Money Laundering

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/Money Laundering

Arachnys strengthens sales and marketing team

Arachnys, the leader in Customer Risk Decisioning solutions for KYC, AML and EDD, has appointed Steve Mann as Chief Marketing Officer.

/Money Laundering

Currency Matters applies facial recognition to verify new customers

Currency Matters, the foreign currency exchange and payment service that enables businesses to trade cost effectively overseas has added biometric facial verification from Selified to quickly verify new customers worldwide.

/Money Laundering

Holst and Christoffersen join board of muinmos

Market-leading RegTech specialist, muinmos, has attracted investment from two industry heavyweights, both with a proven track record in growing successful global technology businesses.

/Money Laundering

Encompass partners with Wisers Information to bolster Asian KYC content

encompass, the only provider of simultaneous, real-time access to multiple sources of global company and person data, today announced a new partnership with Wisers Information Limited, the world’s leading provider of Chinese media and business intelligence.

/Money Laundering

Crèdit Andorrà Financial Group to strengthen AML practices with Nice Actimize

Facing the complexities of global regulations, Crèdit Andorrà Financial Group has selected NICE Actimize, a NICE (Nasdaq:NICE) business and the leader in Autonomous Financial Crime Management, to strengthen its anti-money laundering solutions strategy.

/Money Laundering

European Parliament approves tougher rules on prepaid cards and cryptocurrencies

To shed light on the true owners of letterbox companies, any citizen will, in future, be able to access data about the beneficial owners of firms operating in the EU.

/Money Laundering

Fortytwo Data appoints Luca Primerano as chief AI officer

Anti-money laundering (AML) and Big Data specialist Fortytwo Data has appointed machine learning expert Luca Primerano as Chief AI Officer.

HSBC applies AI to track financial crime

/Money Laundering

HSBC applies AI to track financial crime

Having racked up billions of dollars in fines for money laundering and sanctions busting, HSBC is cleaning up its act with the global roll out of an AI tool capable of analysing data logs and tracking transactions within a customer's wider network.

India's central bank issues cryptocurrency ban

/Money Laundering

India's central bank issues cryptocurrency ban

The Reserve Bank of India (RBI) has banned regulated banks and its account holders from dealing in cryptocurrencies.

South Africa's central bank mulls cryptocurrency regulations

/Money Laundering

South Africa's central bank mulls cryptocurrency regulations

The South African Reserve Bank (Sarb) is setting up a dedicated unit to monitor cryptocurrency and fintech developments and inform future regulations and its first job will be to set up a proof of concept (PoC) for DLT-based interbank clearing and settlement.

/Money Laundering

Accenture releases cloud-based utility to help US banks improve risk management

Accenture (NYSE: ACN) has launched a cloud-based data analytics utility to help U.S. banks improve and manage their risk-management and other activities more efficiently and cost-effectively than they could do on their own.

/Money Laundering

Thomson Reuters collaborates with Salesforce in fight against financial crime

Thomson Reuters today announced it is collaborating with Salesforce to help clients quickly and efficiently on-board new customers and meet regulatory anti-money laundering obligations in the fight against financial crime.

/Money Laundering

Encompass opens Hong Kong office

encompass corporation (“encompass”), the only provider of simultaneous, real-time access to multiple sources of global company and person data, is experiencing increased interest in its automation solutions from East and South East Asia in response to more stringent Know Your Customer (KYC) requirements across the region.

/Money Laundering

Nice Actimize introduces AI-enabled financial crime investigation platform

As financial services organizations turn to automation to improve efficiency and provide cost reductions, NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, is releasing its new Actimize ACTone, an artificial intelligence-enabled investigation management system that serves as the next generation alert and case management platform for financial services organizations (FSOs).

/Money Laundering

MAS fines Standard Chartered over AML failings

The Monetary Authority of Singapore (MAS) announced today that it has imposed penalties of S$5.2 million on Standard Chartered Bank, Singapore Branch (SCBS) and S$1.2 million on Standard Chartered Trust (Singapore) Limited (SCTS).

/Money Laundering

FATF inspects UK money laundering defences

The international community’s anti-money laundering watchdog is on UK soil putting the country through its paces, specialist Anti-Money Laundering and Big Data firm Fortytwo Data can reveal today.

/Money Laundering

Know Your Customer wins Credit Agricole startup challenge

Smart technology client verification solution provider Know Your Customer has won the Fintech Startup Challenge (Dublin), hosted by Le Village, a Crédit Agricole accelerator programme.

/Money Laundering

Isabel Group and norbloc bring blockchain KYC initiative to pilot

Last year, B-Hive, a European innovative collaboration platform connecting fintech startups and established financial service organizations, announced the launch of TrustHive.

/Money Laundering

AmEx Ventures invests in EverCompliant

EverCompliant, the pioneer of Electronic Money Laundering Detection and Prevention (also known as Transaction Laundering), announced a strategic investment from American Express Ventures, which joins existing investors Arbor Ventures, Carmel Ventures, StarFarm Ventures and Nyca Partners.

UK could scrap 1p and 2p coins

/Money Laundering

UK could scrap 1p and 2p coins

With Brits increasingly turning to electronic payments, the UK government has raised the possibility of ditching 1p and 2p coins and even £50 notes.

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