Money Laundering

1137 articles tagged with this keyword

All articles with this keyword
Apply Cancel

/Money Laundering

KY3P private cloud adds due dilligence questionnaire on vendor cyber security

IHS Markit (Nasdaq: INFO), a world leader in critical information, analytics and solutions, today announced an agreement with AITEC and the Alternative Investment Management Association (AIMA) to strategically strengthen its Know Your Third Party (KY3P) platform.

/Money Laundering

Tencent subsidiary Money Data turns to Thomson Reuters for AML compliance

Tencent’s subsidiary, Money Data Limited, has selected Thomson Reuters Risk solutions to comply with the Hong Kong Monetary Authority’s (HKMA) Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) licensing requirements in its successful application to obtain the Stored Value Facilities (SVF) license under the Payment Systems and Stored Value Facilities Ordinance.

/Money Laundering

Luup taps Contego for AML and KYC checks

Contego, the multi-source fraud reduction platform, today announced that Luup, a leading provider of merchant services for internet and e-commerce businesses, specialising in cross-border payments, has selected Contego’s platform to carry out checks on companies and individuals based in the UK, Europe and North America to help ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements.

/Money Laundering

Signicat launches FinTech Starter Pack

Signicat, the first and largest identity assurance provider in the world, today announced its FinTech Starter Pack to help new FinTech companies ensure immediate regulatory compliance.

/Money Laundering

Pegasystems upgrades client lifecycle management and KYC onboarding tech kit

Pegasystems Inc. (NASDAQ: PEGA), the software company empowering the world’s leading enterprises with strategic applications for customer engagement, today announced enhancements to its industry leading Pega Client Lifecycle Management (CLM) and Pega Know Your Customer (KYC) applications that provide the industry’s first unified solution for managing both corporate and personal banking customer journeys.

/Money Laundering

Kyckr develops corporate identity blockchain

Kyckr is pleased to announce that it has completed phase one in the development of its corporate identity blockchain service.

/Money Laundering

Europol launches AML taskforce for digital currencies

Today, Europol, INTERPOL, and the Basel Institute on Governance have formalised the establishment of a tripartite partnership for a working group on money laundering with digital currencies.

/Money Laundering

Swift's Sanctions Screening service pulls in 500th customer

SWIFT announces another important milestone for its hosted compliance services – the 500th customer for the SWIFT Sanctions Screening service.

/Money Laundering

Money Router to launch in London to tackle money laundering

Brought to market by Musa Jammeh and Taimoor Iqbal of Route Trading Ltd (a compliance officer employed at a major U.K. bank, and a tech entrepreneur with a background in money transfer), Money Router is the first instant verification system to help thwart money laundering.

/Money Laundering

New York watchdog fine's Taiwan's Mega Bank $180m for AML failures

Financial Services Superintendent Maria T. Vullo today announced that Mega International Commercial Bank of Taiwan will pay a $180 million penalty and install an independent monitor for violating New York’s anti-money laundering laws.

/Money Laundering

Brazil’s Banco Original adopts Swift’s KYC registry

WIFT announces today that Brazil based Banco Original is now using The Know Your Customer (KYC) Registry, SWIFT’s centralised repository which maintains a standardised set of information about financial institutions required for KYC compliance.

/Money Laundering

Onfido secures funding

Onfido, a leading global identity verification and background checking provider, announces it has raised funding from Salesforce Ventures, Talis Capital and angel investors to scale its machine learning-enabled trust solutions for financial services firms.

EBA responds to EC's virtual currency AML plans

/Money Laundering

EBA responds to EC's virtual currency AML plans

The European Banking Authority (EBA) has called on the EC to postpone plans to bring virtual currency exchanges and wallet providers under the scope of a new Anti-Money Laundering Directive.

/Money Laundering

Dow Jones, Exiger, Regulatory DataCorp and kyc.com team up

kyc.com, the joint venture between IHS Markit (Nasdaq: INFO) and Genpact (NYSE: G), today announced a strategic partnership with Dow Jones, Exiger and Regulatory DataCorp (RDC) to deliver an end to end know your customer (KYC) process integrating compliance, onboarding, sanctions, screening, negative media searches and client risk assessment.

/Money Laundering

SAS updates AML tech

Faster validation of suspicious activities. Better, more accurate alerts. Quicker click-through to critical data. The newest release of SAS® Anti-Money Laundering goes further than ever to help analysts in financial institutions comply with anti-money laundering (AML) and counterterrorist financing regulations.

Australia sets up cyber crime unit

/Money Laundering

Australia sets up cyber crime unit

The Australian Government has set up a specialist cyber-intelligence unit to crack down on terrorist financing, money laundering and online payment fraud.

Elliptic and LexisNexis bring bank-grade AML to Bitcoin

/Money Laundering

Elliptic and LexisNexis bring bank-grade AML to Bitcoin

Blockchain intelligence outfit Elliptic is teaming up with LexisNexis Risk Solutions to bring what they claim is bank-grade risk management to Bitcoin.

/Money Laundering

Bank of Montreal opts for Kyc.com

Kyc.com, the joint venture between IHS Markit (Nasdaq: INFO) and Genpact (NYSE: G), today announced that Bank of Montreal has signed onto the service to streamline the collection and management of know your customer information (KYC).

/Money Laundering

NextAngles launches cognitive regulatory compliance tool

Financial technology solutions provider NextAngles today announced the launch of its flagship compliance solutions for financial institutions grappling with increasing regulatory and market pressures.

/Money Laundering

Nice Actimize partners Tableau Software on finacial crime and compliance risks

Nice Actimize, a Nice (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, and Tableau Software have entered into a joint technology agreement to apply business intelligence capabilities to financial crime compliance and prevention (or “risk management”).

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept