Money Laundering

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/Money Laundering

Mesirow Financial goes live on Clarient Entity Hub

Clarient Global LLC (“Clarient”) today announced that Mesirow Financial, Inc. (“Mesirow”), an independent diversified financial services firm, has gone live on Clarient Entity Hub, a utility-based service designed to simplify client data and document management.

/Money Laundering

iForex and iSignthis to pilot digital KYC

iSignthis Ltd (ASX : ISX) is pleased to announce that it has entered into a pilot agreement with the industry leader in online trading, iFOREX.

/Money Laundering

Pimco hires Markit/Genpact joint venture kyc.com

kyc.com, the joint venture between Markit (Nasdaq: MRKT) and Genpact (NYSE: G), today announced that PIMCO has selected kyc.com, and Markit, a leading global provider of financial information services, to complement its due diligence and onboarding requirements.

/Money Laundering

Equifax and BAE Systems launch anti-financial crime package

Business insights expert Equifax and BAE Systems, cyber security and anti-financial crime specialists, are launching the Equifax Watchlist Check to help companies fight money laundering and terrorist financing.

/Money Laundering

Kompany to move company records to a blockchain

At today’s 2016 joint conference of the European Commerce Registers’ Forum (ECRF) and Corporate Registers’ Forum (CRF) in Cardiff, UK, kompany.com announces its development to provide electronic ledgers of original and authoritative company information.

/Money Laundering

Know Your Customer surveys reveal escalating costs and complexity

Parallel surveys show differing perspectives of financial institutions and their corporate customers on the effect of financial firms’ spend of up to $500 annually on KYC globally

/Money Laundering

ECB kills off EUR500 note

Today the Governing Council of the European Central Bank (ECB) concluded a review of the denominational structure of the Europa series. It has decided to permanently stop producing the €500 banknote and to exclude it from the Europa series, taking into account concerns that this banknote could facilitate illicit activities.

/Money Laundering

ISignthis integrates KYC service with Yeepay

ISignthis Ltd (ASX: ISX) (“the Company” or “iSignthis”) has received executed access agreements, and also finalised and tested its technical integration with Yeepay, and its subsidiary the Beijing Yi HuiJin Information Service Co. Ltd (together “Yeepay”).

/Money Laundering

EastNets updates AML tool

EastNets, a leading global provider of compliance, payments and cloud solutions for the financial services industry, has unveiled the new features of its leading Anti-Money Laundering Solution, en.SafeWatch Profiling, demonstrating anew its commitment to constantly enhance its solutions to help organizations better comply with regulations, mitigate risks, and increase their capabilities to effectively foil money laundering activities.

/Money Laundering

EastNets turns to Dow Jones for sanctions watchlist screening

Dow Jones Risk and Compliance today announced that EastNets, a leading global provider of compliance and payment solutions for the financial services industry, will offer Dow Jones sanctions lists within its watchlist screening platform.

/Money Laundering

ICBC Standard Bank selects Fenergo Client Lifecycle Management platform

Fenergo, the leading provider of Regulatory Onboarding, Entity Data Management and Client Lifecycle Management software solutions for institutional, corporate and private banks, has today announced that the ICBC Standard Bank has selected its award-winning Client Lifecycle Management platform.

/Money Laundering

Innovative Systems updates FinScan

Innovative Systems, Inc. (Innovative), a leading global provider of enterprise data management and regulatory compliance software solutions, today announced the next generation of FinScan, its advanced sanctions and politically exposed person (PEP) compliance screening solution.

/Money Laundering

Bolivia's banking community adopts Swift's KYC

Swift announces today that Bolivia’s banking community connected to SWIFT is now using The Know Your Customer (KYC) Registry, Swift’s centralised repository which maintains a standardised set of information about financial institutions required for KYC compliance.

/Money Laundering

Thomson Reuters KYC rise

The need to identify, verify and screen ultimate beneficial owners and controllers of corporate entities and funds is driving increasing numbers of financial firms to adopt Thomson Reuters Org ID to meet their customer due diligence obligations.

/Money Laundering

Nice Actimize puts AML compliance in the cloud

NICE Actimize, a NICE Systems (NICE) business and the largest and broadest provider of financial crime, risk and compliance software for the financial services industry, announces the launch of its Actimize AML Essentials Anti-Money Laundering Cloud solution providing end-to-end packaged AML compliance capabilities designed specifically for the unique needs of mid-sized financial institutions.

/Money Laundering

Coinify meets KYC requirements with iSignthis

The strategic partnership between fintech industry’s innovative KYC compliance service provider, iSignthis Ltd (ASX : ISX) (‘iSignthis’), and the leading blockchain payments provider, Coinify ApS (Coinify), delivers service commencement of a new global product connecting blockchain payments, KYC identity & credit cards.

/Money Laundering

Accuity opens Miami office

Accuity, the leading global provider of risk and compliance, payments and know-your-customer solutions, announced today that it is opening an office in Miami to serve new and existing clients in Miami, Central America, Mexico, Colombia, Venezuela, the Caribbean and Gulf countries.

/Money Laundering

Pega launches client lifecycle management system to streamline client onboarding

Pegasystems Inc. (NASDAQ: PEGA), the software company empowering the world’s leading enterprises with strategic business applications, today announced Pega Client Lifecycle Management (CLM), an application that streamlines and automates client onboarding – one of the most costly and time consuming functions burdening global banks.

/Money Laundering

Markit launches tax utility

Markit (Nasdaq: MRKT), a leading global provider of financial information services, today announced the launch of a tax utility.

/Money Laundering

Aktia Bank selects Accuity’s Global WatchList

Aktia Bank has selected Accuity’s Global WatchList to provide regulatory sanctions and other compliance data covering people (PEPS), companies, vessels, goods, countries and payment information.

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