Amber Group partners with Ripjar to protect digital assets from financial crime
Ripjar , a trusted provider for tackling financial crime , has announced a strategic partnership with Amber Group . This partnership will support the organisation to proactively detect and prevent financial crime across its operations .
Founded in 2017 , Amber Group is a leading digital asset company and has developed expertise in servicing institutional and highnet-worth individual investors . Headquartered in Singapore , the company is one of the world ’ s leading liquidity providers , a leader in digital assets products and infrastructure .
Having the right anti-money laundering ( AML ) defence is critical , but it ’ s particularly important in an emerging market such as cryptocurrency . For digital assets to gain the necessary legitimacy for mainstream adoption , compliance must be front of mind and this partnership will strengthen Amber Group ’ s position as a highly secure player .
Although name-matching processes appear simple , data is often transferred from several , disparate , technology systems and
sanctions lists for comparison , using matching algorithms and risk-based alert creation rules . With Ripjar on board , Amber Group now has a fully integrated , effective and customisable solution .
Jeremy Annis , CEO , Ripjar said : “ Amber Group ’ s impressive growth has meant an ever-increasing amount of customer data to manage and protect . Through our technology , we ’ re enabling Amber Group to focus on securing that data and staying ahead of risks .”
EasyTip partners with Panda Epos
Enabling fairer and more transparent tip distributions is more important than ever , not only to support staff , but also to make processes more efficient to save time and money . In order to succeed in the current challenging conditions for hospitality firms , technological innovation such as that provided by EasyTip and Panda Epos is key .
Restaurants and hotels using Panda Epos software can now effortlessly add an EasyTip QR code to any customer receipt to bring cashless tipping to the fingertips of customers . The tailored webpage makes calculating their preferred tip percentage easy , personalises the tipping process and can be done without having to download an app . In just a few seconds , they can select the amount to tip , as well as rate staff and submit feedback .
EasyTip , a leading online service for collecting tips in the hospitality industry , has announced a new partnership with Panda Epos that brings its tipping technology to more hospitality venues up and down the UK .
As a result of the new partnership , EasyTip can now be built into all Panda Epos systems . Existing Panda customers simply need to register with EasyTip to activate the service . EasyTip is free to join for businesses and can be tailored to fit the needs of any hospitality venue . www . intelligentfin . tech