Money Laundering

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/Money Laundering

Santander selects Fenergo for streamlined client onboarding

Fenergo, the leading provider of Client Lifecycle Management software solutions for investment, corporate and private banks, has today announced that Santander has selected its core technology solution to achieve a streamlined client onboarding process.

/Money Laundering

Synechron joins with R3 and 12 global banks on KYC platform

Synechron, Inc, the global financial services consulting and technology services provider, has today announced a distributed ledger technology (DLT) collaboration with R3, the enterprise software firm.

/Money Laundering

Banker's Toolbox addresses beneficial ownership rules

Banker’s Toolbox, Inc., the leader in Bank Secrecy Act anti-money laundering compliance solutions for financial institutions, announced today the launch of its Due Diligence Manager solution for Beneficial Ownership.

/Money Laundering

Thomson Reuters signs three more buy-side clients for KYC platform

Thomson Reuters today confirmed that three additional European financial institutions serving the buy-side investment sector have adopted its Org ID Know Your Customer (KYC) platform for due diligence.

/Money Laundering

Central Bank of Belize adopts Swift for sanctions screening

SWIFT announces today that the Central Bank of Belize has adopted its Sanctions Screening solution to combat financial crime.

/Money Laundering

Swift's KYC Registry extended to all supervised financial institutions

SWIFT announces today that it has opened membership in its KYC Registry to all supervised financial institutions.

/Money Laundering

Synechron and Quantexa partner

Synechron Inc., a global financial services consulting and technology services provider, has today announced its partnership with Quantexa, a specialist entity resolution and network analytics software provider.

/Money Laundering

Docomo Digital sets its sights on the sharing economy

Leading alternative payments enabler, DOCOMO Digital has today announced the launch of NOMO, a payment platform designed for sharing economy platforms who want to optimise pay-outs for their vendors.

/Money Laundering

Accuity signs Earthport

Earthport, the payment provider transforming the future of cross-border payments, has chosen Accuity, the leading regtech provider of financial crime compliance, payments and know-your-customer (KYC) solutions, to power its payments platform, giving its clients a faster and more secure international payment service.

/Money Laundering

Monzo to solve KYC compliance challenge with Jumio

Jumio, the creator of Netverify Trusted Identity as a Service (TIaaS), has today announced a partnership with Monzo, which will see the digital challenger bank use Netverify to help verify new and existing customers.

/Money Laundering

Accuity to provide screening compliance tech to TransferMoney Latvia

TransferMoney Latvia, one of Europe’s fastest growing cloud payment institutions, has selected Accuity to streamline its account and payments screening processes.

/Money Laundering

Kompli launches search platform to handle new money laundering regs

Life is about to get tougher for money launderers. One of the new government’s first tasks will be to approve draft regulations to implement EU 4MLD.

/Money Laundering

Barclays, Goldman Sachs, HSBC and Morgan Stanley take equity stake in IHS Markit's KY3P

IHS Markit (Nasdaq: INFO), a world leader in critical information, analytics and solutions, today announced that Barclays, Goldman Sachs, HSBC and Morgan Stanley have joined together to take an equity stake in KY3P, IHS Markit’s Know Your Third Party risk management solution. Goldman Sachs will contribute intellectual property and join the other banks as a design partner of the platform.

/Money Laundering

Lysis launches managed service for onboarding, KYC and CLM

Lysis, a leader in business change management services and a provider of innovative KYC services through Lysis Operations, and iMeta, a provider of Client Lifecycle Management software, have joined forces to create a comprehensive Client Lifecycle Managed Service designed specifically for the small to medium size institutions in the financial services sector.

/Money Laundering

Acuity signs First MicroFinance Bank, Afghanistan

The First MicroFinance Bank, Afghanistan (FMFB-A) a leading bank & microfinance services provider has selected Accuity, the leading provider of financial crime compliance, payments and know-your-customer (KYC) solutions for regulatory compliance screening of its customer accounts and cross-border transactions.

/Money Laundering

ABN Amro selects Fenergo to support KYC

Fenergo has today announced that ABN AMRO has selected its award-winning Client Lifecycle Management software platform to support its CDD / KYC target operating model and business transformation strategy.

/Money Laundering

Compliance execs to raise RegTech spending as geopolitic risks heighten

A large majority (75%) of anti-money laundering (AML) professionals believe the current geopolitical landscape presents new risks and challenges for preventing financial crime at their organisations, according to a joint survey by SWIFT and Dow Jones Risk & Compliance.

/Money Laundering

Encompass integrates with FactSet for KYC

Encompass Corporation, creator of Know Your Customer (KYC) software for banking, finance, legal and accountancy, today announced that it is teaming with FactSet, a global provider of integrated financial information, analytical applications, and industry-leading services.

/Money Laundering

Trulioo embeds facial recognition in to ID verification platform

Trulioo, the leading global identity verification company, has launched an ID document verification solution with facial comparison technology to provide an added layer of authentication to its comprehensive identity verification platform.

/Money Laundering

Oppenheimer migrates to GoldenSource hosted data service

GoldenSource, a leading independent provider of Enterprise Data Management (EDM) and Master Data Management (MDM) solutions for the securities and investment management industry, today announced that Oppenheimer & Co. Inc. (Oppenheimer), a US registered broker-dealer, is using GoldenSource hosted services in connection with its institutional entity data management platform.

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