Money Laundering

1137 articles tagged with this keyword

All articles with this keyword
Apply Cancel

/Money Laundering

EastNets updates AML tool

EastNets, a leading global provider of compliance, payments and cloud solutions for the financial services industry, has unveiled the new features of its leading Anti-Money Laundering Solution, en.SafeWatch Profiling, demonstrating anew its commitment to constantly enhance its solutions to help organizations better comply with regulations, mitigate risks, and increase their capabilities to effectively foil money laundering activities.

/Money Laundering

EastNets turns to Dow Jones for sanctions watchlist screening

Dow Jones Risk and Compliance today announced that EastNets, a leading global provider of compliance and payment solutions for the financial services industry, will offer Dow Jones sanctions lists within its watchlist screening platform.

/Money Laundering

ICBC Standard Bank selects Fenergo Client Lifecycle Management platform

Fenergo, the leading provider of Regulatory Onboarding, Entity Data Management and Client Lifecycle Management software solutions for institutional, corporate and private banks, has today announced that the ICBC Standard Bank has selected its award-winning Client Lifecycle Management platform.

/Money Laundering

Innovative Systems updates FinScan

Innovative Systems, Inc. (Innovative), a leading global provider of enterprise data management and regulatory compliance software solutions, today announced the next generation of FinScan, its advanced sanctions and politically exposed person (PEP) compliance screening solution.

Fintechs warned: If it walks like a duck and quacks like a duck, it should be regulated like a duck

/Money Laundering

Fintechs warned: If it walks like a duck and quacks like a duck, it should be regulated like a duck

The president of the San Francisco Fed has hailed the potential of Silicon Valley fintech startups to transform financial services but warned them that they must expect to be regulated like old-fashioned banks.

/Money Laundering

Bolivia's banking community adopts Swift's KYC

Swift announces today that Bolivia’s banking community connected to SWIFT 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

Thomson Reuters KYC rise

The need to identify, verify and screen ultimate beneficial owners and controllers of corporate entities and funds is driving increasing numbers of financial firms to adopt Thomson Reuters Org ID to meet their customer due diligence obligations.

/Money Laundering

Nice Actimize puts AML compliance in the cloud

NICE Actimize, a NICE Systems (NICE) business and the largest and broadest provider of financial crime, risk and compliance software for the financial services industry, announces the launch of its Actimize AML Essentials Anti-Money Laundering Cloud solution providing end-to-end packaged AML compliance capabilities designed specifically for the unique needs of mid-sized financial institutions.

/Money Laundering

Coinify meets KYC requirements with iSignthis

The strategic partnership between fintech industry’s innovative KYC compliance service provider, iSignthis Ltd (ASX : ISX) (‘iSignthis’), and the leading blockchain payments provider, Coinify ApS (Coinify), delivers service commencement of a new global product connecting blockchain payments, KYC identity & credit cards.

/Money Laundering

Accuity opens Miami office

Accuity, the leading global provider of risk and compliance, payments and know-your-customer solutions, announced today that it is opening an office in Miami to serve new and existing clients in Miami, Central America, Mexico, Colombia, Venezuela, the Caribbean and Gulf countries.

/Money Laundering

Pega launches client lifecycle management system to streamline client onboarding

Pegasystems Inc. (NASDAQ: PEGA), the software company empowering the world’s leading enterprises with strategic business applications, today announced Pega Client Lifecycle Management (CLM), an application that streamlines and automates client onboarding – one of the most costly and time consuming functions burdening global banks.

/Money Laundering

Markit launches tax utility

Markit (Nasdaq: MRKT), a leading global provider of financial information services, today announced the launch of a tax utility.

/Money Laundering

Aktia Bank selects Accuity’s Global WatchList

Aktia Bank has selected Accuity’s Global WatchList to provide regulatory sanctions and other compliance data covering people (PEPS), companies, vessels, goods, countries and payment information.

/Money Laundering

Equiniti acquires Risk Factor and KYCnet

Equiniti Group plc, a leading provider of technology led solutions to clients with complex and regulated administration needs, today announces that it has completed the acquisitions of Risk Factor and KYCnet BV (KYCnet).

/Money Laundering

Fenergo signs Nikko Securities America

Fenergo, the leading provider of Regulatory Onboarding and Client Lifecycle Management software solutions for investment, corporate and private banks, has announced a new deal to provide Nikko Securities America, Inc. with Client Lifecycle Management with a prioritized regulatory focus on Anti-Money Laundering (AML), Know Your Customer (KYC) and Foreign Account Tax Compliance Act (FATCA).

/Money Laundering

Western Union appoints Jacqueline Molnar chief compliance officer

The Western Union Company (WU), a leader in global payment services, today announced the appointment of Jacqueline D. Molnar as Chief Compliance Officer, leading all of Western Union’s global AML / CFT, Sanctions and Consumer Protection compliance programs.

Markit/Genpact KYC utility expands into Asia

/Money Laundering

Markit/Genpact KYC utility expands into Asia

Kyc.com, the joint venture data sharing utility between Markit and Genpact, is to extend its service to Hong Kong and Singapore and onboard new banking partner Standard Chartered.

/Money Laundering

ATM lobby group takes 'Chokepoint' protest to Capitol Hill

ATM Industry Association (ATMIA) leadership met last week with legislators and staff to address concerns over a variety of issues.

/Money Laundering

Accuity relocates global headquarters to Evanston, Illinois

Accuity, the leading global provider of risk and compliance, payments and know-your-customer solutions, has moved its global headquarters to Evanston, Illinois.

EC focuses on monitoring, not regulating, virtual currencies

/Money Laundering

EC focuses on monitoring, not regulating, virtual currencies

The European Commission is examining whether virtual currencies need to be regulated in the wake of last November's terrorist attacks in Paris, but is currently more focused on monitoring the likes of bitcoin than on rushing out new rules.

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