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https://www.linkedin.com/company/digipli-inc
COO & Co-Founder at DigiPli Inc. Samuel Gandhi Intern at DigiPli See all employees Updates DigiPli 126 followers. 18h Report this post In their drive to adapt to an increasingly #digital financial ...
https://www.digipli.com/insights
DigiPli Selected by The Holt Xchange As Canada's most active seed fintech investor, The Holt Xchange tracks over 10,000 early-stage FinTechs globally. It then actively...
https://azuremarketplace.microsoft.com/en-us/marketplace/apps/digipliinc1612894747179.oaas?tab=Overview
DigiPli Inc. Overview Plans Ratings + reviews. Hosted, automated workflow app that screens & verifies new customers, monitors ongoing AML activity. Onboarding-as-a-Service is an end-to-end, SaaS-based app that firms can use to automate their new customer account opening process in compliance with applicable anti-money laundering (AML) laws ...
https://www.digipli.com/post/csbs-proposes-state-wide-licensing-for-msbs
On September 9, the Conference of State Bank Supervisors (CSBS) released the Uniform Money Transmission Modernization Act as part of states’ “broader effort to modernize the state financial regulatory system.” The Act seeks to replace 50 sets of state-specific money transmitter laws and rules with one single set of nationwide standards and requirements. The Act would simplify the ...
https://www.digipli.com/post/occ-seeking-comments-on-digitization-of-banking
Jun 04, 2020 · The OCC is soliciting public comment on 11 topics related to the 'digitization' of banking, including how firms can better leverage technology in responding to regulatory requirements such as AML, Fraud Detection and Customer Identification. DigiPli met with the OCC to discuss its digital AML solution during the OCC's and FinCEN's 'Innovation Hours' in November 2019.
https://amlpartners.com/news/aml-compliance/digipli-aml-partners-strategic-partnership-aml-kyc-compliance/
DigiPli to use AML Partners’ RegTech One TM and SURETY Eco ® as engine for its AML/KYC Managed Services Utility. AML Partners and DigiPli recently entered into a strategic partnership. DigiPli, which is launching a hosted AML-as-a-Service managed utility to support smaller to mid-size financial institutions, will use AML Partners’ RegTech and AML software applications to power its solution.
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