Money Laundering

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/Money Laundering

Thomson Reuters launches Russian sanctions tracking service

Thomson Reuters, the world's leading source of intelligent information for businesses and professionals, today announced the launch of its Russian Sanctions Tracking Service.

/Money Laundering

BlackRock selects Thomson Reuters Org ID KYC managed service

Thomson Reuters, the world’s leading source of intelligent information for businesses and professionals, today announced that BlackRock, a leader in investment management, risk management and advisory services for institutional and retail clients worldwide, has selected Thomson Reuters Org ID (Org ID) to complement its existing rigorous counterparty due diligence process.

/Money Laundering

Trunomi hires Kartik Venkatesh as chief architect

Trunomi, a provider of consent-based Know Your Customer (KYC) data-sharing technology, announces that it has expanded its team with new chief architect, Kartik Venkatesh and Advisory Board member, Fred Thiel.

/Money Laundering

DBS adopts Nice AML and transaction monitoring tech

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, will continue its support of Singapore's DBS Bank by providing significant upgrades to the institution's financial crime solutions portfolio, including advancements in Suspicious Activity Monitoring, Customer Due Diligence, and Enterprise Risk Case Management solutions.

/Money Laundering

PCI DSS 3.1 update to cover SSL vulnerabilities

The Payment Card Industry (PCI) Security Standards Council has confirmed that its latest Data Security Standard (DSS) 3.1 update, due mid-month, will mandate businesses move away from SSL web encryption because it’s no longer considered strong enough.

/Money Laundering

Fiserv appoints Tim Grace and Manuel Da Silva to financial crime risk management team

Fiserv has expanded its financial crime risk management team by hiring Timothy J. Grace and Manuel Da Silva.

/Money Laundering

Wafacash signs with Fircosoft for sanctions screening

FircoSoft, the leading global provider of watch list filtering solutions, announced today that money transfer provider, Wafacash, has selected the company’s watch list filtering solution, Firco Continuity to control its money transfer operations against sanctions lists.

/Money Laundering

Fiserv releases four new modules for financial crime platform

Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, today announced the launch of four new solutions on its Financial Crime Risk Management (FCRM) platform.

/Money Laundering

P2P lender Landbay implements Jumio authentication service for AML compliance

Jumio, Inc., today announced that P2P lending specialist Landbay has implemented Jumio’s Netverify® to authenticate lenders’ identities, to comply with anti-money-laundering regulations and improve their clients’ user experience.

/Money Laundering

Swift adds peer assessments to sanctions testing service

SWIFT announces the addition of Peer Assessment to its Sanctions Testing service.

/Money Laundering

Fenergo upgrades regulatory rules engine

Fenergo, the leading provider of Client Lifecycle Management software solutions for investment banks and capital market firms, has announced the launch of its enhanced Regulatory Rules Engine to help financial institutions maximize control over regulatory and operational decisions and processes.

/Money Laundering

Accuity releases Compliance Link 3.0

Accuity, a leading global provider of financial data for over 175 years, today announced the release of Compliance Link version 3.0, the latest upgrade of Accuity’s watch list filtering solution.

/Money Laundering

Bank of the Philippine Islands adopts Swift’s Sanctions Screening service

SWIFT announces today that Bank of the Philippine Islands (BPI) has become the 250th customer to subscribe to its Sanctions Screening service.

/Money Laundering

Swift to profile correspondent banks for KYC data sharing

SWIFT announces the development of the SWIFT Profile, a unique report that provides a global overview of an institution’s correspondent banking activities, which banks can share at their own discretion.

/Money Laundering

Lamssu ups bitcoin ATM compliance with IdentityMind

IdentityMind Global and Lamassu Bitcoin Ventures announced today their partnership to integrate IdentityMind’s international compliance platform in Lamassu Bitcoin ATMs.

/Money Laundering

EClerx launches KYC platform

eClerx, a leading provider of knowledge and business processing today announced it has launched its proprietary Know Your Customer (KYC) solution.

/Money Laundering

Central Bank of Nigeria advocates Swift sanctions screening to country's banks

SWIFT announces today at Sibos that the Central Bank of Nigeria is implementing its Sanctions Screening service and is mandating use of the hosted service by the country's banking community in order to strengthen the Nigerian financial market and ensure it meets global best practices for financial crime compliance.

/Money Laundering

CounterpartyLink releases KYC compliance tool

CounterpartyLink, the Global Legal Entity Data Source Company and leader in KYC-relevant compliance data which is independently researched direct from source, today announces the release of CPL COMPLIANCE, the latest addition to the company’s existing portfolio of market-leading legal entity intelligence solutions.

/Money Laundering

Accuity launches KYC Identifier File

Accuity, a leading global provider of financial data for over 175 years, today announced the launch of their new KYC Identifier File.

/Money Laundering

TransCentra ups security for remote cheque deposit

TransCentra, a leading provider of billing and payment software and services, has enhanced its remote deposit capture (RDC) offering with additional security features and created a single platform solution for clients using both RDC and remote lockbox services.

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