Money Laundering

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/Money Laundering

Trunomi closes $3 million capital rise

Trunomi, a provider of consent-based Know Your Customer (KYC) data-sharing technology, announced that it closed a $3 million capital raise, led by Saturn Partners with additional participation by Fenway Summer, Persistent Ventures and SenaHill Partners.

/Money Laundering

Aquiline invests in Fenergo

Aquiline Capital Partners LLC, a New York-based private equity firm investing in financial services, announced today that is has made an investment in Fenergo, the leading provider of client lifecycle management software solutions for investment banks, capital market firms and private banks.

/Money Laundering

Nippon Wealth signs for Wolters Kluwer OneSumX

Wolters Kluwer Financial Services has signed Nippon Wealth Limited, a Restricted License Bank (NWB) as a user of OneSumX.

/Money Laundering

Deutsche Bank goes live with Swift's KYC service

Deutsche Bank’ Global Transaction Banking (GTB) division has embedded SWIFT’s Know Your Customer (KYC) Registry, a centralised repository that maintains a standardised set of information about correspondent banks required for KYC compliance, into its KYC procedures.

/Money Laundering

Israel Discount Bank signs for Wolters Kluwer reg reporting package

Israel Discount Bank (IDB), one of the largest commercial banks in Israel, has become the latest firm to choose OneSumX for Risk – the solution developed by Wolters Kluwer Financial Services.

/Money Laundering

Wipro taps AI for enterprise KYC tool

Wipro Ltd. (WIT), a leading global information technology, consulting and business process services company, today announced the first rollout of ‘enterprise-Know Your Customer (e-KYC),’ an automation solution for global financial institutions, built on the company’s Artificial Intelligence platform ‘Wipro HOLMES.’

/Money Laundering

Swift KYC Registry approved by Bank of Russia

The Russian SWIFT National User and Member Group, ROSSWIFT, has been given approval by the Central Bank of the Russia Federation (CBRF) to roll out SWIFT’s Know Your Customer (KYC) Registry to Russian financial institutions.

/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.

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