1124 articles tagged with this keyword
Finextra TV/Money Laundering
Marcus Hughes, Head of Strategic Business Development, Bottomline Technologies, speaks at EBAday 2019 about how banks can keep pace with ever-more sophisticated fraudsters while transitioning to real time payments and maximising the opportunities of PSD2.
16 July 2019
Company update/regulation
Digital identity verification provider Blockpass has announced its first mainstream financial integration providing its eKYC service to Hong Kong based broker technology platform provider 2GoTrade.
12 July 2019
Global smart technology client verification solution provider, Know Your Customer has finalised a deal with e-money institution, GVS Prepaid.
10 July 2019
Company update/security
Daon, a global leader in biometric identity technology, and CTMS, a digital onboarding and anti-fraud specialist, announced today a partnership agreement in France and other French-speaking countries.
09 July 2019
News/regulation
A group of six top Nordic banks is forging ahead with plans to set up a joint platform for handling Know Your Customer (KYC) data.
08 July 2019
News/ai
Bleckwen, a provider of AI-based real-time analytics software for payments fraud detection and prevention, has emerged from stealth with a $10 million funding round led by Ring Capital and TempoCap.
26 June 2019
News/Money Laundering
Regulators, politicians and other crypto players have all responded to yesterday's unveiling of Facebook's Libra project and suggested that the social media giant's digital currency plans may face several challenges.
19 June 2019
Social media platform Facebook has unveiled further details of its much-anticipated digital currency offering, which it hopes will transform financial services.
18 June 2019
Norwegian software vendor Commercial Banking Applications AS (CBA), today announced that the latest release of its IBAS GBF software, including IBAS GPF - Global Payments Factory and IBAS GTF - Global Trade Finance Factory now incorporates two new objects that allow real-time automated checking of business transaction events against Sanction Screening and AML systems.
17 June 2019
Refinitiv has partnered with Napier, a leading anti-money laundering (AML) and intelligent compliance software provider, to offer a next-generation transaction monitoring solution designed to help corporates and financial institutions tackle money laundering and combat emerging threats in financial crime.
13 June 2019
ABN Amro's Digital Impact Fund has taken an undisclosed stake in Israeli Big Data analytics firm Thetaray.
12 June 2019
HSBC is working with Canadian artificial intelligence firm Element AI to help analyse data from clients of its Global Banking and Markets (GMB) unit.
10 June 2019
Refinitiv is set to expand its suite of financial crime solutions into the wealth industry as increased scrutiny from regulators and the demand for a more frictionless client experience from investors drive the need for more digital Know-Your-Customer (KYC) and onboarding processes.
06 June 2019
Company update/Money Laundering
Chainalysis, the blockchain analysis company, is working with Lendingblock, the institutional lending exchange for digital assets, to implement anti-money laundering technology and best practices in anticipation of global regulatory guidance from the Financial Action Task Force (FATF).
Hinckley & Rugby Building Society have gone live on iFinancial’s AMLtrac Anti- money Laundering Software Solution. The building society, which has been established for over 150 years, is using the software as part of their KYC and on- boarding procedures as well as to monitor and track movements across customer accounts to ensure that they are performing in accordance with expectations.
04 June 2019
Company update/ai
Refinitiv, a worldwide provider of financial markets data and infrastructure, and Trulioo, a leading global identity verification provider, today announced a strategic partnership that will enhance and expand access to digital identity solutions to help foster financial inclusion and fight financial crime.
Exiger, the global leader in technology-enabled regulatory, financial crime, risk and compliance solutions, has appointed Joseph M. Quiazon to serve as Exiger's Asia Pacific (APAC) Head of Financial Crime Compliance (FCC).
03 June 2019
Swift's Latin American Regional Conference (LARC) explored how banks in the region are looking to increase digitisation, while managing cyber and compliance challenges.
29 May 2019
German app-only bank N26 has been reprimanded by regulatory body BaFin for lax anti-money laundering controls.
22 May 2019
Welcome to Finextra's live coverage of the Swift Latin American Regional Conference 2019, in Panama City. This event will focus on important issues affecting the financial industry in the region, and how the financial community can accelerate digital transformation.
21 May 2019
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