Money Laundering

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/Money Laundering

Bank of Ayudhya picks Nice Actimize for AML compliance

Nice Actimize, a Nice business and the leader in Autonomous Financial Crime Management, has been chosen by Bank of Ayudhya/Krungsri, Thailand’s fifth largest financial institution, to transform its anti-money laundering compliance and case management platform.

EBA given sweeping new powers to tackle money laundering abuses at EU banks

/Money Laundering

EBA given sweeping new powers to tackle money laundering abuses at EU banks

The European Commission is proposing to hand the European Banking Authority sweeping new powers to crack down on money laundering following a spate of scandals at a number of major banks.

/Money Laundering

Bank of China US branches switch on Fenergo client lifecycle platform

Fenergo, the leading provider of Client Lifecycle Management solutions for financial institutions, announced today that the BoC US Branches, subsidiaries of the 4th largest bank in the world, have gone live on its Client Lifecycle Management platform,

/Money Laundering

Volopa picks Onfido for KYC onboarding

Leading identity verification provider Onfido and payments and foreign exchange fintech Volopa today announce that they have partnered to deliver secure and scalable KYC capabilities.

/Money Laundering

PIMFA and FCI launch intelligence sharing platform to tackle financial crime

In response to the evolving threat and cost of financial crime PIMFA, the UK’s leading wealth management and financial advice association and Financial Crime Intelligence Ltd have launched the ground breaking PIMFA-AECIS intelligence sharing platform.

UK and EU banks plan early warning systems

/Money Laundering

UK and EU banks plan early warning systems

Both UK and European banks are separately looking at projects to design an early warning system using market data to mitigate the threat of major misconduct or the beginning of the next financial crisis.

UOB adopts machine learning tools to combat financial crime

/Money Laundering

UOB adopts machine learning tools to combat financial crime

United Overseas Bank is to apply machine learning technology from local RegTech startup and accelerator graduate Tookitaki across its entire anti-money laundering framework following a successful six-month pilot trial.

/Money Laundering

Archax partners with Custom House for KYC & AML checks

Archax, the upcoming institutional-grade crypto exchange, today announced that it has partnered with Custom House Global Fund Services to perform Know Your Customer (KYC) and Anti Money Laundering (AML) checks on firms and professional investors wishing to join and trade on the Archax exchange.

HSBC joins $20m funding round for financial crime specialist Quantexa

/Money Laundering

HSBC joins $20m funding round for financial crime specialist Quantexa

Big data and enterprise intelligence outfit Quantexa has raised $20 million in a Series B funding round led by Dawn Capital and backed by HSBC and Albion Capital.

/Money Laundering

Financial crime prevention veterans join Arachnys advisory board

Arachnys, the leader in Customer Risk Intelligence solutions for Know Your Customer (KYC), Anti Money Laundering (AML) and Due Diligence (DD), is pleased to announce that four industry luminaries become an active part of company’s growth strategy.

Revolut slashes fraud with disposable virtual cards

/Money Laundering

Revolut slashes fraud with disposable virtual cards

Digital banking startup Revolut is hailing its recent introduction of disposable virtual cards for online purchases, claiming a 30% reduction in card fraud cases.

/Money Laundering

Trulioo extends into the Philippines

Trulioo, the leading global identity verification company, today announced that it now offers instant identity verification of consumers in the Philippines through its GlobalGateway platform.

Crooks use mobile games to launder money from stolen credit cards

/Money Laundering

Crooks use mobile games to launder money from stolen credit cards

Cybercrooks are buying and selling in-game currency from mobile games such as Clash of Clans to launder money from stolen credit cards, according to security firm Kromtech Security

/Money Laundering

W2 Global Data raises £1.25m

A fast-growing South Wales fintech company has closed a £1.25million funding round backed by Mercia Fund Managers, Development Bank of Wales and TTI Angels.

/Money Laundering

Accuity buys Safe Banking Systems

Accuity announced today that it has acquired Safe Banking Systems (SBS).

/Money Laundering

Tether hires former BMO exec as compliance head

Tether Limited, the leading provider of tokenized traditional government-backed currencies, has appointed former AML Quality Control Manager at the Bank of Montreal, Leonardo Real, as Chief Compliance Officer (CCO).

/Money Laundering

Backbase and Jumio ally for AI-powered identity verification

Jumio, the leading AI-powered trusted identity as a service provider, today announced a partnership with Backbase, the omni-channel digital banking platform leader.

/Money Laundering

Standard Chartered enlists Regtech startup Silent Eight for financial crime fight

Standard Chartered has announced that as part of its continued efforts to lead the way in the global fight against financial crime, and through its use of RegTech, it has partnered with Silent Eight to deliver cutting edge capabilities to its Financial Crime Compliance (FCC) teams.

/Money Laundering

Encompass appoints Ed Lloyd as EVP, global sales

encompass corporation (“encompass”), a fast-growing global provider of robotically automated Know Your Customer (KYC) solutions, today announced the appointment of Ed Lloyd, a long-term veteran of the compliance technology industry, to the position of Executive Vice President, Global Sales.

ThetaRay secures $30 million investment

/Money Laundering

ThetaRay secures $30 million investment

Financial crime threat detection outfit ThetaRay has completed a Series B fund-raising round of over $30 million.

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