Money Laundering

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/Money Laundering

Panama's Bank Association endorses Swift's KYC Registry

SWIFT today announces that Panama's Bank Association, PBA, with regional membership of 71 domestic and international banks, endorses The Know Your Customer (KYC) Registry, a centralized repository that maintains a standardised set of information on correspondent banks' requirements for KYC compliance.

/Money Laundering

Narrative Science launches Quill for anti-money laundering

Narrative Science, the leader in advanced natural language generation for the enterprise, today announced the launch of Quill for Anti-Money Laundering (AML).

/Money Laundering

Avoka and Trulioo partner for instant digital identity verification

Avoka, the leader in digital customer acquisition for financial services companies, and Trulioo, the leading provider of instant identity verification for the international market, today announced a strategic partnership to facilitate real-time, KYC and AML compliant identity verification.

/Money Laundering

ISighnthis enters channel partner agreement with Alpha Payments Cloud

iSignthis Ltd [ASX:ISX] is pleased to announce that it has entered into a channel partner agreement with innovative payment solution platform provider, Alpha Payments Cloud (APC).

/Money Laundering

UK Government publishes anti-money laundering assessment and commits to action plan

Government publishes an assessment of the money laundering and terrorist financing risks faced by the UK and commits to launch a comprehensive action plan to further strengthen the UK’s regime.

/Money Laundering

Banco Santander joins Swift KYC Registry

SWIFT announces today that Banco Santander has joined the SWIFT Know Your Customer (KYC) Registry, a centralised repository that maintains a standardised set of information about correspondent banks required for KYC compliance.

/Money Laundering

BTMU signs for swift Compliance Analytics

SWIFT announces today that The Bank of Tokyo-Mitsubishi UFJ, Ltd. (BTMU) has signed up for Compliance Analytics, a SWIFT service that helps financial institutions mitigate financial crime risk and cost by analysing their global message traffic on the SWIFT network.

/Money Laundering

Thomson Reuters Org ID uploads 10,000 KYC records

Thomson Reuters today announced that its Org ID KYC (Know Your Customer) managed service solution this month broke the 10,000 record barrier of complete KYC entity profile reports which have been fully validated and screened in accordance with a global policy.

/Money Laundering

Swift to expand financial crime compliance portfolio

SWIFT announces an expansion to its financial crime compliance services portfolio with two new services coming in 2016.

/Money Laundering

BNY Mellon deploys Swift's KYC Registry

BNY Mellon, a global leader in investment management and investment services, has made the utilization of SWIFT's Know Your Customer (KYC) Registry an integral part of its enhanced client onboarding process.

/Money Laundering

SMBC expands use of FircoSoft

FircoSoft, the leading global provider of watch list filtering solutions, jointly with their partner NTT DATA Getronics in Japan, today announced that Sumitomo Mitsui Banking Corporation (SMBC) decided to expand the use of FircoSoft products to their East Asia and APAC branches.

/Money Laundering

Coinify to perform KYC with iSignthis

iSignthis Ltd [ASX:ISX] is pleased to announce that it has entered into a partner agreement with Europe’s leading digital currency processor, Coinify.

/Money Laundering

Caribbean Association of Banks endorses Swift's KYC Registry

SWIFT today announces that the Caribbean Association of Banks (CAB), with regional membership of 45 financial institutions across 16 countries, endorses The Know Your Customer (KYC) Registry, a centralized repository that maintains a standardised set of information on correspondent banks’ requirements for KYC compliance.

/Money Laundering

Accuity opens new Frankfurt office

Accuity, the leading global provider of Payments, KYC, Risk and Compliance solutions, opened a new office in Frankfurt in August 2015 to serve its rapidly expanding client base in the Deutschland, Austria & Switzerland region.

/Money Laundering

LexisNexis upgrades AML compliance platform

LexisNexis Risk Solutions announced today the global launch of the latest version of its flagship AML compliance platform Bridger Insight XG that helps all risk, compliance and anti-money laundering professionals to increase operational efficiencies, consolidate compliance technology and simplify their due diligence processes.

/Money Laundering

UAE Exchange turns to Nice Actimize for financial crime kit

NICE Actimize, a NICE Systems (NICE) business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, will support the Abu Dhabi headquartered UAE Exchange, with a portfolio of financial crime solutions, including Actimize Anti-Money Laundering and Actimize Integrated Fraud Management (IFM) solutions.

/Money Laundering

Fiserv unveils AML tool for casinos

Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, announced today the introduction of AML Risk Manager for Casinos.

/Money Laundering

Swift's KYC Registry onboards more than 1000 financial institutions

Swift announces today that more than 1,125 financial institutions have signed up for its Know Your Customer (KYC) Registry, a centralised repository that maintains a standardised set of information about financial institutions required for KYC compliance.

/Money Laundering

Wolters Kluwer launches OneSumX anti-money laundering for Taiwan

Wolters Kluwer Financial Services has launched its OneSumX Anti-Money Laundering (AML) solution for the Taiwanese market.

/Money Laundering

Geoswift appoints ex-Visa man Kireopoulos as global compliance head

Geoswift, a leading provider of cross-border payments between China and the rest of the world, announced today that Michael Kireopoulos has joined the company as Global Head of Compliance.

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