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Nice Actimize upgrades case management package

Inadequate enterprise case management results in investigator frustration and operational inefficiency.

/crime

Skaleet links core banking platform to Amlyze financial crime kit

AMLYZE, a fast-developing RegTech startup that helps fintechs, banks, crypto businesses and other regulated entities fight financial crime and avoid painful regulatory fines, and Skaleet, an international fintech offering a next-generation Core Banking Platform (CBP), have established a new partnership.

/crime

Finance Incorporated selects ThetaRay transaction monitoring tech

Finance Incorporated Limited, a gateway provider of electronic money services, announced today it has selected ThetaRay AI-powered transaction monitoring technology to further strengthen its AML framework and grow business alongside increasing volumes of transaction data.

/crime

Themis releases supply chain risk assessment tool

Themis has announced the release of its innovative supply chain risk assessment tool, which allows companies to map out high risk geographies and sectors and possible touch points from financial crimes including modern slavery and human trafficking, drugs, wildlife and arms and trafficking, bribery and corruption, fraud, money laundering and terrorist financing.

/crime

Treasury Prime partners Cable on financial crime compliance monitoring

Treasury Prime, a leading embedded banking software platform, today announced a partnership with Cable, an all-in-one financial crime compliance effectiveness testing platform, to enhance compliance assurance and testing capabilities for Treasury Prime customers.

/crime

Blockchain payments network Zone adopts ThetaRay to screen transactions

Zone (formerly Appzone), Africa’s first regulated layer-1 blockchain network for payments, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced they will collaborate to implement ThetaRay’s cloud-based SONAR solution to monitor and screen Zone’s transactions in Nigeria for illicit activities and sanctions violations.

/crime

Veriff teams with Salv to combat financial crime

Salv, a regtech company specialising in collaborative crime-fighting, has partnered with a global identity verification provider Veriff to strengthen the fight against financial crime.

/crime

Encompass named founding member of Data and Technology for Compliance Alliance

Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has been named as a founding member of the Data and Technology for Compliance (DT4C) Alliance, formed to provide a leading voice in the fight against financial crime.

/crime

Amlyze hires former head of money laundering at the Bank of Lithuania

AMLYZE, a fast-developing RegTech startup that helps fintechs, crypto businesses, banks, and other regulated entities to fight against financial crime, is strengthening its team with anti-money laundering expert Eglė Kontautaitė, former Head of the Money Laundering Prevention Division at the Bank of Lithuania.

/crime

Encompass unveils pKYC maturity model

Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has unveiled its perpetual Know Your Customer (pKYC) maturity model, setting a new benchmark for regulatory compliance to support the fight against financial crime.

/crime

Noda chooses ThetaRay to monitor open banking services

Noda, an open banking fintech, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced they will collaborate to enhance payment monitoring and compliance capabilities on Noda’s growing platform that is supporting the new digital economy in Europe.

/crime

UK-based KYB platform Detected launches in the US

London-founded fintech Detected has announced its expansion into the US market. The company, which provides a global end to end KYB platform, has established a US entity to better serve its American clients.

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