Money Laundering

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/Money Laundering

Swift to expand financial crime compliance portfolio

SWIFT announces an expansion to its financial crime compliance services portfolio with two new services coming in 2016.

/Money Laundering

BNY Mellon deploys Swift's KYC Registry

BNY Mellon, a global leader in investment management and investment services, has made the utilization of SWIFT's Know Your Customer (KYC) Registry an integral part of its enhanced client onboarding process.

/Money Laundering

SMBC expands use of FircoSoft

FircoSoft, the leading global provider of watch list filtering solutions, jointly with their partner NTT DATA Getronics in Japan, today announced that Sumitomo Mitsui Banking Corporation (SMBC) decided to expand the use of FircoSoft products to their East Asia and APAC branches.

/Money Laundering

Coinify to perform KYC with iSignthis

iSignthis Ltd [ASX:ISX] is pleased to announce that it has entered into a partner agreement with Europe’s leading digital currency processor, Coinify.

/Money Laundering

Caribbean Association of Banks endorses Swift's KYC Registry

SWIFT today announces that the Caribbean Association of Banks (CAB), with regional membership of 45 financial institutions across 16 countries, endorses The Know Your Customer (KYC) Registry, a centralized repository that maintains a standardised set of information on correspondent banks’ requirements for KYC compliance.

Competition watchdog urged to probe Oz bank 'collusion' in bitcoin shutdown

/Money Laundering

Competition watchdog urged to probe Oz bank 'collusion' in bitcoin shutdown

Queensland National Senator Matthew Canavan has called on Australia's competition watchdog to investigate the actions of the nation's banks in refusing to handle the accounts of bitcoin startups across the country.

/Money Laundering

Accuity opens new Frankfurt office

Accuity, the leading global provider of Payments, KYC, Risk and Compliance solutions, opened a new office in Frankfurt in August 2015 to serve its rapidly expanding client base in the Deutschland, Austria & Switzerland region.

/Money Laundering

LexisNexis upgrades AML compliance platform

LexisNexis Risk Solutions announced today the global launch of the latest version of its flagship AML compliance platform Bridger Insight XG that helps all risk, compliance and anti-money laundering professionals to increase operational efficiencies, consolidate compliance technology and simplify their due diligence processes.

/Money Laundering

UAE Exchange turns to Nice Actimize for financial crime kit

NICE Actimize, a NICE Systems (NICE) business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, will support the Abu Dhabi headquartered UAE Exchange, with a portfolio of financial crime solutions, including Actimize Anti-Money Laundering and Actimize Integrated Fraud Management (IFM) solutions.

/Money Laundering

Fiserv unveils AML tool for casinos

Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, announced today the introduction of AML Risk Manager for Casinos.

/Money Laundering

Swift's KYC Registry onboards more than 1000 financial institutions

Swift announces today that more than 1,125 financial institutions have signed up for its Know Your Customer (KYC) Registry, a centralised repository that maintains a standardised set of information about financial institutions required for KYC compliance.

/Money Laundering

Wolters Kluwer launches OneSumX anti-money laundering for Taiwan

Wolters Kluwer Financial Services has launched its OneSumX Anti-Money Laundering (AML) solution for the Taiwanese market.

/Money Laundering

Geoswift appoints ex-Visa man Kireopoulos as global compliance head

Geoswift, a leading provider of cross-border payments between China and the rest of the world, announced today that Michael Kireopoulos has joined the company as Global Head of Compliance.

/Money Laundering

Trunomi closes $3 million capital rise

Trunomi, a provider of consent-based Know Your Customer (KYC) data-sharing technology, announced that it closed a $3 million capital raise, led by Saturn Partners with additional participation by Fenway Summer, Persistent Ventures and SenaHill Partners.

/Money Laundering

Aquiline invests in Fenergo

Aquiline Capital Partners LLC, a New York-based private equity firm investing in financial services, announced today that is has made an investment in Fenergo, the leading provider of client lifecycle management software solutions for investment banks, capital market firms and private banks.

Deutsche Bank backs blockchain potential

/Money Laundering

Deutsche Bank backs blockchain potential

Deutsche Bank is the latest major financial institution to laud the potential of the blockchain, confirming that it is exploring the use of distributed ledger technology for everything from securities clearing and settlement to anti-money laundering registries.

/Money Laundering

Nippon Wealth signs for Wolters Kluwer OneSumX

Wolters Kluwer Financial Services has signed Nippon Wealth Limited, a Restricted License Bank (NWB) as a user of OneSumX.

US authorities extend Fifa probe to include banks - WSJ

/Money Laundering

US authorities extend Fifa probe to include banks - WSJ

US authorities are questioning a host of global banks over their role in handling bribes to executives of football's global governing body Fifa, and the effectiveness of their anti-money laundering systems.

Cash remains king for money laundering

/Money Laundering

Cash remains king for money laundering

Cash may be losing its lustre for the general public but it is still king for crooks looking to launder their ill-gotten gains, according to Europol.

/Money Laundering

Deutsche Bank goes live with Swift's KYC service

Deutsche Bank’ Global Transaction Banking (GTB) division has embedded SWIFT’s Know Your Customer (KYC) Registry, a centralised repository that maintains a standardised set of information about correspondent banks required for KYC compliance, into its KYC procedures.

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