Money Laundering

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/Money Laundering

Swift to profile correspondent banks for KYC data sharing

SWIFT announces the development of the SWIFT Profile, a unique report that provides a global overview of an institution’s correspondent banking activities, which banks can share at their own discretion.

/Money Laundering

Lamssu ups bitcoin ATM compliance with IdentityMind

IdentityMind Global and Lamassu Bitcoin Ventures announced today their partnership to integrate IdentityMind’s international compliance platform in Lamassu Bitcoin ATMs.

/Money Laundering

EClerx launches KYC platform

eClerx, a leading provider of knowledge and business processing today announced it has launched its proprietary Know Your Customer (KYC) solution.

/Money Laundering

Central Bank of Nigeria advocates Swift sanctions screening to country's banks

SWIFT announces today at Sibos that the Central Bank of Nigeria is implementing its Sanctions Screening service and is mandating use of the hosted service by the country's banking community in order to strengthen the Nigerian financial market and ensure it meets global best practices for financial crime compliance.

/Money Laundering

CounterpartyLink releases KYC compliance tool

CounterpartyLink, the Global Legal Entity Data Source Company and leader in KYC-relevant compliance data which is independently researched direct from source, today announces the release of CPL COMPLIANCE, the latest addition to the company’s existing portfolio of market-leading legal entity intelligence solutions.

/Money Laundering

Accuity launches KYC Identifier File

Accuity, a leading global provider of financial data for over 175 years, today announced the launch of their new KYC Identifier File.

/Money Laundering

TransCentra ups security for remote cheque deposit

TransCentra, a leading provider of billing and payment software and services, has enhanced its remote deposit capture (RDC) offering with additional security features and created a single platform solution for clients using both RDC and remote lockbox services.

/Money Laundering

Misys and Fircosoft form financial crime alliance

Misys has formed an alliance with FircoSoft, the leading global provider of watch list filtering solutions.

/Money Laundering

Accuity upgrades SmartWorks

Accuity, a leading global provider of financial data for over 175 years, today released an updated version of SmartWorks, its online global payment and counterparty management solution.

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