Money Laundering

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/regulation

UR Islamic Bank selects Capital Banking Solutions to support regulatory requirements in Iraq

Capital Banking Solutions announced today that UR Islamic Bank for Investment has signed for CapitalCompliance, the integrated Compliance platform that prevents money laundry and tax evasion from Capital Banking Solutions.

/regulation

ComplyAdvantage releases AML guide for digital banks

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of the firm’s new Anti-Money Laundering (AML) Guide For Digital Banks.

Binance and Ripple weigh in on crypto regulation

/regulation

Binance and Ripple weigh in on crypto regulation

Having both been put under the cosh by financial regulators, Binance and Ripple have now outlined their visions for how the crypto industry should be governed.

/crypto

Matrix partners Elliptic for AML and risk monitoring

Matrix, a global virtual asset trading platform, has announced a partnership with Elliptic, the leading provider of virtual asset risk management and blockchain analytics solutions, to protect traders on its platform as the industry expands.

Facing up to the Future: Biometric Automation in Banking

/Money Laundering

Facing up to the Future: Biometric Automation in Banking

460 downloads

/people

Featurespace adds AML expert to US team

Featurespace, the leading provider of Enterprise Crime Prevention software, has added Todd Raque as its leading anti-money laundering (AML) and financial crimes expert in the Americas.

/markets

Scila opens Singapore office

Scila AB, the Stockholm-based leading independent provider of trade surveillance, anti-money laundering and risk management technology has opened a regional office in Singapore covering the Asia-Pacific region.

/regulation

Pelican platform selected by BNY Mellon for sanction screening and financial compliance

Pelican AI (pelican.ai), a global provider of Artificial Intelligence-powered payments and financial crime compliance solutions for banks and corporates, announced today that the Treasury Services business of leading global bank BNY Mellon is implementing its AI-based Pelican Secure Sanctions Self-Learning Optimization (SSLO) solution in the coming months to drive efficiency in their global sanction screening capabilities.

/regulation

Finastra expands payments compliance offering with Fincom.co

Finastra today announced the introduction of new anti-money laundering (AML) compliance capabilities integrated with its Fusion Global PAYplus core payments solution, via Fincom.co and the FusionFabric.cloud open developer platform.

/crime

FCA reports upward spiral of suspicious activity reports from financial firms

The number of Suspicious Activity Reports (SARs) submitted by financial firms to the Financial Conduct Authority (FCA) has been steadily increasing year over year since 2017, according to official data.

/crypto

FATF publishes guidance for regulation of cryptocurrency industry

The virtual asset sector is fast-moving and technologically dynamic, which means continued monitoring and engagement between the public and private sectors is necessary.

/regulation

Ondato raises €3.6M seed extension to support expansion of Compliance-as-a-Service model

Compliance-as-a-Service startup Ondato has closed a €3.6M seed extension round led by OTB Ventures, LitCapital and Startup Wise Guys, bringing the total amount raised by Ondato so far to €5.6M.

/regulation

Australian digital banking platform, Data Action, to strengthen AML compliance with Napier

RegTech company Napier, provider of advanced anti-financial crime compliance solutions, has announced that specialist core banking and digital services provider Data Action will use the full Napier platform to strengthen its anti-money laundering (AML) and counter terrorism financing (CTF) defences in servicing Australia’s alternative banking industry.

N26 puts a positive spin on BaFin customer cap

/regulation

N26 puts a positive spin on BaFin customer cap

In a blog post to customers, N26 has sought to gloss over a move by Germany's financial regulator, BaFin, to impose a temporary cap on the number of new customers the digital challenger is allowed to onboard each month.

/regulation

Luminor Bank and KYC fintech Ondato partner on business accounts

Luminor Bank, the third largest bank in the Baltic region, and Ondato, the leading provider of compliance as a service, are partnering to allow companies the opening of Luminor business accounts remotely in Latvia.

/crime

EBF and SAS join forces to fight financial crime

The United Nations Office on Drugs and Crime estimates that US$800 billion to $2 trillion is laundered through worldwide financial systems each year. That’s an astonishing 2-5% of global GDP.

/regulation

Nexpay taps Ondato compliance platform

Nexpay, the banking infrastructure provider for the digital assets industry, has partnered with Ondato, running all KYC, AML, and e-signature processes through Ondato’s compliance management platforms.

/regulation

Hargreaves Lansdown deploys HooYu and Equifax to speed-up customer onboarding

Customer onboarding and Know Your Client (KYC) reg tech firm HooYu and leading global data, analytics and technology company Equifax, announced today that Hargreaves Lansdown (HL) has implemented the HooYu and Equifax customer onboarding KYC journey.

/regulation

DNB Bank selects Fenergo to strreamline KYC and client onboarding

Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, today announces that DNB Bank ASA will deploy its SaaS-based CLM solution to consolidate know your customer (KYC) and anti-money laundering (AML) operations across all business lines including corporate and institutional banking, personal market and private banking.

Sibos 2021: Swift, Deutsche Bank, Société Générale and C3.AI to collaborate on AI platform

/Sibos

Sibos 2021: Swift, Deutsche Bank, Société Générale and C3.AI to collaborate on AI platform

On day two of Sibos 2021, representatives from Swift, Deutsche Bank, Société Générale and C3.AI took to the virtual stage to explore how collaboration and establishing a community between banks can support the deployment of artificial intelligence (AI) at scale.

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