Money Laundering

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SEC and exchanges in spat over surveillance system

/Money Laundering

SEC and exchanges in spat over surveillance system

A row has broken out between the US capital markets watchdog and a number of exchanges over the plan to impose a new market surveillance system on the US equities and options market.

/Money Laundering

Travelex teams up with Xpress Money for transfers

Xpress Money, one of the most dependable money transfer brands in the world, has announced a strategic partnership with Travelex, a leading global expert in foreign exchange and cross-border international payment solutions, to provide instant global money transfers in its physical stores.

/Money Laundering

Kenneth Blanco named FinCEN director

The U.S. Department of the Treasury announced Kenneth A. Blanco today as Director of the Financial Crimes Enforcement Network (FinCEN), a bureau in Treasury’s Office of Terrorism and Financial Intelligence (TFI).

/Money Laundering

OCBC taps ThetaRay for AI-based AML screening project

On any one typical work day, an OCBC Bank anti-money laundering (AML) compliance analyst would log into the bank’s transaction monitoring system and find up to hundreds of potentially suspicious transactions he or she had to review.

/Money Laundering

Opus and Fenergo combine for KYC workflow

Opus, the leading provider of global compliance and risk management solutions, today announced a partnership with Fenergo, the industry standard for Client Lifecycle Management (CLM) software solutions for investment, corporate and private banks.

/Money Laundering

Swift expands Name Screening to support small firms and emerging markets

SWIFT has expanded its Name Screening service to enable smaller firms and institutions in emerging markets to screen customer databases against sanctions and Politically Exposed Persons (PEP) lists to prevent financial crime.

/Money Laundering

Accuity begins live screening pilot with bank clients

Accuity, the global financial crime compliance, payments and KYC solutions provider, today announced the launch of its Firco Live Services pilot with global banks.

/Money Laundering

EastNets upgrades AML tool

EastNets, an innovator in financial crime and compliance risk solutions, has released important upgrades in the fourth release of its state-of-the-art watchlist screening solution en.SafeWatch Filtering (SWF 4.0).

/Money Laundering

Accuity bids to improve clarity on KYC risks with Bankers Almanac Sanctions View

Accuity, the global financial crime compliance, payments and KYC solutions provider, announces the launch of Bankers Almanac Sanctions View.

/Money Laundering

Swift adopts Wolfsberg DDQ for KYC Reigstry

SWIFT is aligning its Know Your Customer (KYC) Registry with the new Wolfsberg Due Diligence Questionnaire (DDQ) for Correspondent Banks.

/Money Laundering

Accuity lifts the hood on new screening upgrade

Accuity, the global financial crime compliance, payments and KYC solutions provider, today announced the launch of its latest generation of transaction screening technology designed to help clients automate and gain an end-to-end view of their financial crime compliance screening so that they can demonstrate their compliance policy in action to regulators.

Can regtech and CLM save the customer experience? - new Finextra report

/Money Laundering

Can regtech and CLM save the customer experience? - new Finextra report

Increased regulatory burden is hampering smooth and timely onboarding of customers, as banks struggle with technology implementation and budget parameters, according to financial industry professionals surveyed in a new paper by Finextra Research.

Accuity partners R3 for financial crime screening on DLT

/Money Laundering

Accuity partners R3 for financial crime screening on DLT

Compliance and KYC specialist Accuity has integrated its financial crime screening suite with R3's distributed ledger technology platform, Corda.

/Money Laundering

BNZ joins Intel as early adopter of AI-based AML detection tech

Intel today launched the Intel Saffron Anti-Money Laundering (AML) Advisor, aimed at detecting financial crime through a transparent AI solution utilizing associative memory.

/Money Laundering

ThetaRay names Benjamin Wyrick as SVP sales, Americas

ThetaRay, a leading provider of big data analytics solutions, today announced the appointment of Benjamin Wyrick to Senior Vice President of Sales, Americas. Wyrick has 20 years of experience in financial services sales, business development and marketing.

/Money Laundering

Fenergo selected by four of Australia's top five banks

Fenergo, the leading provider of Client Lifecycle Management software solutions for Corporate & Institutional, Business & Commercial and Private banks, has today announced that it has been selected to partner with four of the top five banks in Australia.

/Money Laundering

Accuity expands innovation team

Building on its innovation heritage, Accuity, the global financial crime compliance, payments and KYC solutions provider, is expanding its global innovation team and investing in collaborative innovation processes across its business and technology teams.

/Money Laundering

Trulioo ships business verification service

Trulioo, the leading global identification company, has launched its Global Business Verification solution to provide an innovative, effective, and low-cost way to perform due diligence on business entities around the world to determine the authenticity of the business in order to help organisations detect fraudulent behavior and criminal activity, such as tax evasion and money laundering.

Asean banks complete trial of KYC blockchain

/Money Laundering

Asean banks complete trial of KYC blockchain

OCBC Bank, HSBC and Mitsubishi UFJ Financial Group (MUFG), together with Singapore's Infocomm Media Development Authority (IMDA), have completed a proof-of-concept for a Know Your Customer (KYC) blockchain.

Overstock unit preps ATS for trading digital coins issued in ICOs

/Money Laundering

Overstock unit preps ATS for trading digital coins issued in ICOs

The blockchain subsidiary of online retailer Overstock is teaming up with RenGen and Argon Group to launch an SEC-compliant Alternative Trading System (ATS) for trading digital coins issued in initial coin offerings (ICOs).

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