Money Laundering

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/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.

/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.

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