Money Laundering

1131 articles tagged with this keyword

All articles with this keyword
Apply Cancel

/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.

/people

SmartSearch names Zowie Lees-Howell as new VP of enterprise sales

SmartSearch, the leading UK provider of anti-money laundering (AML) software has appointed Zowie Lees-Howell as their new vice president of enterprise sales.

/crime

Orange Bank deploys real-time sanctions screening with SAS and Neterium

The volume, velocity and complexity of today’s sanctions screening landscape require extraordinary vigilance, backed by best-of-breed analytics and data orchestration that empower always-on monitoring and immediate action.

/Money Laundering

Know Your Customer and Hawk AI bid to harmonise financial crime compliance in the fintech sector

Know Your Customer, the No. 1 provider of real-time registry connections in the industry, and Hawk AI, Germany’s leading software provider of anti-money laundering surveillance technology for banks, payment firms, and fintechs, today announced a new strategic partnership.

EBA goes to tender for crypto and blockchain data management platform

/crypto

EBA goes to tender for crypto and blockchain data management platform

The European Banking Authority has put out a call for tender for blockchain analytics services and crypto-assets market data.

/regulation

Danske Bank fined €1,820,000 by Central bank of Ireland for multi-year AML deficiencies

On 13 September 2022, the Central Bank of Ireland (the Central Bank) reprimanded and fined Danske Bank A/S, trading in Ireland as Danske Bank, €1,820,000 pursuant to its Administrative Sanctions Procedure for three breaches of the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010, as amended (the CJA).

/regulation

St. James's Place adopts Napier screening tech

Napier, provider of advanced financial crime compliance solutions, has partnered with one of UK’s top wealth management and financial planning specialists, St. James’s Place.

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