Money Laundering

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Russia pushes its Swift alternative

/Money Laundering

Russia pushes its Swift alternative

Russian authorities are promoting the international use of an alternative financial messaging system to the global Swift network in order to mitigate the risk of sanctions.

/regulation

Jamaica Stock Exchange signs KYC licence agreement with Grada

The Jamaica Stock Exchange (JSE) on Friday, March 15, 2019 signed a License Agreement with Global Risk and Data Authority (GRADA) a Cayman Island based company to provide an integrated electronic platform for ‘Know Your Customer’ (KYC) and Anti-Money Laundering (AML).

/regulation

Delta Capita and JJCFinTech form KYC and AML JV

Delta Capita, the international business & technology consulting and managed services firm, has announced a strategic joint venture partnership with JJCFinTech, a London-based FinTech consultancy specialising in KYC/AML, Regulatory, Tax and Compliance services.

/regulation

Encompass and IHS Markit partner on KYC

encompass corporation, a fast-growing provider of intelligently automated Know Your Customer (KYC) solutions, today 12 March announces a partnership with IHS Markit, a world leader in critical information, analytics and solutions.

/regulation

Refinitiv partners Liquid on eKYC in Japan

Refinitiv is partnering with Japan’s Liquid, Inc. to streamline the electronic Know Your Customer (eKYC) process for the Japanese market.

Swift to open KYC Registry to corporates

/regulation

Swift to open KYC Registry to corporates

Interbank messaging network Swift is to open its KYC Registry to corporates, providing a central hub for document exchange with multiple banking partners and eliminating duplication and ineffeciency.

/regulation

Banco CTT combats money laundering with Fiserv

Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, today announced that Banco CTT, one of Portugal’s newest and fastest-growing banks, has selected Fiserv to enable efficient and effective anti-money laundering (AML) capabilities.

/regulation

PensionBee chooses Onfido for KYC compliance

Leading identity verification provider Onfido today announces that it has partnered with PensionBee.

Payments body calls for digital IDs to tackle financial crime

/security

Payments body calls for digital IDs to tackle financial crime

UK financial institutions and payment processors should collaborate on the creation of a national digital identity scheme to face down the threat posed by money laundering and payments-related financial crime, according to a new report published by the Emerging Payments Association (EPA).

Financial crime fighting AI platform Mimiro raises $30m

/ai

Financial crime fighting AI platform Mimiro raises $30m

Anti-financial crime AI platform Mimiro has raised $30 million in a Series B funding round led by Index Ventures.

/regulation

Opus launches Clarity KYC

Opus, the leading provider of global compliance and risk management solutions, announces the launch of Clarity KYC, its new Know Your Customer (KYC) workflow automation and risk intelligence solution.

/regulation

Germany's Zuper acquires Verify-U

German FinTech company Zuper GmbH has completed acquisition of the longstanding German identity service Verify-U AG.

/regulation

Arachnys joins Oracle PartnerNetwork

Arachnys, the leader in Customer Risk Intelligence (CRI) solutions for Client Onboarding, Know Your Customer (KYC), Customer Due Diligence & Enhanced Due Diligence (CDD/EDD) and Anti Money Laundering (AML), today announced that is has become an Oracle PartnerNetwork (OPN) Platinum level member with the Arachnys Customer Risk Intelligence (CRI) suite.

/regulation

Degiro works with Accuity to reduce risk exposure

Accuity, the leading global provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, announced that it is working with DEGIRO, the fast growing FinTech and largest online broker in the Netherlands, to automate customer account screening using a comprehensive range of sanctions and watchlist data sets.

Dutch authorities call for crypto exchange licensing regime

/regulation

Dutch authorities call for crypto exchange licensing regime

The Dutch central bank and financial services regulator say that the country must introduce a licensing regime for crypto exchanges and wallet providers in order to tackle money laundering and terrorist financing.

/regulation

Encompass partners Bisnode to improve KYC data coverage in the Nordics

encompass corporation, a fast-growing global provider of intelligently automated Know Your Customer (KYC) solutions, today announces a strategic partnership with Bisnode, Europe’s leading provider of data and analytics, to enable it to deliver state-of-the-art information and customer onboarding services to financial institutions in the Nordic region.

EBA urges EU rules on crypto-assets

/Money Laundering

EBA urges EU rules on crypto-assets

The European Banking Authority is calling on the EU to look into whether there should be a block-wide regulatory approach to crypto-assets.

/security

Trulioo extends ID verification suite to the Czech Republic and Slovakia

Trulioo, the leading global identity verification company, announced today that it now verifies customers in the Czech Republic and Slovakia through its electronic identity verification platform, GlobalGateway – helping to mitigate money laundering and fraud in two of the world’s fastest growing markets.

/regulation

Hong Kong central bank fines JPMorgan Chase for money laundering failures

The Monetary Authority reprimands and fines JPMorgan Chase Bank, National Association, Hong Kong Branch for contraventions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.

/regulation

UBS fined $15 million for AML ovesight failings

FINRA announced today that it has fined UBS Financial Services Inc. (UBSFS) $4.5 million and UBS Securities LLC (UBSS) $500,000 for failing to establish and implement anti-money laundering (AML) programs reasonably designed to monitor certain high-risk transactions in customer accounts.

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