Money Laundering

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/Money Laundering

Acuity signs First MicroFinance Bank, Afghanistan

The First MicroFinance Bank, Afghanistan (FMFB-A) a leading bank & microfinance services provider has selected Accuity, the leading provider of financial crime compliance, payments and know-your-customer (KYC) solutions for regulatory compliance screening of its customer accounts and cross-border transactions.

Cecabank sets up Spanish blockchain consortium

/Money Laundering

Cecabank sets up Spanish blockchain consortium

A new Spanish blockchain consortium spearheaded by Cecabank and professional services firm Grant Thornton is building tools designed to combat money laundering and boost KYC efforts.

/Money Laundering

ABN Amro selects Fenergo to support KYC

Fenergo has today announced that ABN AMRO has selected its award-winning Client Lifecycle Management software platform to support its CDD / KYC target operating model and business transformation strategy.

/Money Laundering

Compliance execs to raise RegTech spending as geopolitic risks heighten

A large majority (75%) of anti-money laundering (AML) professionals believe the current geopolitical landscape presents new risks and challenges for preventing financial crime at their organisations, according to a joint survey by SWIFT and Dow Jones Risk & Compliance.

/Money Laundering

Encompass integrates with FactSet for KYC

Encompass Corporation, creator of Know Your Customer (KYC) software for banking, finance, legal and accountancy, today announced that it is teaming with FactSet, a global provider of integrated financial information, analytical applications, and industry-leading services.

/Money Laundering

Trulioo embeds facial recognition in to ID verification platform

Trulioo, the leading global identity verification company, has launched an ID document verification solution with facial comparison technology to provide an added layer of authentication to its comprehensive identity verification platform.

/Money Laundering

Oppenheimer migrates to GoldenSource hosted data service

GoldenSource, a leading independent provider of Enterprise Data Management (EDM) and Master Data Management (MDM) solutions for the securities and investment management industry, today announced that Oppenheimer & Co. Inc. (Oppenheimer), a US registered broker-dealer, is using GoldenSource hosted services in connection with its institutional entity data management platform.

/Money Laundering

EBRD joins Swift KYC Registry

In a move to facilitate global and local financial flows and ensure their transparency, the European Bank for Reconstruction and Development has signed up to use SWIFT’s Know Your Customer (KYC) Registry and is encouraging partner banks in countries where it invests to follow suit.

/Money Laundering

Pelican ships Trade Based Money Laundering (TBML) Detection module

Pelican, a global provider of payments and compliance systems for banks and corporates, today launched an advanced Trade Based Money Laundering (TBML) Detection solution.

/Money Laundering

Encompass and ComplyAdvantage use AI for AML service

Combining Artificial Intelligence and traditional data sources will be key to combatting money laundering says Encompass Corporation and ComplyAdvantage who have today announced their partnership during Innovate Finance’s Global Summit 2017 being held at Livery Hall in London.

/Money Laundering

Dominican Republic's central bank adopts Swift's Sanctions Screening

SWIFT announces today that the Central Bank of Dominican Republic has adopted its Sanctions Screening solution to enhance transparency and combat financial crime.

/Money Laundering

Valley National Bank select Nice Actimize for AML compliance

NICE Actimize, a NICE (NICE) business and the industry's largest and broadest provider of a single financial crime, risk, and compliance software platform for the financial services industry has been selected by Valley National Bank to implement a unified financial crime platform initially focused on strengthened anti-money laundering capabilities.

Nets partners Chainalysis to help banks meet AML rules on virtual currencies

/Money Laundering

Nets partners Chainalysis to help banks meet AML rules on virtual currencies

Nordic payments processor Nets is enlisting the help of distributed ledger technology specialist Chainalysis to help it ensure virtual currency transactions comply with anti-money laundering rules.

/Money Laundering

Thomson Reuters integrates World-Check database with SAP Business Partner Screening

Thomson Reuters is collaborating with SAP to allow its World-Check content to be available to customers within the SAP Business Partner Screening application. The aim is to help organizations better manage their third-party compliance and risk challenges.

/Money Laundering

Nice Actimize unveils investigation management tech

Nice Actimize, a Nice (Nasdaq:NICE) business and the industry's largest and broadest provider of a single financial crime, risk, and compliance software platform for the financial services industry has announced the Nice Actimize Investigation Management solution, which improves investigations by automating evidence gathering and discovery processes.

Swift outlines ‘compliance utility’ ambitions; plans for next stage of gpi project

/Money Laundering

Swift outlines ‘compliance utility’ ambitions; plans for next stage of gpi project

Banking cooperative Swift has unveiled a number of initiatives designed to address the compliance challenges facing banks and corporates.

/Money Laundering

Opus streamlines KYC with new Enhanced Due Diligence tools

New York & London: Compliance and Risk Management SaaS technology leader Opus announced today the release of powerful new Enhanced Due Diligence (EDD) features for Alacra Compliance Enterprise (ACE), its flagship Know Your Customer (KYC) solution.

/Money Laundering

Genpact and OutsideIQ partner on compliance offering

Genpact (NYSE:G), a global professional services firm focused on delivering effective digital transformation, and OutsideIQ, a leader in investigative cognitive computing, are teaming together to help banks and financial services companies transform mission critical due diligence operations to gain competitive advantage and increase agility to respond to market issues through faster, more effective risk management.

/Money Laundering

Austrac launches public/private sector partnership to combat financial crime

Australia is leading the world in the fight against terrorism financing and money laundering with the unveiling today of a powerful new public and private sector alliance.

/Money Laundering

QuantaVerse pitches AI platform to help NY firms meet anti-terrorism transaction monitoring rules

QuantaVerse today announced that its artificial intelligence (AI) and data science-powered technology platform is uniquely designed to help banks and other regulated institutions comply with risk-based Anti-Terrorism and Anti-Money Laundering (AML) regulations, including the rule recently put into effect by the New York Department of Financial Services (DFS).

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