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Key financial crime and anti-money laundering risk areas for businesses revealed

A major report has revealed the key financial crime and anti-money laundering (AML) compliance challenges facing financial services firms in 2022.

/crime

NetGuardians moves into money laundering transaction monitoring

Award-winning Swiss FinTech NetGuardians, renowned for its enterprise risk platform combating bank fraud, today announced the launch of its anti-money-laundering (AML) transaction monitoring solution.

/crime

Napier introduces advanced financial crime risk management platform, Napier Continuum

Napier, provider of leading anti-money laundering and compliance technology, today launched a new advanced financial crime risk management platform that offers high levels of automation whilst improving the efficiency and accuracy of financial crime compliance programs for regulated organisations of all maturity levels.

/crime

CBA launches financial crime academy

A new academy focused on tackling financial crime will be formed under a partnership agreement between Griffith University and the Commonwealth Bank of Australia (CBA).

/crime

Checkout.com launches online fraud detection tool

Checkout.com, the cloud-based payments service provider, today announces the next evolution in the fight against fraud with Fraud Detection Pro, a fully flexible solution used by businesses such as Curve and Delivery Hero to solve the rising problem of online payments fraud and optimise revenues.

/crime

Average Australian suffers 250 scam attempts - research

Research released today by Commonwealth Bank shows the extent of scams in Australia, with three in five (60%) Australians reporting they have personally been a victim of a scam, or know someone who has.

/crime

Temenos rolls out self-service financial crime mitigation tool

Temenos (SIX: TEMN) today announced that it is the first to market with a SaaS offering that enables banks to manage financial crime mitigation (FCM) with composable banking services on a secure, continually evolving, self-service platform.

/crime

Resistant AI and ComplyAdvantage rollout combined financial crime tool

Resistant AI, the AI and machine learning financial crime prevention specialists, and ComplyAdvantage, the financial industry’s leading source of AI-driven financial crime risk data and detection technology, today announced the general availability of their solution for fighting financial crime across the U.S. and Europe.

/crime

SmartSearch names Zowie Lees-Howell as new VP of enterprise sales

SmartSearch, the leading UK provider of anti-money laundering (AML) software has appointed Zowie Lees-Howell as their new vice president of enterprise sales.

/crime

Orange Bank deploys real-time sanctions screening with SAS and Neterium

The volume, velocity and complexity of today’s sanctions screening landscape require extraordinary vigilance, backed by best-of-breed analytics and data orchestration that empower always-on monitoring and immediate action.

/crime

Europe’s first collaborative crime-fighting network proves efficient against APP fraud

Salv, the regtech company founded by Wise and Skype employees to combat financial crime, notes the Payment Systems Regulator’s (PSR) proposal to make it mandatory for banks to fully reimburse authorised push payment (APP) fraud victims. Salv commends the move by the PSR, which is expected to incentivise banks to focus more on protecting consumers against fraud.

/crime

Napier welcomes Julian Clarke to lead its global corporate development

Napier, a global end-to-end intelligent compliance platform and provider of advanced financial crime risk management solutions, has announced the appointment of Julian Clarke as its new Global Head of Corporate Development.

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