NewBanking actively pursues technical and business partnerships with best-in-class and innovative companies offering services that compliment NewBanking’s business.
Creditsafe delivers valuable intelligence on customers, suppliers, and potential buyers globally to corporates, public sector organizations, and SMEs. Their solutions empower organizations to transform data into actionable insights that drive better risk management and opportunity identification. From credit reports to business intelligence, Creditsafe is a trusted partner for organizations seeking to enhance their understanding of their customers and suppliers, and to maximize the value of their data.
Thales is a global leader in digital security and offers a broad range of digital identity and data protection technologies to protect businesses, governments and individuals from data breaches and identity theft across 180 countries. With investments into digital and "deep tech" innovations encompassing Big Data, artificial intelligence, connectivity, cybersecurity, and quantum technology, Thales aims to build a safer future. NewBanking has integrated with Thales’ ID document verification services to offer state-of-the-art verification of passports, driver’s licenses, and ID cards to all NewBanking customers.Partnership brochure (PDF)
ComplyAdvantage is the world's only AI-driven risk database, combining watchlists, politically exposed persons (PEPs), and adverse media. By leveraging the latest technology, it enables customers to automate onboarding processes and monitoring through a real-time AML risk database. NewBanking’s partnership with ComplyAdvantage makes it possible to offer complete coverage of all sanctions and watchlists globally, AI and machine learning-driven adverse media analysis, and automated ongoing monitoring.
Danske Advokater is the trade association of Danish law firms. NewBanking has entered a business agreement with the association to provide targeted support to law firms that must adhere to strict AML requirements. The collaboration enables members to handle the entire know-your-customer journey with everything from PEP screenings to individual risk assessments that ease the bothersome processes internally and for the clients.
Deloitte stands as an unrivaled leader in the professional services arena, holding the distinction of being the largest network in terms of both revenue and the number of professionals worldwide. With an extensive global presence, Deloitte offers a comprehensive range of services, including audit, consulting, financial advisory, risk advisory, tax, and legal services. The partnership with Deloitte enables NewBanking to gain access to a powerhouse of knowledge and resources, ensuring the highest level of service and support for clients.
You are welcome to contact us if you have a proposal for a partnership with us.Contact us