers payment plans may ask their clients to enroll into their payment system subscription plan so the provider can charge their cards automatically via a secure payment gateway.

Enrollments