Money Laundering

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/crime

RegTech Onepip installs Napier AML tech

RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that cross-border payment specialist ONEPIP will be using its technology as part of ONEPIP’s upgraded anti-money laundering (AML) controls.

/regulation

EBA consults on new guidelines on the role of AML/CFT compliance officers

The European Banking Authority (EBA) launched today a public consultation on new Guidelines on the role, tasks and responsibilities of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers.

/identity

ID verification startup Qoobiss launches KYC package

Digital identity verification startup Qoobiss launches a fully automated Know-Your-Customer (KYC) solution, empowering companies to verify their customers’ identity digitally, while maintaining complete data privacy.

/crypto

Paysafe chooses Elliptic to support crypto payments compliance

Elliptic, a global leader in cryptoasset risk management, has been selected by Paysafe, a leading specialized payments platform, for its Elliptic Lens solution.

/people

Encompass appoints Cyndi festa as head of data souring

Encompass Corporation, the fast-growing provider of intelligently automated Know Your Customer (KYC) solutions, today announces the appointment of data management veteran Cyndi Festa to the new role of Head of Data Sourcing.

/regulation

IHS Markit allies with Complidata for trade finance venture

IHS Markit (NYSE: INFO), a world leader in critical information, analytics and solutions, and Complidata, a data driven AML innovation company, have announced a partnership to offer customers in the trade finance space a series of risk and compliance datasets that will enhance financial crime due diligence frameworks and assist in the digitisation of the overall trade compliance workflow.

/crypto

Silvergate Bank enlists Elliptic to automate KYC for crypto business

Elliptic today announced that Silvergate Bank, the leading provider of financial infrastructure solutions and services for the growing digital currency industry, has integrated Elliptic’s cryptoasset risk management and blockchain analytics, into its platform to serve more virtual asset services providers (VASPs) and other crypto businesses.

/regulation

Transactive upgrades internal AML transaction monitoring platform with Sentinels

Transactive is one of the leading fintechs adopting the open banking initiative. It provides businesses access to digital banking services via its B2B2C payments platform.

/regulation

ComplyAdvantage adds Know Your Business data

ComplyAdvantage, a global leader in AI-driven financial crime risk data and detection technology, today announced that the company has added Know Your Business (KYB) data to create the industry’s first unified and most comprehensive data graph of individuals and business entities.

/crime

Global spend on financial crime compliance at financial institutions reaches $213.9 billion

LexisNexis Risk Solutions today released its annual True Cost of Financial Crime Compliance Global Report.

/regulation

Kompli-Global stages KYC 'Bake-Off' challenge

With fraudsters becoming increasingly smarter and more collaborative in trying to get round those systems with the weakest links to commit their fraudulent crimes, now more than ever is the time for payments and wider financial services businesses to ensure they have all the right ingredients to stop fraud.

/regulation

Austrac identifies AML compliance shortcomings at NAB

National Australia Bank Limited (NAB) has been informed by AUSTRAC it has identified serious concerns with NAB’s compliance with the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Act 2006 and the Anti-Money Laundering and Counter-Terrorism Financing Rules 2007.

/Money Laundering

ITCS Trade to use iDenfy verficiation

iDenfy announced their business partnership with Kazakhastan’s leading Fin-Tech company ITCS Trade Ltd. iDenfy will be providing ID verification solutions for new customers signing up for the ITCS Trade trading platform.

/crime

ThetaRay unveils Sonar

ThetaRay, a leading provider of AI-based Big Data analytics, today launched SONAR, the industry's most advanced financial crime prevention solution for cross-border payments.

/crypto

Indian crypto exchange CoinDCX deploys AML platform from Coinfirm

CoinDCX, India’s largest crypto asset exchange, have announced their collaboration with leading RegTech and blockchain analytics provider Coinfirm, to deploy the firm’s award-winning AML Platform for strengthening the security of the crypto economy.

/regulation

SmartSearch enters non-regulated market

Leading anti-money laundering solution provider SmartSearch has entered the non-regulated market with a new product launch as part of its ongoing business growth.

/regulation

FinScan brings AML screening into Focus

FinScan, a global leader in anti-money laundering (AML) compliance solutions, today announced the launch of its latest screening engine, Focus.

/regulation

ClearBank chooses Napier transaction screening tech

Napier, the London-based provider of next-generation anti-financial crime compliance solutions, has announced that it will be providing ClearBank, the cloud-based clearing bank, with its advanced Transaction Screening system.

/regulation

Trine taps Onfido for onboarding process

Trine, a Swedish-based investment platform, has partnered with Onfido, the global identity verification and authentication company, to accelerate user onboarding, making it quicker and easier for investors to verify their identity during the onboarding process.

/regulation

SmartSearch expands into Europe

Leading UK anti-money laundering (AML) firm SmartSearch is launching in the Netherlands, introducing its innovative digital solution to a second international market within 12 months.

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