Money Laundering

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/Money Laundering

Luxembourg Bankers' Association reports back on blockchain progress

The Luxembourg Bankers’ Association (ABBL) supported by the Fondation ABBL pour l’Education Financière in cooperation with the University of Luxembourg and its Interdisciplinary Centre for Security, Reliability and Trust (SnT) progress with the joint research project on the use of distributed ledger technology (blockchain) and data analytics for KYC (Know Your Customer) processes.

/Money Laundering

Trulioo and Acuant team on global identity tool for fraud prevention

Trulioo, the leading global identity and business verification provider, has partnered with Acuant, a global provider of data capture and identity authentication solutions, to supplement its online identity verification marketplace, GlobalGateway.

/Money Laundering

Pelican launches live 'beta' version of its API hub

Pelican, a global provider of payments and financial crime compliance solutions to banks and corporates, has announced the live ‘beta’ launch of its pan-European API Hub for banks.

ECB's Hakkarainen warns on IT outsourcing risks

/Money Laundering

ECB's Hakkarainen warns on IT outsourcing risks

As the digitalisation of banking gathers pace, outsourcing of key IT services to third parties poses an increasing risk to the sector, warns a senior European Central Bank figure.

/Money Laundering

Canara Bank censured by FCA for anti-money laundering failings

The Financial Conduct Authority (FCA) has fined Canara Bank £896,100 and has imposed a restriction, preventing it from accepting deposits from new customers for 147 days.

/Money Laundering

Blockbid adopts bank-grade KYC tech from LexisNexis

Secure cryptocurrency trading platform Blockbid adds increased fraud prevention security and bank-grade know your customer (KYC) solutions, in a move to be one of the first exchanges that exceeds user expectations and voluntarily meets stringent global anti-money laundering requirements.

/Money Laundering

Pegasystems opens path to blockchain for banking customer onboarding

Pegasystems Inc. (NASDAQ: PEGA), the software company empowering customer engagement at the world’s leading enterprises, has announced the availability of Pega Blockchain Innovation Kit to demonstrate the use of blockchain within Pega’s market-leading onboarding applications.

/Money Laundering

IdentityMind Global updates platform

IdentityMind Global, Digital Identities You Can Trust, today announced the immediate availability of Version 2.0 of its award-winning, trusted digital identities platform for risk and compliance.

/Money Laundering

Accuity adds real-time vessel alerting and tracking to screening service

Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, today announced its new vessel monitoring capability, Firco Trade Compliance Ship Enforcement Alerts (SEA), which will further enhance its market leading screening solution.

Meeting EU Regulatory Requirements in A Post Data Breach Era

/Money Laundering

Meeting EU Regulatory Requirements in A Post Data Breach Era

719 downloads

/Money Laundering

Trunomi joins forces with Shyft for KYC

Trunomi, the industry's leading consent framework and data rights management solution, today announces its official partnership with Shyft, a comprehensive blockchain-based digital ID solution for Know Your Customer (KYC) and Anti Money Laundering (AML) compliance.

/Money Laundering

Payvision founder Rudolf Booker and Finch Capital back global rollout of Safened

SAFENED has closed the final tranche of a EUR 14 million funding round from Rudolf Booker, founder of Payvision, and venture capital investor Finch Capital (investing out of their first fund).

/Money Laundering

SolarisBank inks deal with regtech startup Clarus.io

SolarisBank, the Berlin-based “banking platform” and Clarus.io, an Israeli Regtech startup that develops tools for detecting and preventing financial crime, have recently signed a partnership agreement.

/Money Laundering

Lysis joins with Genpact in fight against financial crime

Lysis, a global group of companies specialising in AML and KYC consulting, services and training announces that it is partnering with Genpact (NYSE: G), a professional services firm focused on delivering digital transformation, to help large financial services organisations tackle financial crime compliance by combining deep domain expertise with advanced digital process innovation.

Nordic banks explore shared KYC utility

/Money Laundering

Nordic banks explore shared KYC utility

Leading Nordic banks DNB Bank, Danske Bank, Nordea Bank, Svenska Handelsbanken, and Skandinaviska Enskilda Banken have announced plans to set up a KYC utility as a joint venture company to explore the creation of a shared infrastructure for know-your-customer processing.

/Money Laundering

Nordea takes a caning over delivery of EUR500 notes to foreign exchange bureaux

On Thursday 24 May Operation X, a programme broadcast by the Danish television channel TV2, will put the spotlight on Nordea’s role in delivering foreign exchange to foreign exchange bureaux.

/Money Laundering

Blue Prism and identitii team up

identitii, the company enabling the secure, trusted and auditable exchange of information within and between counterparty financial institutions, today announced a new partnership with Blue Prism (AIM: PRSM), the global market leader in Robotic Process Automation (RPA).

/Money Laundering

Thomson Reuters harnesses machine learning to screen unstructured data

Thomson Reuters has enhanced its World-Check One platform with the launch of Media Check, a unique media screening and processing feature powered by artificial intelligence (AI) that helps address the regulatory and reputational consequences of overlooking key data in the fight against financial crime.

/Money Laundering

Muinmos and NorthRow partner for automated onboarding

RegTech software specialist muinmos has partnered with NorthRow, a complementary RegTech compliance software provider, to provide a powerful combined fully automated solution to support client onboarding in the financial services sector.

/Money Laundering

Mitek delivers digital KYC for cryptocurrency broker BTCDirect

Mitek (NASDAQ: MITK), a global leader in digital identity verification solutions, today announced that it is providing digital onboarding for BTCDirect customers.

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