Ncino — KYC & AML

Ncino — KYC & AML logo
Cloud operating systems for risk management and compliance optimizing the operational infrastructure of financial entities.
Ncino, headquartered in Wilmington, North Carolina, operates within the compliance sector, specifically focusing on KYC/AML solutions. Established in 2012, the company provides cloud-based operating systems designed to streamline risk management and compliance processes for financial institutions. Its offerings include the Ncino Bank Operating System, Cloud Risk Management, and KYC/AML Automation, aiming to optimize the operational infrastructure of its clientele. The firm’s global reach extends across the US, Europe, and the APAC region, serving large financial institutions, high-tier gaming operators, and credit entities. The company distinguishes itself through its technology stack and certifications, operating as a Salesforce Strategic Partner and holding both ISO 27001 and SOC 2 Type II certifications. These attestations underscore its commitment to data security and operational integrity, which are critical for the sensitive nature of financial and gaming compliance. With a workforce ranging from 1000 to 5000 employees, Ncino's scale allows it to address the complex requirements of its diverse client base, which includes major players in the iGaming sector who face stringent regulatory demands. Ncino’s core value proposition revolves around enhancing efficiency and reducing operational friction for its clients in managing compliance obligations. Its cloud-native solutions are crafted to automate and centralize key functions related to customer identification, anti-money laundering protocols, and risk assessment. This approach helps reduce manual processing and potential human error, which are common challenges in managing regulatory adherence across multiple jurisdictions and diverse financial products within the iGaming and broader financial services industries. The company's focus on cloud-based infrastructure provides scalability and flexibility, enabling clients to adapt to evolving regulatory landscapes without significant overhauls of their internal systems. The Banking Software Provider Authorization further solidifies its position as a credible technology provider in regulated industries, including those segments of the iGaming market that intersect with traditional financial services regarding payment processing and customer fund management. This strategic positioning allows Ncino to address a critical need for robust, auditable, and efficient compliance solutions.
Ncino - Technical Sheet
Founded2012
HQWilmington, Carolina del Norte, Estados Unidos
CountryEstados Unidos / Global
CityWilmington
Employees1000-5000
LicensesBanking Software Provider Authorization
CertificationsSalesforce Strategic Partner, ISO 27001, SOC 2 Type II
ProductsNcino Bank Operating System, Cloud Risk Management, KYC/AML Automation
Emailinfo@ncino.com
Phone+1 888 676 2466
Webhttps://www.ncino.com

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