Money Laundering

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FICO and Visma Connect partner for anti financial crime delivery

Visma Connect, the leading Dutch critical payments services provider and FICO have launched a partnership to jointly deliver FICO’s best-in-class Anti-Financial Crime solutions for Know Your Customer (KYC), anti-money laundering (AML) and real-time sanctions screening to banks, FinTechs, payment institutions, PSD2 third-party providers and corporations.

/ai

Feedzai upgrades Case Manager with AI technology

Feedzai has announced the availability of AI-powered Case Manager - a major upgrade that revolutionizes the way analysts and investigators review cases and alerts. By bringing the power of AI into Case Manager, Feedzai boosts the efficiency of financial crime prevention, while simultaneously improving the accuracy of detection.

/ai

Temenos releases AI financial crime detection tool

Temenos (SIX: TEMN), the banking software company, today announced the release of the Temenos Peer Group Identifier, an AI-powered financial profiling tool to assist banks in improving their customer experiences by focusing their financial crime detection efforts on the highest risk transactions.

/regulation

Accuity fights compliance false positives with improved screening module

Accuity, the leading provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, announced new enhancements to its account screening and alert management platform, Firco Screening Insight – for accounts, including new data offerings, improved list management capabilities, and integration with third-party case management solutions.

/ai

AI fraud detection tool launched by Finastra and NetGuardians

Today at Sibos 2019, Finastra has announced its partnership with Swiss Fintech, NetGuardians, which sees the two companies launching an AI-powered fraud detection solution for financial messaging.

/regulation

Increase in sanctions revealed by Accuity Data

Accuity, the leading global provider of financial crime screening, payments and know your customer (KYC) solutions, has revealed new research into the current sanctions landscape that demonstrates a significant increase in complexity for organisations involved in global trade.

/ai

Fineksus and Neterium partner for AI-driven AML

For years, banks and regulated entities have been using solutions designed in the last decade, with low efficiency having a devastating effect on compliance costs, and only a marginal real impact on illegal activity.

/regulation

Luxoft forms alliance with Fenergo

Fenergo, the leading provider of client lifecycle management (CLM) solutions for financial institutions, today announced that Luxoft, a DXC Technology (NYSE: DXC) company has joined its partner eco-system and become a Global Platinum Partner.

/regulation

Refinitiv adds Ultimate Beneficial Ownership and Vessel data to World-Check One resource

Refinitiv has integrated Ultimate Beneficial Ownership data (UBO) and Vessel data into its leading Risk Intelligence platform World-Check One, creating a formidable resource to help unravel complicated ownership structures and screen entities in line with Know-Your-Customer (KYC) and financial crime regulations across the globe.

/regulation

European Commission steps up action to combat money laundering

The European Commission is today adopting a Communication and four reports that will support European and national authorities in better addressing money laundering and terrorist financing risks.

/ai

Currencies Direct chooses Onfido to scale customer onboarding

Onfido, the award-winning global identity verification platform, today announced a partnership with Currencies Direct, the leading international payments provider, to power its identity verification for onboarding new customers.

/regulation

Blockpass provides eKYC service to Hong Kong broker tech firm 2GoTrade

Digital identity verification provider Blockpass has announced its first mainstream financial integration providing its eKYC service to Hong Kong based broker technology platform provider 2GoTrade.

/regulation

GVS chooses Know Your Customer for documentary evidence and customer onboarding

Global smart technology client verification solution provider, Know Your Customer has finalised a deal with e-money institution, GVS Prepaid.

/security

Daon and CTMS form digital onboarding partnership

Daon, a global leader in biometric identity technology, and CTMS, a digital onboarding and anti-fraud specialist, announced today a partnership agreement in France and other French-speaking countries.

/regulation

Commercial Banking Applications introduces real-time sanctions screening

Norwegian software vendor Commercial Banking Applications AS (CBA), today announced that the latest release of its IBAS GBF software, including IBAS GPF - Global Payments Factory and IBAS GTF - Global Trade Finance Factory now incorporates two new objects that allow real-time automated checking of business transaction events against Sanction Screening and AML systems.

/regulation

Refinitiv and Napier team transaction monitoring

Refinitiv has partnered with Napier, a leading anti-money laundering (AML) and intelligent compliance software provider, to offer a next-generation transaction monitoring solution designed to help corporates and financial institutions tackle money laundering and combat emerging threats in financial crime.

/regulation

Refinitiv expands digital KYC offerings to retail banking and wealth management

Refinitiv is set to expand its suite of financial crime solutions into the wealth industry as increased scrutiny from regulators and the demand for a more frictionless client experience from investors drive the need for more digital Know-Your-Customer (KYC) and onboarding processes.

/Money Laundering

Chainalysis partners Lendingblock for compliance push

Chainalysis, the blockchain analysis company, is working with Lendingblock, the institutional lending exchange for digital assets, to implement anti-money laundering technology and best practices in anticipation of global regulatory guidance from the Financial Action Task Force (FATF).

/regulation

Hinckley & Rugby Building Society rolls out iFinancial AMLtrac

Hinckley & Rugby Building Society have gone live on iFinancial’s AMLtrac Anti- money Laundering Software Solution. The building society, which has been established for over 150 years, is using the software as part of their KYC and on- boarding procedures as well as to monitor and track movements across customer accounts to ensure that they are performing in accordance with expectations.

/ai

Refinitiv and Trulioo join forces to fight financial crime

Refinitiv, a worldwide provider of financial markets data and infrastructure, and Trulioo, a leading global identity verification provider, today announced a strategic partnership that will enhance and expand access to digital identity solutions to help foster financial inclusion and fight financial crime.

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