Money Laundering

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/Money Laundering

Encompass partners with Wisers Information to bolster Asian KYC content

encompass, the only provider of simultaneous, real-time access to multiple sources of global company and person data, today announced a new partnership with Wisers Information Limited, the world’s leading provider of Chinese media and business intelligence.

/Money Laundering

Crèdit Andorrà Financial Group to strengthen AML practices with Nice Actimize

Facing the complexities of global regulations, Crèdit Andorrà Financial Group has selected NICE Actimize, a NICE (Nasdaq:NICE) business and the leader in Autonomous Financial Crime Management, to strengthen its anti-money laundering solutions strategy.

/Money Laundering

European Parliament approves tougher rules on prepaid cards and cryptocurrencies

To shed light on the true owners of letterbox companies, any citizen will, in future, be able to access data about the beneficial owners of firms operating in the EU.

/Money Laundering

Fortytwo Data appoints Luca Primerano as chief AI officer

Anti-money laundering (AML) and Big Data specialist Fortytwo Data has appointed machine learning expert Luca Primerano as Chief AI Officer.

/Money Laundering

Accenture releases cloud-based utility to help US banks improve risk management

Accenture (NYSE: ACN) has launched a cloud-based data analytics utility to help U.S. banks improve and manage their risk-management and other activities more efficiently and cost-effectively than they could do on their own.

/Money Laundering

Thomson Reuters collaborates with Salesforce in fight against financial crime

Thomson Reuters today announced it is collaborating with Salesforce to help clients quickly and efficiently on-board new customers and meet regulatory anti-money laundering obligations in the fight against financial crime.

/Money Laundering

Encompass opens Hong Kong office

encompass corporation (“encompass”), the only provider of simultaneous, real-time access to multiple sources of global company and person data, is experiencing increased interest in its automation solutions from East and South East Asia in response to more stringent Know Your Customer (KYC) requirements across the region.

/Money Laundering

Nice Actimize introduces AI-enabled financial crime investigation platform

As financial services organizations turn to automation to improve efficiency and provide cost reductions, NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, is releasing its new Actimize ACTone, an artificial intelligence-enabled investigation management system that serves as the next generation alert and case management platform for financial services organizations (FSOs).

/Money Laundering

MAS fines Standard Chartered over AML failings

The Monetary Authority of Singapore (MAS) announced today that it has imposed penalties of S$5.2 million on Standard Chartered Bank, Singapore Branch (SCBS) and S$1.2 million on Standard Chartered Trust (Singapore) Limited (SCTS).

/Money Laundering

FATF inspects UK money laundering defences

The international community’s anti-money laundering watchdog is on UK soil putting the country through its paces, specialist Anti-Money Laundering and Big Data firm Fortytwo Data can reveal today.

/Money Laundering

Know Your Customer wins Credit Agricole startup challenge

Smart technology client verification solution provider Know Your Customer has won the Fintech Startup Challenge (Dublin), hosted by Le Village, a Crédit Agricole accelerator programme.

/Money Laundering

Isabel Group and norbloc bring blockchain KYC initiative to pilot

Last year, B-Hive, a European innovative collaboration platform connecting fintech startups and established financial service organizations, announced the launch of TrustHive.

/Money Laundering

AmEx Ventures invests in EverCompliant

EverCompliant, the pioneer of Electronic Money Laundering Detection and Prevention (also known as Transaction Laundering), announced a strategic investment from American Express Ventures, which joins existing investors Arbor Ventures, Carmel Ventures, StarFarm Ventures and Nyca Partners.

/Money Laundering

First Abu Dhabi Bank chooses Accuity for global sanctions screening

Accuity, the leading global provider of risk and compliance, payments and know your customer solutions has been selected by First Abu Dhabi Bank (FAB) to provide integrated global sanctions screening and data.

/Money Laundering

CBA sets limits on deposits at ATMs to curb money laundering

Commonwealth Bank is introducing daily account-based deposit limits at our deposit ATMs as a further measure in our ongoing management of money laundering risks.

/Money Laundering

IDnow launches KYC system for crypto providers

Crypto platforms and token sales (ICOs) increasingly have to conform to AML-legislations.

/Money Laundering

Quantexa and Arachnys combine big data and robotic automation in fight against financial crime

Big-data specialist Quantexa is partnering with compliance robotic automation leader Arachnys in the fight against financial crime.

/Money Laundering

Leumi ABL selects encompass confirm for KYC

The specialist asset based lending subsidiary of Bank Leumi (UK) plc, part of the Bank Leumi Group, has selected encompass confirm to support and enhance their Know Your Customer (KYC) compliance processes.

/Money Laundering

LHV selects Fico to combat money laundering

LHV, the largest domestic financial group in Estonia, will use the FICO® TONBELLER Siron Anti Financial Crimes Solutions to fight money laundering and comply with a host of European financial regulations.

/Money Laundering

Lemon Way selects Accuity to streamline financial crime compliance

Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, has embarked on a project to help payment solutions company, Lemon Way, to more efficiently identify financial crime and flag potentially high-risk customers.

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