Money Laundering

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Napier breaks into Japanese market

Napier, the financial crime compliance specialist, has announced that its end-to-end financial crime risk management platform, Napier Continuum, is available to the Japanese market through a newly-minted partnership with Japanese firm GRCS.

/crime

ClearBank selects ThetaRay AML monitoring tech

ClearBank, the largest next-generation clearing and embedded banking platform in the UK, and ThetaRay, provider of AI-powered transaction monitoring technology, today announced they will collaborate in cloud-native anti-money laundering (AML) monitoring to protect ClearBank against financial crime with ThetaRay’s robust and industry-leading AI solution.

/crime

Danish FSA reports Jyske Bank to the police over AML violations

In the autumn of 2021, the Danish FSA (the FSA) conducted a money-laundering inspection of Jyske Bank.

Big names back new Canadian fintech association

/regulation

Big names back new Canadian fintech association

Mastercard, Square and Wise are among the members of a new not-for-profit group pushing for a "whole-of-government" approach to supporting Canada's fintech ecosystem.

Featurespace scores funding to develop money laundering AI prototype

/crime

Featurespace scores funding to develop money laundering AI prototype

Featurespace has secured funding from UK and US governments to develop a prototype privacy-enhancing artificial intelligence system to help banks and payments service providers (PSPs) detect financial crime.

/crime

ThetaRay AI to monitor remittance transactions into Africa for Zeepay

ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced that Zeepay, a fast-growing Ghanian mobile financial services company, has selected ThetaRay’s advanced SONAR SaaS anti-money laundering solution to detect financial crime for its remittance transactions.

/crime

Arion Bank to implement Lucinity AML software

Arion Bank has announced it will implement Lucinity's technology to help strengthen its defenses against money laundering and contribute to a safer financial system.

/regulation

Facctum launches watchlist management service

Facctum™, a risktech company specialising in cloud-delivered enterprise risk decisioning technology, today announces the launch of FacctSet™, a new solution designed to streamline watchlist management for improved compliance outcomes.

/crime

Key financial crime and anti-money laundering risk areas for businesses revealed

A major report has revealed the key financial crime and anti-money laundering (AML) compliance challenges facing financial services firms in 2022.

/crime

NetGuardians moves into money laundering transaction monitoring

Award-winning Swiss FinTech NetGuardians, renowned for its enterprise risk platform combating bank fraud, today announced the launch of its anti-money-laundering (AML) transaction monitoring solution.

/crime

Napier introduces advanced financial crime risk management platform, Napier Continuum

Napier, provider of leading anti-money laundering and compliance technology, today launched a new advanced financial crime risk management platform that offers high levels of automation whilst improving the efficiency and accuracy of financial crime compliance programs for regulated organisations of all maturity levels.

Seeking Approval - Acquirers vs. Transaction Fraud

/Money Laundering

Seeking Approval - Acquirers vs. Transaction Fraud

464 downloads

/crime

CBA launches financial crime academy

A new academy focused on tackling financial crime will be formed under a partnership agreement between Griffith University and the Commonwealth Bank of Australia (CBA).

The Future of Digital Banking in North America 2023

/Money Laundering

The Future of Digital Banking in North America 2023

1154 downloads

/regulation

Tuum and Salv collaborate on AML compliance

Tuum, the API-first and modular core banking platform, announces a new partnership with Salv, the regtech company founded by Wise and Skype employees to combat financial crime.

/regulation

Trulioo expands digital ID verification access across Latin America

Trulioo, a leading global identity verification company, has updated its coverage across Latin America, expanding access to the Dominican Republic and Uruguay and significantly strengthening data sources in Colombia and Mexico.

/regulation

SS&C Europe sings for Napier compliance tech

Napier, provider of leading anti-financial crime compliance solutions, has announced that the financial services firm SS&C Europe will be upgrading its offering with Napier’s AI-enhanced financial crime risk management platform, Napier Continuum, which includes Client Screening and Transaction Monitoring tools. SS&C Europe is the UK’s largest fund administrator.

Bunq wins AML case against Dutch Central Bank

/regulation

Bunq wins AML case against Dutch Central Bank

Dutch challenger bank Bunq has hailed a "landmark" verdict in the Dutch courts over the use of artificial intelligence (AI) for anti-money laundering processes.

/crime

Temenos rolls out self-service financial crime mitigation tool

Temenos (SIX: TEMN) today announced that it is the first to market with a SaaS offering that enables banks to manage financial crime mitigation (FCM) with composable banking services on a secure, continually evolving, self-service platform.

/crime

Resistant AI and ComplyAdvantage rollout combined financial crime tool

Resistant AI, the AI and machine learning financial crime prevention specialists, and ComplyAdvantage, the financial industry’s leading source of AI-driven financial crime risk data and detection technology, today announced the general availability of their solution for fighting financial crime across the U.S. and Europe.

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