Money Laundering

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/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.

Markit, Genpact sign 600 firms for KYC portal: appoint CEO

/Money Laundering

Markit, Genpact sign 600 firms for KYC portal: appoint CEO

Markit and Genpact say that they have signed over 600 buy side firms and corporations for their KYC data sharing portal and named former Goldman Sachs man John May as chief executive of the utility.

/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.

/Money Laundering

Misys and Fircosoft form financial crime alliance

Misys has formed an alliance with FircoSoft, the leading global provider of watch list filtering solutions.

Swift offers one year free access to KYC Registry

/Money Laundering

Swift offers one year free access to KYC Registry

Swift will give free access to its new KYC Registry throughout 2015 to banks that contribute their own data to the service.

/Money Laundering

Accuity upgrades SmartWorks

Accuity, a leading global provider of financial data for over 175 years, today released an updated version of SmartWorks, its online global payment and counterparty management solution.

Bangladesh threatens jail time for bitcoin users

/Money Laundering

Bangladesh threatens jail time for bitcoin users

Bangladesh's central bank has warned that anyone using bitcoin in the country could face a jail term of up to 12 years.

Fintech players back UK's Startup Manifesto

/Money Laundering

Fintech players back UK's Startup Manifesto

Heavy hitters from the fintech community have backed a 'Startup Manifesto' offering recommendations to the next UK government on everything from tax to visas to bitcoin.

PwC fined $25m for whitewashing bank's sanctions violations

/Money Laundering

PwC fined $25m for whitewashing bank's sanctions violations

PricewaterhouseCoopers has been fined $25 million by New York State's financial watchdog after it sanitised a report for regulators into anti-money laundering at Bank of Tokyo-Mitsubishi UFJ (BTMU).

Swift signs more banks to KYC Registry

/Money Laundering

Swift signs more banks to KYC Registry

Interbank messaging network Swift has signed up another six major banks to its KYC Registry initiative as it gears up for a launch at the end of this year.

Romanian cybercrime network dismantled

/Money Laundering

Romanian cybercrime network dismantled

European authorities say they have dismantled a Romanian-dominated cybercrime network that used a host of tactics to steal more than EUR2 million.

Former Credit Suisse banker becomes Coinfloor chairman

/Money Laundering

Former Credit Suisse banker becomes Coinfloor chairman

London-based bitcoin exchange Coinfloor has brought in Adam Knight, a former senior manager at Credit Suisse and Goldman Sachs, as executive chairman.

KYC Exchange builds banking momentum

/Money Laundering

KYC Exchange builds banking momentum

Swiss-based due diligence utility KYC Exchange has signed service contracts with Commerzbank, Société Générale and Standard Chartered for the regular exchange of Know Your Customer data between the banks and their clients.

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