Money Laundering

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/Money Laundering

Accuity begins live screening pilot with bank clients

Accuity, the global financial crime compliance, payments and KYC solutions provider, today announced the launch of its Firco Live Services pilot with global banks.

/Money Laundering

EastNets upgrades AML tool

EastNets, an innovator in financial crime and compliance risk solutions, has released important upgrades in the fourth release of its state-of-the-art watchlist screening solution en.SafeWatch Filtering (SWF 4.0).

/Money Laundering

Accuity bids to improve clarity on KYC risks with Bankers Almanac Sanctions View

Accuity, the global financial crime compliance, payments and KYC solutions provider, announces the launch of Bankers Almanac Sanctions View.

/Money Laundering

Swift adopts Wolfsberg DDQ for KYC Reigstry

SWIFT is aligning its Know Your Customer (KYC) Registry with the new Wolfsberg Due Diligence Questionnaire (DDQ) for Correspondent Banks.

/Money Laundering

Accuity lifts the hood on new screening upgrade

Accuity, the global financial crime compliance, payments and KYC solutions provider, today announced the launch of its latest generation of transaction screening technology designed to help clients automate and gain an end-to-end view of their financial crime compliance screening so that they can demonstrate their compliance policy in action to regulators.

/Money Laundering

BNZ joins Intel as early adopter of AI-based AML detection tech

Intel today launched the Intel Saffron Anti-Money Laundering (AML) Advisor, aimed at detecting financial crime through a transparent AI solution utilizing associative memory.

/Money Laundering

ThetaRay names Benjamin Wyrick as SVP sales, Americas

ThetaRay, a leading provider of big data analytics solutions, today announced the appointment of Benjamin Wyrick to Senior Vice President of Sales, Americas. Wyrick has 20 years of experience in financial services sales, business development and marketing.

/Money Laundering

Fenergo selected by four of Australia's top five banks

Fenergo, the leading provider of Client Lifecycle Management software solutions for Corporate & Institutional, Business & Commercial and Private banks, has today announced that it has been selected to partner with four of the top five banks in Australia.

/Money Laundering

Accuity expands innovation team

Building on its innovation heritage, Accuity, the global financial crime compliance, payments and KYC solutions provider, is expanding its global innovation team and investing in collaborative innovation processes across its business and technology teams.

/Money Laundering

Trulioo ships business verification service

Trulioo, the leading global identification company, has launched its Global Business Verification solution to provide an innovative, effective, and low-cost way to perform due diligence on business entities around the world to determine the authenticity of the business in order to help organisations detect fraudulent behavior and criminal activity, such as tax evasion and money laundering.

/Money Laundering

Virtusa and WorkFusion team on AI-powered sanctions screening

Virtusa Corporation (NASDAQ GS: VRTU), a global business consulting and IT outsourcing company that accelerates business outcomes for its clients, and WorkFusion, the leading provider of intelligent automation, today announced the launch of an artificial intelligence (AI)-powered sanction screening solution that helps banks reduce operational effort and manage false positives.

/Money Laundering

Thomson Reuters adds business data to Clear ID checks

As part of the CLEAR online investigations suite, CLEAR ID Confirm leverages comprehensive, up-to-date public and proprietary data to enable organizations to complete identity verification tasks, including risk evaluation and business vetting.

/Money Laundering

Santander selects Fenergo for streamlined client onboarding

Fenergo, the leading provider of Client Lifecycle Management software solutions for investment, corporate and private banks, has today announced that Santander has selected its core technology solution to achieve a streamlined client onboarding process.

/Money Laundering

Synechron joins with R3 and 12 global banks on KYC platform

Synechron, Inc, the global financial services consulting and technology services provider, has today announced a distributed ledger technology (DLT) collaboration with R3, the enterprise software firm.

/Money Laundering

Banker's Toolbox addresses beneficial ownership rules

Banker’s Toolbox, Inc., the leader in Bank Secrecy Act anti-money laundering compliance solutions for financial institutions, announced today the launch of its Due Diligence Manager solution for Beneficial Ownership.

/Money Laundering

Thomson Reuters signs three more buy-side clients for KYC platform

Thomson Reuters today confirmed that three additional European financial institutions serving the buy-side investment sector have adopted its Org ID Know Your Customer (KYC) platform for due diligence.

/Money Laundering

Central Bank of Belize adopts Swift for sanctions screening

SWIFT announces today that the Central Bank of Belize has adopted its Sanctions Screening solution to combat financial crime.

/Money Laundering

Swift's KYC Registry extended to all supervised financial institutions

SWIFT announces today that it has opened membership in its KYC Registry to all supervised financial institutions.

/Money Laundering

Synechron and Quantexa partner

Synechron Inc., a global financial services consulting and technology services provider, has today announced its partnership with Quantexa, a specialist entity resolution and network analytics software provider.

/Money Laundering

Docomo Digital sets its sights on the sharing economy

Leading alternative payments enabler, DOCOMO Digital has today announced the launch of NOMO, a payment platform designed for sharing economy platforms who want to optimise pay-outs for their vendors.

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