Money Laundering

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/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.

/Money Laundering

Equiniti acquires Risk Factor and KYCnet

Equiniti Group plc, a leading provider of technology led solutions to clients with complex and regulated administration needs, today announces that it has completed the acquisitions of Risk Factor and KYCnet BV (KYCnet).

/Money Laundering

Fenergo signs Nikko Securities America

Fenergo, the leading provider of Regulatory Onboarding and Client Lifecycle Management software solutions for investment, corporate and private banks, has announced a new deal to provide Nikko Securities America, Inc. with Client Lifecycle Management with a prioritized regulatory focus on Anti-Money Laundering (AML), Know Your Customer (KYC) and Foreign Account Tax Compliance Act (FATCA).

/Money Laundering

Western Union appoints Jacqueline Molnar chief compliance officer

The Western Union Company (WU), a leader in global payment services, today announced the appointment of Jacqueline D. Molnar as Chief Compliance Officer, leading all of Western Union’s global AML / CFT, Sanctions and Consumer Protection compliance programs.

/Money Laundering

ATM lobby group takes 'Chokepoint' protest to Capitol Hill

ATM Industry Association (ATMIA) leadership met last week with legislators and staff to address concerns over a variety of issues.

/Money Laundering

Accuity relocates global headquarters to Evanston, Illinois

Accuity, the leading global provider of risk and compliance, payments and know-your-customer solutions, has moved its global headquarters to Evanston, Illinois.

/Money Laundering

Tunisian banks implement Fico/Vitalis AML technology

VITALIS, in partnership with FICO, has developed and deployed an advanced anti-money laundering (AML) solution, hosted by SIBTEL in its cloud to be used by banks across Tunisia.

/Money Laundering

Fifth Third deploys Nice Actimize risk engine

NICE Actimize, a NICE Systems (NICE) business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, has been selected by Fifth Third Bancorp, a diversified financial services company, to provide Customer Due Diligence (CDD) anti-money laundering software to help it move to a more automated, centrally managed environment for its customer onboarding risk assessment processes.

/Money Laundering

Swift signs 2000 banks to KYC Registry

More than 2,000 financial institutions have signed up for 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

Sberbank joins Swift’s KYC Registry

Swift’s KYC Registry continues to gain momentum with some of the largest banks in Eastern Europe and as far east as Mongolia

/Money Laundering

Standard Chartered selects Accuity and Fircosoft for global sanctions screening

Accuity, the leading global provider of Risk and Compliance, Payments and Know Your Customer solutions and FircoSoft, the leading global provider of watch list filtering solutions, have been selected by Standard Chartered Bank to provide integrated global sanctions screening and data.

/Money Laundering

BNP Paribas joins Swift's KYC Registry

Swift announces today that BNP Paribas has joined the Know Your Customer (KYC) Registry, a centralised repository that maintains a standardised set of information about correspondent banks required for KYC compliance.

/Money Laundering

FCA fines Barclays £72 Million for poor handling of financial crime

The Financial Conduct Authority (FCA) has today fined Barclays Bank (Barclays) £72,069,400 for failing to minimise the risk that it may be used to facilitate financial crime.

/Money Laundering

National Bonds selects AML risk manager from Fiserv

Fiserv, Inc. (NASDAQ:FISV), a leading global provider of financial services technology solutions, announced today that National Bonds, the leading sharia'a-compliant savings and investments company in the United Arab Emirates, has selected AML Risk Manager for the effective detection, investigation and resolution of financial crimes and to ensure regulatory compliance.

/Money Laundering

Panama's Bank Association endorses Swift's KYC Registry

SWIFT today announces that Panama's Bank Association, PBA, with regional membership of 71 domestic and international banks, endorses The Know Your Customer (KYC) Registry, a centralized repository that maintains a standardised set of information on correspondent banks' requirements for KYC compliance.

/Money Laundering

Narrative Science launches Quill for anti-money laundering

Narrative Science, the leader in advanced natural language generation for the enterprise, today announced the launch of Quill for Anti-Money Laundering (AML).

/Money Laundering

Avoka and Trulioo partner for instant digital identity verification

Avoka, the leader in digital customer acquisition for financial services companies, and Trulioo, the leading provider of instant identity verification for the international market, today announced a strategic partnership to facilitate real-time, KYC and AML compliant identity verification.

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