Money Laundering

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/regulation

SteelEye incorporates in Singapore

SteelEye, the first truly integrated surveillance platform trusted by well over 150 financial firms globally, has strengthened its footprint in the Asia-Pacific (APAC) region by incorporating in Singapore, enabling closer collaboration with clients and regulatory authorities.

/regulation

Wolters Kluwer releases cloud-based AML module for CCH iFirm in the UK

Wolters Kluwer Tax & Accounting (TAA) U.K. has released an anti-money laundering module (AML) within CCH iFirm, its cloud-based practice management and compliance software platform.

/wholesale

FCA firms about common failings we have found in firms’ financial crime controls

We have today warned firms about common failings we have found in firms’ financial crime controls.

/payments

Landsbankinn in Iceland connects to Swift's Transaction Screening Service

Norwegian software vendor Commercial Banking Applications AS (CBA), today announced that Landsbankinn in Iceland is benefitting from the seamless integration of Swift’s Transaction Screening Service (TSS) with CBA’s IBAS GBF - Global Banking Factory – which the bank uses to run its banking operations in payments and trade finance.

/regulation

Unit21 launches AI-powered tools for AML and fraud analysts

Unit21, a leading provider in Fraud and AML solutions, today unveiled its new AI-powered features at Fintech Meetup.

/people

BBVA's Anna Di Censo joins Wirex

Wirex, a leading digital payment platform, is thrilled to announce the appointment of Anna Di Censo, a distinguished tier-1 talent from the traditional banking sector, as the new Money Laundering Reporting Officer (MLRO) for Italy.

/regulation

Themis launches AI-powered bot on AML platform

Themis continues to lead in applying innovative technology to the fight against financial crime, with the launch of a cutting-edge, AI-powered chatbot integration for its AML/KYC Platform.

/regulation

AU10TIX launches KYB tech

AU10TIX, a global technology leader in identity verification and management, today launched an innovative Know Your Business (KYB) solution that enables companies to know exactly who they are doing business with and avoid potential financial and reputational losses.

/crypto

IDnow joins consortium aimed at making crypto assets compliant with new EU regulations

IDnow, a leading identity verification platform provider in Europe, joins a consortium of five partners including the IOTA Foundation, walt.id, SPYCE.5, and Bloom Labs with the goal of making Crypto Asset Service Providers (CASPs) and self-hosted wallets compliant with the European Anti-Money-Laundering Regulation and the Transfer of Funds Regulation (TFR).

/crime

Salv awarded licence to operate as a ‘Closed Service KYC Utility’ service provider.

Leading European Regulatory Technology (RegTech) scale-up Salv has broken new ground by becoming the first technology firm in Europe to secure a regulator-awarded licence to operate as a ‘Closed Service KYC Utility’ service provider.

/regulation

Napier Continuum for AML compliance now available as plug-and-play hosted service or headless API

Napier, the London-based global financial crime compliance RegTech, is pleased to announce that its award-winning Anti Money Laundering (AML) platform, Napier Continuum is now available through two new service offerings: Napier Continuum Live and Napier Continuum Flow. These new solutions deliver Napier’s experience in helping financial institutions transform their AML solutions with a compliance-first focus.

/regulation

Napier and KYC Portal CLM team on AML compliance

Napier, the London-based intelligent compliance technology company, and KYC Portal CLM (KYCP), a client lifecycle management platform, are pleased to announce their partnership to provide financial institutions an end-to-end compliance solution.

/regulation

SEB rolls out Blacksmith KYC platform

Blacksmith KYC and the leading Nordic corporate bank Skandinaviska Enskilda Banken AB (SEB) are pleased to announce that SEB is implementing Blacksmith’s KYC platform to automate and improve its data collection for financial institutions KYC. SEB and Blacksmith KYC embarked on a KYC improvement journey together one year ago.

/payments

IFinancial rolls out Universal Payments Hub

International Financial Systems (iFinancial), the London-based author of financial software solutions, announces the Universal Payments Hub (UMH) as a replacement for its existing SWIFT Message Screening service that currently forms an integral part of its anti-money laundering solution, AMLtrac.

/regulation

Generali Investments Holding deploys Fenergo CLM to bolster financial crime operations

Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM), today announced that Generali Investments Holding – holding company of Generali Investments’ ecosystem of asset management firms, with more than €504bn in assets under management (AUM) – is deploying Fenergo’s software-as-a-service (SaaS) CLM to enhance its anti-money laundering (AML) compliance processes.

/payments

AirPak selects ThetaRay to strengthen AML compliance

AirPak, a leader in remittance services across Central America, is proud to announce its partnership with ThetaRay, a pioneer in AI-powered transaction monitoring solutions.

/regulation

Swarm launches EU-compliant KYC tech for tokenised securities

Swarm, a regulated DeFi platform, today launches its onboarding API, allowing institutions and enterprises who do not have a know-your-customer (KYC) and anti money laundering (AML) provider to offer regulatory-compliant tokenized securities and trading to their users under German law.

/identity

Birake Exchange selects IDVerse for identity verification

Birake Exchange, a cryptocurrency exchange specialising in Masternode coins, has partnered with world-leading digital ID verification company IDVerse (previously known as OCR Labs Global) for Know-Your-Customer (KYC) onboarding and secure digital identity verification (IDV).

/regulation

Napier creates new Centre of Excellence in Kuala Lumpur

Napier, the London-based intelligent compliance technology company, is pleased to announce the establishment of a centre of excellence in Kuala Lumpur, as part of its continued investment in the Asia Pacific (APAC) region.

/regulation

ADGM slaps $486K penalty on Pypl for AML violations

The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) has imposed a financial penalty of USD 486,000 (AED 1,784,835) on Pyypl Ltd (Pyypl), a licensed money service provider operating in ADGM, because, during the period from March 2021 to November 2022, Pyypl’s compliance with applicable Anti-Money Laundering (AML) requirements was inadequate and it acted outside the scope of its Financial Services Permission.

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