Money Laundering

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/Money Laundering

Dominican Republic's central bank adopts Swift's Sanctions Screening

SWIFT announces today that the Central Bank of Dominican Republic has adopted its Sanctions Screening solution to enhance transparency and combat financial crime.

/Money Laundering

Valley National Bank select Nice Actimize for AML compliance

NICE Actimize, a NICE (NICE) business and the industry's largest and broadest provider of a single financial crime, risk, and compliance software platform for the financial services industry has been selected by Valley National Bank to implement a unified financial crime platform initially focused on strengthened anti-money laundering capabilities.

/Money Laundering

Thomson Reuters integrates World-Check database with SAP Business Partner Screening

Thomson Reuters is collaborating with SAP to allow its World-Check content to be available to customers within the SAP Business Partner Screening application. The aim is to help organizations better manage their third-party compliance and risk challenges.

/Money Laundering

Nice Actimize unveils investigation management tech

Nice Actimize, a Nice (Nasdaq:NICE) business and the industry's largest and broadest provider of a single financial crime, risk, and compliance software platform for the financial services industry has announced the Nice Actimize Investigation Management solution, which improves investigations by automating evidence gathering and discovery processes.

/Money Laundering

Opus streamlines KYC with new Enhanced Due Diligence tools

New York & London: Compliance and Risk Management SaaS technology leader Opus announced today the release of powerful new Enhanced Due Diligence (EDD) features for Alacra Compliance Enterprise (ACE), its flagship Know Your Customer (KYC) solution.

/Money Laundering

Genpact and OutsideIQ partner on compliance offering

Genpact (NYSE:G), a global professional services firm focused on delivering effective digital transformation, and OutsideIQ, a leader in investigative cognitive computing, are teaming together to help banks and financial services companies transform mission critical due diligence operations to gain competitive advantage and increase agility to respond to market issues through faster, more effective risk management.

/Money Laundering

Austrac launches public/private sector partnership to combat financial crime

Australia is leading the world in the fight against terrorism financing and money laundering with the unveiling today of a powerful new public and private sector alliance.

/Money Laundering

QuantaVerse pitches AI platform to help NY firms meet anti-terrorism transaction monitoring rules

QuantaVerse today announced that its artificial intelligence (AI) and data science-powered technology platform is uniquely designed to help banks and other regulated institutions comply with risk-based Anti-Terrorism and Anti-Money Laundering (AML) regulations, including the rule recently put into effect by the New York Department of Financial Services (DFS).

/Money Laundering

Banker's Toolbox buys Integra Systems

Banker's Toolbox, Inc., the leader in Bank Secrecy Act anti-money laundering compliance solutions, announced today the acquisition of Georgia-based Integra Systems.

/Money Laundering

Dow Jones acquires RiskAverter

Dow Jones Risk and Compliance, a leading provider of anti-money laundering, anti-corruption and sanctions compliance data solutions, has completed the acquisition of RiskAverter from U.S.-based Compliance Strategies International, LLC.

/Money Laundering

First Tech Federal Credit Union tackles financial crime with Nice Actimize

Nice Actimize, a Nice (Nasdaq:NICE) business and the industry's largest and broadest provider of a single financial crime, risk, and compliance software platform for the financial services industry has been selected by First Tech Federal Credit Union to implement Actimize Essentials cloud solutions, including anti-money laundering and fraud applications.

/Money Laundering

Pega automates KYC and client onboarding

Pegasystems Inc. (PEGA), the software company empowering customer engagement at the world's leading enterprises, today announced that Pega® Client Lifecycle Management (CLM) and Pega® Know Your Customer (KYC) now enable banks to leverage the power of robotic automation to speed client onboarding processes, reduce operational costs, and accelerate time to market.

/Money Laundering

ISignthis to provide KYC services to Calforex

iSignthis Ltd (ASX : ISX) is pleased to announce that it has entered into an agreement with foreign exchange business, Calforex and sister company GoInterpay.

/Money Laundering

PRA imposes £17.85m fine on BTMU and £8.925m fine on MUFG Securities Emea

The Prudential Regulation Authority (PRA) has today imposed a fine of £17.85m on The Bank of Tokyo-Mitsubishi UFJ Limited (BTMU) and a fine of £8.925m on MUFG Securities EMEA plc (MUS(EMEA)) for failing to be open and cooperative with the PRA in relation to an enforcement action into BTMU by the New York Department of Financial Services (DFS).

/Money Laundering

Mitek launches in UK

Mitek (NASDAQ: MITK), a global leader in mobile capture and identity verification software solutions, has launched in the UK with a new office established in London.

/Money Laundering

Innovative Systems' FinScan now identifies Ultimate Beneficial Ownership

Innovative Systems, Inc., a leading global provider of enterprise data management and regulatory compliance solutions, today introduced the FinScan Ultimate Beneficial Ownership (UBO) solution.

/Money Laundering

FCA hits Deutsche Bank with whopping £163 million fine for AML failings

The Financial Conduct Authority (FCA) has today fined Deutsche Bank AG (Deutsche Bank) £163,076,224 for failing to maintain an adequate anti-money laundering (AML) control framework during the period between 1 January 2012 and 31 December 2015.

/Money Laundering

Crime agencies turn up the heat on virtual currencies

From 16 to 18 January 2017, more than 400 financial investigators from money laundering, cybercrime and financial intelligence units met with experts in asset recovery and relevant private sector representatives at the Global conference on countering money laundering and digital currencies in Doha, Qatar.

/Money Laundering

EastNets partners Dow Jones on financial crime watchlist filtering

Late last year, EastNets, innovator in financial compliance solutions and services, concluded a significant strategic partnership with Dow Jones, the global leader in data intelligence.

/Money Laundering

Nepalese banks sign up for Swift's sanction screening service

10 Nepalese banks will utilise SWIFT's Sanctions Screening service to support their sanctions compliance.

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