Blogs
October 2021 Regulatory Updates
Regulatory actions and industry updates from financial authorities and regulators around the globe in October 2021
Ethics of AI in Facial Recognition – Credit Unions
Our latest expert insight from Barb MacLean at Celero reviews the ethical impacts credit unions face when using facial recognition software
iComply Investor Services Named a CyberTech100 Company for 2021
The CyberTech100 list for 2021 recognizes the world’s most innovative companies focused on helping financial institutions combat cyber threats and fraud
May 2021 Regulatory Updates
Regulatory actions and industry updates from financial authorities and regulators around the globe in May 2021
April 2021 Regulatory Updates
Regulatory actions and industry updates from financial authorities and regulators around the globe in April 2021
Thomson Reuters Marketplace Selects iComply as a KYB, KYC, and AML Partner
Thomson Reuters has launched its Marketplace, featuring a curated selection of software solutions for law firms, corporate law offices, and tax and accounting professionals
iComplyKYC Q1 2021 Product Updates
The latest notes from iComply’s most comprehensive release yet, with more workflow automation, enhanced security features, and several UI enhancements.
March 2021 Regulatory Updates
Regulatory actions and industry updates from financial authorities and regulators around the globe in March 2021
February 2021 Regulatory Updates
Regulatory actions and industry updates from financial authorities and regulators around the globe in February 2021
Regulators Take Action Against Online FX Broker JT Trader
BCSC Says “Global” Platform For Institutional and Retail Clients Operating Without a License
Hong Kong and Abu Dhabi Adopt the FATF Travel Rule
Hong Kong & Abu Dhabi Adopt the FATF Travel Rule for Virtual Asset Service Providers
Securities Commissions Targets OTC and Virtual Asset Trading Platform BitPrime
Regulators Take Action Against Bitprime For Onboarding Users Without Local Licensing.
Paris FinTech Forum 2020: Highlights and Takeaways
This month, iComply attended the Paris FinTech Forum 2020 with Toronto Finance International to represent Canada alongside four other innovative companies driving digital transformation in global...
2020 Paris Fintech Forum: iComply and Toronto Finance International
With the first few weeks of 2020 already behind us, our global calendar of events and conferences is filling up quickly! Our team has been invited to join the Canadian delegation along with Toronto...
2019 Toronto Refinitiv Summit: Event Highlights and Takeaways
iComply kicked this month of December off with a bang by attending the fully-packed 2019 Refinitiv Summit at the Ritz-Carlton Hotel in Downtown Toronto. Regulators, global financial leaders, and...
Canada FinTech Forum 2019: Event Highlights and Takeaways
This October, iComply was privileged to join the international delegation that attended the seventh annual Canada FinTech Forum in Montreal, Canada. Alongside our partners and colleagues at the...
Money 2020 USA: Event Highlights and Takeaways
The iComply team made an appearance at Money2020 USA from October 27-30, 2019. This annual event draws together the world's most innovative leaders in finance; with Vegas as host city, this year...
Debunking the Top 5 Myths of KYC Programs
Know Your Client, better known as KYC, is the process of gathering sufficient information about an individual, user, or entity to identify whether they represent any risks, including AML (anti-money...
The Economist + iComply: Banking on Blockchain
As Seen In: The Economist and iComply – Banking on Blockchain This September, iComply Investor Services partnered with The Economist on their Future Banking and Payments series to publish...
Digital Securities: Benefits & Use Cases – Free Resource
Blockchain technology is becoming ubiquitous in today's world–including the world of traditional finance. Global personal wealth surpassed US$200 trillion in 2017, and it's expected to grow by 7%...
Risk in Digital Assets and Cryptocurrency: What Every CIO and CCO Needs to Know
Live Webinar: What Financial Institutions Need to Know About Cryptocurrency Date: Wednesday, September 18, 2019, 11 am -12 pm EST Public blockchains - and the cryptocurrencies running on them...
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We have settled in with your service and are very impressed. I have every confidence in iComplyKYC for the UK, where increasing pressure from regulators to not only improve AML compliance, but also to be able to demonstrate it.
European Business Systems, London, UK
iComply automates over 80% of our compliance tasks and consolidated multiple vendors.
Alt 5 Sigma, New York, US
I love that we can adjust for regulatory changes or business needs without a big software build.