Money Laundering

714 articles tagged with this keyword

All articles with this keyword
Apply Cancel

/regulation

Know Your Customer expands real-time registry connections to 123 countries

International RegTech provider Know Your Customer has today announced its most significant product release to date.

/identity

Sumsub releases GPS-based Proof of Address verification

Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, has recently added GPS-based verification to its Proof of Address solution.

/regulation

EBA publishes Guidelines on role and responsibilities of the AML/CFT compliance officer

The European Banking Authority (EBA) today published its Guidelines specifying the role and responsibilities of the anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officer and of the management body of credit or financial institutions.

/crime

Pleo selects Lucinity as central hub for financial crime prevention

Pleo, the Danish $4.7B FinTech used by 20,000 companies across Europe, has selected Lucinity as its central hub for Financial Crime Prevention after a rigorous selection process.

/regulation

Kevin. selects Sentinels for transaction monitoring and AML compliance

Sentinels, a Fenergo company and Europe’s leading intelligent transaction monitoring platform, has been appointed by payments fintech kevin. to handle transaction monitoring compliance.

/regulation

Trulioo updates GlobalGateway

Trulioo, the leading global identity verification company, today announced the release of a major product update to GlobalGateway, the company's award-winning platform, that includes innovations in Anti-Money Laundering (AML) watchlist and proof of address offerings, and upgraded Know Your Business (KYB) verification capabilities.

/crypto

Elliptic provides support for Mimblewimble privacy feature on Litecoin

Elliptic today became the first blockchain analytics provider to provide support for the Mimblewimble privacy feature on Litecoin. This enables regulated businesses to continue to support Litecoin transactions, while remaining compliant with anti-money laundering regulations and sanctions.

/people

Napier expands North American presence

Napier, provider of leading anti-financial crime compliance solutions, today announced the addition of two key hires to bolster its growing North America team.

/people

Encompass appoints KYC industry leadership team

Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has appointed senior industry experts to a Transformation team charged with ensuring banks reap the benefits of automation initiatives.

/regulation

VP Bank selects Ripjar’s Labyrinth Screening Platform

Ripjar, the trusted provider for tackling financial crime, today partners with Liechtenstein-based VP Bank to bolster its media screening capabilities in the fight against criminal behaviour.

/regulation

Piraeus Securities goes live with Scila market surveillance tech

Scila and Athens Exchange Group co-operates to offer a SaaS solution based on Scila Surveillance for both Buy and Sell side members of the Athens exchange. Piraeus Securities S.A. is the first customer of the new service to go-live.

/crime

BAE NetReveal risk scoring enhanced by new alliance with Dun & Bradstreet

BAE Systems Digital Intelligence, a leading global provider of anti-money laundering (AML) and counter-fraud solutions, today announced a new alliance with Dun & Bradstreet, a leading global provider of business decisioning data and analytics, designed to help NetReveal clients to accelerate and enhance compliance and customer onboarding.

/identity

Banxy speeds up onboarding with Shufti Pro

UK-based Shufti Pro, an innovator in identity verification solutions, today announced that it has entered into a strategic partnership with the leading Algerian mobile bank, Banxy, to provide a frictionless and secure onboarding experience for new and existing clients.

/regulation

Themis raises $9m

Themis, a collaborative governance, risk, and compliance platform, announced today it has secured $9M in seed investment to solve compliance and risk challenges stemming from cross-sector and cross-border partnerships.

/crime

Blockchain technology enterprise OwlTing bolsters AML defenses with Napier

Napier, provider of leading anti-financial crime compliance solutions, announced that OwlTing Group, a blockchain technology enterprise, is the latest to leverage Napier’s AI-enhanced technology solutions to develop an effective financial crime compliance system, which improves its anti-money laundering (AML) and counter-terrorist financing (CTF) defenses and meets relevant regulatory requirements.

/crime

Oldenburgische Landesbank AG selects Inform's RiskShield for AML monitoring

INFORM and the Oldenburgische Landesbank AG (OLB) have embarked on a new project to implement RiskShield, a multichannel risk assessment, fraud detection and AML compliance monitoring solution, across several different channels within the financial institution’s operations.

/people

TRM LAbs names Chris Janczewski head, global investigations

TRM Labs, the leading provider of cryptocurrency anti-money laundering (AML) and investigations software, announced today that former IRS-Criminal Investigations (IRS-CI) Special Agent Chris Janczewski has joined TRM as Head of Global Investigations, bringing extraordinary investigative expertise to the next generation blockchain intelligence company.

/regulation

SmartSearch launches high-risk country report service

A new high-risk country report service has been launched by leading anti-money laundering specialist, SmartSearch in response to the introduction of sanctions against Russia.

/regulation

Ping Payments selects Sentinels for AML controls

Ping Payments, the Nordics premier payments services provider for modern e-commerce and online transactions, has chosen Sentinels, Europe’s leading intelligent transaction monitoring and client risk management platform, to reinforce its anti-money laundering (AML) controls.

/regulation

FinCEN fines USAA $140 million for violating Bank Secrecy Act

The Financial Crimes Enforcement Network (FinCEN) today announced that it has assessed a $140 million civil money penalty against USAA Federal Savings Bank (USAA FSB) for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations.

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept