Money Laundering

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/Money Laundering

Nice Actimize partners Tableau Software on finacial crime and compliance risks

Nice Actimize, a Nice (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, and Tableau Software have entered into a joint technology agreement to apply business intelligence capabilities to financial crime compliance and prevention (or “risk management”).

/Money Laundering

Thomson Reuters signs Barclays, Rand Merchant Bank and Standard Bank to SA KYC utility

Thomson Reuters today announced the launch of its Org ID managed service solution for Know Your Customer (KYC) due diligence in South Africa, together with design partner banks Barclays Africa, Rand Merchant Bank (a division of FirstRand Bank) and Standard Bank of South Africa who have all committed to use the Org ID service to perform KYC on their populations of corporate and institutional banking clients.

/Money Laundering

FXNet.com selects iSignthis for Digital KYC Services

iSignthis Ltd (ASX : ISX) is pleased to announce that it has entered into an agreement with online Forex and CFD broker, FxNet Ltd.

/Money Laundering

Hatstand joins with Sqreem on surveillance platform

Global financial services consultancy and capital market specialist Hatstand, a Synechron company, announces it has established a strategic partnership with Sqreem, a pattern detection and predictive analysis software firm, to jointly provide solutions for use with financial crime.

/Money Laundering

Swift adds news service to KYC Registry

SWIFT announces the launch of KYC Adverse Media, a news service integrated into its KYC Registry, a centralised repository that maintains a standardised set of information about financial institutions required for KYC compliance.

/Money Laundering

Euro Exim Bank deploys iGTB tech for KYC processing

Intellect Design Arena Limited’s iGTB division, the world’s first comprehensive global transaction banking solution, announced today that Euro Exim Bank, the trade finance specialist, is to implement DDIQ: the most advanced due diligence tool for compliance.

/Money Laundering

KYC and reference data management platform Alacra inks distribution deal with OutsideIQ

Regulatory SaaS technology leader Opus announced today that Alacra, its KYC and reference data management platform, has signed a distribution partnership with OutsideIQ, the leader in risk-focused, artificial intelligence software.

/Money Laundering

Mesirow Financial goes live on Clarient Entity Hub

Clarient Global LLC (“Clarient”) today announced that Mesirow Financial, Inc. (“Mesirow”), an independent diversified financial services firm, has gone live on Clarient Entity Hub, a utility-based service designed to simplify client data and document management.

/Money Laundering

iForex and iSignthis to pilot digital KYC

iSignthis Ltd (ASX : ISX) is pleased to announce that it has entered into a pilot agreement with the industry leader in online trading, iFOREX.

/Money Laundering

Pimco hires Markit/Genpact joint venture kyc.com

kyc.com, the joint venture between Markit (Nasdaq: MRKT) and Genpact (NYSE: G), today announced that PIMCO has selected kyc.com, and Markit, a leading global provider of financial information services, to complement its due diligence and onboarding requirements.

/Money Laundering

Equifax and BAE Systems launch anti-financial crime package

Business insights expert Equifax and BAE Systems, cyber security and anti-financial crime specialists, are launching the Equifax Watchlist Check to help companies fight money laundering and terrorist financing.

/Money Laundering

Kompany to move company records to a blockchain

At today’s 2016 joint conference of the European Commerce Registers’ Forum (ECRF) and Corporate Registers’ Forum (CRF) in Cardiff, UK, kompany.com announces its development to provide electronic ledgers of original and authoritative company information.

/Money Laundering

Know Your Customer surveys reveal escalating costs and complexity

Parallel surveys show differing perspectives of financial institutions and their corporate customers on the effect of financial firms’ spend of up to $500 annually on KYC globally

/Money Laundering

ECB kills off EUR500 note

Today the Governing Council of the European Central Bank (ECB) concluded a review of the denominational structure of the Europa series. It has decided to permanently stop producing the €500 banknote and to exclude it from the Europa series, taking into account concerns that this banknote could facilitate illicit activities.

/Money Laundering

ISignthis integrates KYC service with Yeepay

ISignthis Ltd (ASX: ISX) (“the Company” or “iSignthis”) has received executed access agreements, and also finalised and tested its technical integration with Yeepay, and its subsidiary the Beijing Yi HuiJin Information Service Co. Ltd (together “Yeepay”).

/Money Laundering

EastNets updates AML tool

EastNets, a leading global provider of compliance, payments and cloud solutions for the financial services industry, has unveiled the new features of its leading Anti-Money Laundering Solution, en.SafeWatch Profiling, demonstrating anew its commitment to constantly enhance its solutions to help organizations better comply with regulations, mitigate risks, and increase their capabilities to effectively foil money laundering activities.

/Money Laundering

EastNets turns to Dow Jones for sanctions watchlist screening

Dow Jones Risk and Compliance today announced that EastNets, a leading global provider of compliance and payment solutions for the financial services industry, will offer Dow Jones sanctions lists within its watchlist screening platform.

/Money Laundering

ICBC Standard Bank selects Fenergo Client Lifecycle Management platform

Fenergo, the leading provider of Regulatory Onboarding, Entity Data Management and Client Lifecycle Management software solutions for institutional, corporate and private banks, has today announced that the ICBC Standard Bank has selected its award-winning Client Lifecycle Management platform.

/Money Laundering

Innovative Systems updates FinScan

Innovative Systems, Inc. (Innovative), a leading global provider of enterprise data management and regulatory compliance software solutions, today announced the next generation of FinScan, its advanced sanctions and politically exposed person (PEP) compliance screening solution.

/Money Laundering

Bolivia's banking community adopts Swift's KYC

Swift announces today that Bolivia’s banking community connected to SWIFT is now using The Know Your Customer (KYC) Registry, Swift’s centralised repository which maintains a standardised set of information about financial institutions required for KYC compliance.

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