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Mizuho Bank Luxemburg upgrades anti-financial crime compliance risk management with Napier

Mizuho Trust and Banking (Luxembourg) S.A , the Luxembourg subsidiary of Japan’s Mizuho Trust & Banking division (part of Mizuho Financial Group) , is upgrading its Transaction Monitoring framework strategy through a partnership with Napier, the financial crime compliance technology specialist.

/crime

NZ regulator files AML breach proceedings against Tiger Brokers

The Financial Markets Authority (FMA) - Te Mana Tātai Hokohoko has filed civil High Court proceedings against Tiger Brokers (NZ) Limited for allegedly breaching the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 (the Act).

/crime

Danske Bank fined $2 billion for lax money laundering controls

Danske Bank has reached resolutions with the DoJ, the SEC and the Danish SCU following the investigations in relation to the non-resident portfolio at Danske Bank’s former Estonia branch.

/crime

Alpian selects Napier Continuum for financial crime compl

Alpian, Switzerland’s first digital private bank, and Napier, global provider of advanced financial crime compliance solutions, announce their partnership to implement a robust, end-to-end risk management platform for the bank.

/crime

Napier breaks into Japanese market

Napier, the financial crime compliance specialist, has announced that its end-to-end financial crime risk management platform, Napier Continuum, is available to the Japanese market through a newly-minted partnership with Japanese firm GRCS.

/crime

ClearBank selects ThetaRay AML monitoring tech

ClearBank, the largest next-generation clearing and embedded banking platform in the UK, and ThetaRay, provider of AI-powered transaction monitoring technology, today announced they will collaborate in cloud-native anti-money laundering (AML) monitoring to protect ClearBank against financial crime with ThetaRay’s robust and industry-leading AI solution.

/crime

Danish FSA reports Jyske Bank to the police over AML violations

In the autumn of 2021, the Danish FSA (the FSA) conducted a money-laundering inspection of Jyske Bank.

/crime

ThetaRay AI to monitor remittance transactions into Africa for Zeepay

ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced that Zeepay, a fast-growing Ghanian mobile financial services company, has selected ThetaRay’s advanced SONAR SaaS anti-money laundering solution to detect financial crime for its remittance transactions.

/crime

FCA issues final notice to former Sonali Bank CEO for AML failings

The Financial Conduct Authority (FCA) has publicly censured Mohammad Ataur Rahman Prodhan, the former Chief Executive Officer of Sonali Bank (UK) Limited (SBUK) for anti-money laundering (AML) failings.

/crime

Arion Bank to implement Lucinity AML software

Arion Bank has announced it will implement Lucinity's technology to help strengthen its defenses against money laundering and contribute to a safer financial system.

/crime

Facctum launches watchlist management service

Facctum™, a risktech company specialising in cloud-delivered enterprise risk decisioning technology, today announces the launch of FacctSet™, a new solution designed to streamline watchlist management for improved compliance outcomes.

/crime

Seon launches cyber fraud prevention tool

As part of its continued efforts to democratize the fight against online fraud for businesses of all sizes, SEON has officially launched a ‘forever free’ version of its industry-leading fraud prevention platform accessible to any online business.

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