Money Laundering

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/Money Laundering

Chainalysis partners Lendingblock for compliance push

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).

/regulation

Hinckley & Rugby Building Society rolls out iFinancial AMLtrac

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.

/ai

Refinitiv and Trulioo join forces to fight financial crime

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.

/regulation

Exiger makes management appointments

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).

Innovation driving digital acceleration in Latin America

/Money Laundering

Innovation driving digital acceleration in Latin America

Swift's Latin American Regional Conference (LARC) explored how banks in the region are looking to increase digitisation, while managing cyber and compliance challenges.

N26 under fire from BaFin over money laundering failures

/Money Laundering

N26 under fire from BaFin over money laundering failures

German app-only bank N26 has been reprimanded by regulatory body BaFin for lax anti-money laundering controls.

Live: Swift Latin American Regional Conference - day one

/Money Laundering

Live: Swift Latin American Regional Conference - day one

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.

/ai

Leading Point taps Daric AI for anti-financial crime platform

Specialist Data-Driven Business Solutions company Leading Point FM will apply and augment Daric’s Artificial Intelligence (AI) platform to provide lean, accelerated solutions for Anti-Financial Crime to serve both established Financial Institutions and challenger FinTechs.

/regulation

Atom Bank selects TruNarrative for AML compliance

TruNarrative are proud to announce their latest partnership with the UK’s first bank built exclusively for mobile or tablet, Atom bank plc, to provide an AML transaction monitoring and financial crime customer screening and monitoring solution.

/regulation

Fenergo institutes API integration to Refinitiv World-Check One

Facilitating the flow of legal entity and counterparty information between banks and data providers to counteract financial crime, bribery and corruption is critical. Fenergo, the leading provider of digital Client Lifecycle Management (CLM) software solutions, has partnered with Refinitiv, global provider of financial markets data and infrastructure, to enable customers to more efficiently identify risk.

/security

Atom Bank picks TruNarrative tech for financial crime protection

TruNarrative are proud to announce their latest partnership with the UK’s first bank built exclusively for mobile or tablet, Atom bank plc, to provide an AML transaction monitoring and financial crime customer screening and monitoring solution.

/regulation

Mercury Payment Solutions and Arion Bank select Fiserv AML tech

Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, today announced that a payment scheme in the Middle East and a universal bank in Iceland have chosen Fiserv technology to streamline anti-money laundering (AML) processes and effectively manage fraud risk.

Fenergo to deploy blockchain-based KYC utility in Bahrain

/Money Laundering

Fenergo to deploy blockchain-based KYC utility in Bahrain

Fenergo has begun work with Bahrain’s Electronic Network for Financial Transactions (Benefit) to design and implement a national Know Your Customer (KYC) utility that incorporates blockchain technology.

In wake of money laundering scandal, Swedbank creates financial crime unit

/security

In wake of money laundering scandal, Swedbank creates financial crime unit

Swedbank has put its head of Group IT, Anders Ekedahl, in charge of a new dedicated anti-financial crime (AFC) unit set up in response to a money laundering scandal being probed by regulators.

/regulation

Chainalysis introduces real-time transaction monitoring for 10 cryptocurrencies

Chainalysis, the leading provider of cryptocurrency compliance and investigation solutions, today announced the availability of real-time transaction monitoring for ten cryptocurrencies.

/ai

Accuity introduces AI-powered financial crime compliance screening

Accuity, the leading provider of financial crime compliance, payments, and Know Your Customer (KYC) solutions, has announced its AI-driven account screening capability, ‘Firco Automated Alert Reduction’, which increases the level of accuracy in detecting and evaluating screening matches during the KYC process.

/regulation

Standard Chartered hammered by FCA/Fed over money laundering

The Financial Conduct Authority (FCA) has fined Standard Chartered Bank (Standard Chartered) £102,163,200 for Anti-Money Laundering (AML) breaches in two higher risk areas of its business.

Banks have been the catalyst for Nordic digital identity success

/Money Laundering

Banks have been the catalyst for Nordic digital identity success

In conversation with Finextra Research, Arkwright’s Frank Wunderlich and Signicat’s John Erik Setsaas discuss their new report which highlights how the Nordic region can now act as a blueprint for digital identity success and how banks are crucial for this positive result.

/regulation

Varo Money selects Nice Actimize for AML

Leading the industry with solutions protecting mobile financial services offerings, NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, was chosen by Varo Money, Inc. a leading all-mobile banking company to implement its financial crime strategy for anti-money laundering protections including AML/KYC requirements, sanctions screening and transaction monitoring capabilities.

/regulation

AML detection outfit FinCom.Co comes to the UK

To help UK financial institutions and businesses stamp out money laundering activities, remain compliant with legislation, and improve efficiencies, Israeli fintech start-up, FinCom.Co, today announces the launch of its services in the UK through the London Stock Exchange’s Issuer Services Marketplace.

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