Money Laundering

1129 articles tagged with this keyword

All articles with this keyword
Apply Cancel

/regulation

EBA identifies means to strengthen legal aspects of deposit protection from AML

The European Banking Authority (EBA) published today an Opinion on how to strengthen the connection between the EU legal frameworks on anti-money laundering and terrorist financing, and deposit protection.

/crime

Seon joins TruNarrative app store

SEON, the fraud fighters, today announces it has partnered with leading UK RegTech platform, TruNarrative, allowing TruNarrative users to leverage SEON’s extensive data to make informed onboarding decisions.

Managing Compliance and Growth

/Money Laundering

Managing Compliance and Growth

357 downloads

/people

Coinfirm names Marc McCord director, sales, New York

Coinfirm is proud to welcome Marc McCord who has just joined the firm as the firm’s Director of Sales in New York.

Prosecutors investigate UBS boss over ING money laundering case

/crime

Prosecutors investigate UBS boss over ING money laundering case

A Dutch court has ordered a criminal investigation into UBS CEO Ralph Hamers' role in a money laundering scandal at his previous employer, ING.

Gleif plans digital service

/regulation

Gleif plans digital service

The body responsible for managing the implementation of the Legal Entity Identifier (LEI) has announced plans to develop a digital version that can be rolled out across multiple sectors beyond the financial services market.

/regulation

Know Your Customer and Refinitiv collaborate on client onboarding

Award-winning RegTech provider Know Your Customer is partnering with Refinitiv, a world-leading provider of financial markets data and infrastructure, to integrate Refinitiv’s World-Check risk intelligence data into Know Your Customer’s client onboarding solutions.

/startups

Identity platform IDnow gets €15m boost from EIB

The European Investment Bank (EIB) will provide €15 million of growth funding to the German identity verification platform IDnow.

UOB boosts AML efforts with AI

/regulation

UOB boosts AML efforts with AI

UOB is hailing the accuracy of its new AI anti-money laundering technology in helping the Singaporean bank cut through large volumes of transactions to pinpoint suspicious activities.

/crime

Salv raises €1.5M to expand AML Bridge pilot to several European countries

Salv recently introduced its pilot program AML Bridge in Estonia.

Global money laundering crackdown leads to 422 arrests

/crime

Global money laundering crackdown leads to 422 arrests

More than 400 people have been arrested in a worldwide operation targeting money laundering that has prevented around €33.5 million in losses.

/identity

ID verification and screening firm SmartSearch opens first US office

Leading ID check and Know Your Customer (KYC) SaaS software firm SmartSearch has opened its first office in the U.S., to deliver its award-winning digital solutions.

/regulation

Kompany joins TruNarrative app store

RegTech platform TruNarrative is partnering with kompany to add the Austrian RegTech’s comprehensive business verification and digital onboarding solutions to the TruNarrative App Store.

/people

Icap veteran Robert Jessurun joins Encompass as head of banking sales

Encompass Corporation, the fast-growing provider of intelligently automated Know Your Customer (KYC) solutions, announces the appointment of Robert Jessurun, an experienced client relationship manager, as Head of Banking Sales.

/regulation

Danske Bank taps Windward AI for sanctions compliance and maritime trade finance

Windward, the Predictive Intelligence company applying AI to transform global maritime trade, and Danske Bank, one of Denmark’s largest banks and one of the biggest financial institutions in Northern Europe, have entered into a partnership designed to digitalize and automate parts of Danske Bank’s financial crime compliance controls.

/markets

JP Morgan becomes first validation agent in Global LEI System

The Global Legal Entity Identifier Foundation (GLEIF) today announces that J.P. Morgan has become the first Validation Agent in the Global LEI System.

Swift Community Update: Focus on financial crime compliance

/crime

Swift Community Update: Focus on financial crime compliance

Tackling financial crime, and ensuring compliance with anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations remains one of the biggest overall challenges for the financial services community.

Nasdaq to acquire anti-financial crime group Verafin for $2.75 billion

/crime

Nasdaq to acquire anti-financial crime group Verafin for $2.75 billion

Nasdaq is to acquire anti-financial crime group Verafin for $2.75 billion, accelerating the US exchange's evolution into a Saas technology provider.

/regulation

AxiomSL extends geographical reach of Sensitive Industries module to 80 countries

AxiomSL, the industry’s leading provider of regulatory reporting and risk management solutions, in a significant expansion of its Global Shareholding Disclosures Solution, today announces the launch of its Sensitive Industries module covering over 600 rules across more than 80 countries.

/regulation

Nationwide taps Accuity to screen cross-border Visa Direct payments

Nationwide, the world’s largest building society, has joined forces with Accuity, the global compliance provider to start accepting cross-border transactions via Visa Direct.

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