Money Laundering

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/Money Laundering

Accuity buys Safe Banking Systems

Accuity announced today that it has acquired Safe Banking Systems (SBS).

/Money Laundering

Tether hires former BMO exec as compliance head

Tether Limited, the leading provider of tokenized traditional government-backed currencies, has appointed former AML Quality Control Manager at the Bank of Montreal, Leonardo Real, as Chief Compliance Officer (CCO).

/Money Laundering

Backbase and Jumio ally for AI-powered identity verification

Jumio, the leading AI-powered trusted identity as a service provider, today announced a partnership with Backbase, the omni-channel digital banking platform leader.

/Money Laundering

Standard Chartered enlists Regtech startup Silent Eight for financial crime fight

Standard Chartered has announced that as part of its continued efforts to lead the way in the global fight against financial crime, and through its use of RegTech, it has partnered with Silent Eight to deliver cutting edge capabilities to its Financial Crime Compliance (FCC) teams.

/Money Laundering

Encompass appoints Ed Lloyd as EVP, global sales

encompass corporation (“encompass”), a fast-growing global provider of robotically automated Know Your Customer (KYC) solutions, today announced the appointment of Ed Lloyd, a long-term veteran of the compliance technology industry, to the position of Executive Vice President, Global Sales.

/Money Laundering

IdentityMind signs licensing deal with KYC2020

IdentityMind Global, Digital Identities You Can Trust, today announced that it has signed a license agreement with KYC2020 whereby KYC2020 will integrate with the IdentityMind technology partner ecosystem to enhance IdentityMind’s know your customer (KYC) and anti-money laundering (AML) sanctions screening solution coverage.

/Money Laundering

SmartSearch moves AML checks to the mobile

Anti-money laundering (AML) pioneers SmartSearch has launched a fully integrated app to allow AML checks to be carried out remotely.

/Money Laundering

Luxembourg Bankers' Association reports back on blockchain progress

The Luxembourg Bankers’ Association (ABBL) supported by the Fondation ABBL pour l’Education Financière in cooperation with the University of Luxembourg and its Interdisciplinary Centre for Security, Reliability and Trust (SnT) progress with the joint research project on the use of distributed ledger technology (blockchain) and data analytics for KYC (Know Your Customer) processes.

/Money Laundering

Trulioo and Acuant team on global identity tool for fraud prevention

Trulioo, the leading global identity and business verification provider, has partnered with Acuant, a global provider of data capture and identity authentication solutions, to supplement its online identity verification marketplace, GlobalGateway.

/Money Laundering

Pelican launches live 'beta' version of its API hub

Pelican, a global provider of payments and financial crime compliance solutions to banks and corporates, has announced the live ‘beta’ launch of its pan-European API Hub for banks.

/Money Laundering

Canara Bank censured by FCA for anti-money laundering failings

The Financial Conduct Authority (FCA) has fined Canara Bank £896,100 and has imposed a restriction, preventing it from accepting deposits from new customers for 147 days.

/Money Laundering

Blockbid adopts bank-grade KYC tech from LexisNexis

Secure cryptocurrency trading platform Blockbid adds increased fraud prevention security and bank-grade know your customer (KYC) solutions, in a move to be one of the first exchanges that exceeds user expectations and voluntarily meets stringent global anti-money laundering requirements.

/Money Laundering

Pegasystems opens path to blockchain for banking customer onboarding

Pegasystems Inc. (NASDAQ: PEGA), the software company empowering customer engagement at the world’s leading enterprises, has announced the availability of Pega Blockchain Innovation Kit to demonstrate the use of blockchain within Pega’s market-leading onboarding applications.

/Money Laundering

IdentityMind Global updates platform

IdentityMind Global, Digital Identities You Can Trust, today announced the immediate availability of Version 2.0 of its award-winning, trusted digital identities platform for risk and compliance.

/Money Laundering

Accuity adds real-time vessel alerting and tracking to screening service

Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, today announced its new vessel monitoring capability, Firco Trade Compliance Ship Enforcement Alerts (SEA), which will further enhance its market leading screening solution.

/Money Laundering

Trunomi joins forces with Shyft for KYC

Trunomi, the industry's leading consent framework and data rights management solution, today announces its official partnership with Shyft, a comprehensive blockchain-based digital ID solution for Know Your Customer (KYC) and Anti Money Laundering (AML) compliance.

/Money Laundering

Payvision founder Rudolf Booker and Finch Capital back global rollout of Safened

SAFENED has closed the final tranche of a EUR 14 million funding round from Rudolf Booker, founder of Payvision, and venture capital investor Finch Capital (investing out of their first fund).

/Money Laundering

SolarisBank inks deal with regtech startup Clarus.io

SolarisBank, the Berlin-based “banking platform” and Clarus.io, an Israeli Regtech startup that develops tools for detecting and preventing financial crime, have recently signed a partnership agreement.

/Money Laundering

Lysis joins with Genpact in fight against financial crime

Lysis, a global group of companies specialising in AML and KYC consulting, services and training announces that it is partnering with Genpact (NYSE: G), a professional services firm focused on delivering digital transformation, to help large financial services organisations tackle financial crime compliance by combining deep domain expertise with advanced digital process innovation.

/Money Laundering

Nordea takes a caning over delivery of EUR500 notes to foreign exchange bureaux

On Thursday 24 May Operation X, a programme broadcast by the Danish television channel TV2, will put the spotlight on Nordea’s role in delivering foreign exchange to foreign exchange bureaux.

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