FinovateEurope Sneak Peek: Aqubix

A look at the companies demoing live at FinovateEurope on February 12 through 14, 2019 in London, U.K. Register today and save your spot.

KYC Portal from Aqubix is the industry’s most advanced CDD and AML data collection and collation platform that centralizes and simplifies the customer due diligence process – from onboarding to ongoing processes.

Features

  • Automated corporate onboarding with direct client facing portal
  • Ability to chat and conduct audio calls
  • Features a face to face conference module with facial recognition fully audited and recorded.

Why it’s great
KYC Portal automates the operational challenge of keeping up with customer due diligence. The solution automates the manual aspects of KYC, automating decision processes based on risk, workflows, and AML flags.

Presenter

Kristoff Zammit Ciantar, CEO
A business analyst by profession, Ciantar has been focusing on creating a solution that is specifically focused on re-engineering the processes of KYC and due diligence for top tier clients.
LinkedIn

 

Finovate Alumni News

On Finovate.com

  • Process as Product: Middleware and Mambu Strengthen Alliance.

Around the web

  • Nordigen tests its transaction categorization and behavioral analysis capabilities with Nordic financial services firm SEB.
  • NICE Actimize launches financial crime enterprise consulting and advisory practice.
  • Sberbank partners with Russian supermarket chain Azbuka Vkusa to enable payment by fingerprint.
  • Kabbage drives Alibaba.com’s Pay Later program for U.S. consumers.

This post will be updated throughout the day as news and developments emerge. You can also follow all the alumni news headlines on the Finovate Twitter account.

Finovate Alumni News

On Finovate.com

  • Check out a sneak peek of Topicus.Finance’s upcoming demo at FinovateAfrica.
  • Launchfire Launches StepDemo to Enhance Employee Training.
  • Poland’s Braintri Merges with iCompass.

Around the web

  • Xero teams up with Absa Bank to improve access to financing for South African SMEs.
  • TransferWise opens its API.
  • Fenergo introduces new Client Lifecycle Management: Front to Middle Office Transformation app on Salesforce AppExchange.
  • Mortgage Cadence adds to its Enterprise Lending Center loan origination platform courtesy of a partnership with MGIC.
  • Tinkoff Bank enables its iOS-using customers to buy concert and theatre tickets via its mobile app.
  • ThetaRay CEO Mark Gazit appointed to the International Technology Advisory Panel of the Monetary Authority of Singapore.
  • Klarna forges partnership with weighted blanket developer, Gravity Blanket.
  • Temenos announces Technology Partner Agreement with distributed SQL database provider, NuoDB.
  • Aqubix, Behaviosec, CustomerXPS, ElectronicID, GreenKey, IdentityMind, Jumio, NICE, Onfido, Payfone, SecuredTouch, Sedicii, Trulioo, and Trunomi honored on RegTech 100 list.

This post will be updated throughout the day as news and developments emerge. You can also follow all the alumni news headlines on the Finovate Twitter account.

FinovateEurope Sneak Peek: Aqubix

Aqubix_homepage_January2017

Screen Shot 2017-01-23 at 4.27.53 PMA look at the companies demoing live at FinovateEurope on the 7 and 8 of February 2017 in London. Pick up your tickets today and save your spot.

Aqubix is a complete, centralized, management tool for all your customer due diligence (CDD), compliance, and anti-money laundering (AML) procedures.

Features

  • Embedded, secure, recordable, face-to-face video interviews
  • Automated risk factoring including market changes with notifications
  • Instant organigram generation with real-time transaction monitoring

Why it’s great
Dubbed as the “Rolls Royce of Compliance,” KYC Portal is the most concise portal on the market allowing organizations to manage the burden of due-diligence whilst reducing its impact on customers.

Presenters

Aqubix_KristoffZammitCiantarKristoff Zammit Ciantar, CEO
Working in IT for over 15 years and a business analyst consultant by profession, Ciantar has years of experience bridging the gap between the business requirements and technical deliverables.
LinkedIn

 

Stefan Camilleri, Director
Camilleri is a proven professional with a long history in large companies as well as small start-ups. He has hands-on Aqubix_StefanCamilleriexperience in all areas of IT, including as a developer, consultant, and trainer in many industries.
LinkedIn

Finovate Alumni News

On Finovate.com

  • WorkFusion Closes $35 Million in Funding

Around the web

  • Klarna teams up with ASOS Partners to bring “pay after delivery” to Nordics.
  • Luxembourg’s Rakuten Europe Bank goes live with core and digital banking technology from Temenos.
  • Wipro to acquire Brazilian IT banking services provider, InfoSERVER.
  • Let’s Talk Payments interviews Kontomatik CEO Marcin Truszel.
  • Financial transactions optimized using Nomis Solutions technology exceeds $1.5 trillion in 2016.
  • Finextra: Worldpay partners UnionPay for bumper Chinese New Year.
  • Truphone launches Global SMS recording solving the Blackberry migration challenge.
  • Sberbank launches a new corporate online banking platform designed together with IBM iX.
  • WISeKey partners with Stratumn to use Blockchain for real-time accountability and traceability.

This post will be updated throughout the day as news and developments emerge. You can also follow all the alumni news headlines on the Finovate Twitter account.