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Napier announces new CEO

Napier, a global end-to-end intelligent compliance platform and provider of advanced financial crime risk management solutions, has announced that its current Chief Operations Officer Greg Watson, is to take the helm as Chief Executive Officer with immediate effect, as former CEO Julian Dixon moves into a full-time role as Founder and Board Member.

/crime

Persona fights fintech fraud in Brazil

Persona today announced it has partnered with Serpro, the federal government technology company of Brazil. As part of the partnership, Persona has integrated with Serpro to unlock the ability to validate both PII and biometric information against government data sources.

/crime

Danske Bank fined €1,820,000 by Central bank of Ireland for multi-year AML deficiencies

On 13 September 2022, the Central Bank of Ireland (the Central Bank) reprimanded and fined Danske Bank A/S, trading in Ireland as Danske Bank, €1,820,000 pursuant to its Administrative Sanctions Procedure for three breaches of the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010, as amended (the CJA).

/crime

Standard Chartered tests solution to mitigate duplicate trade finance fraud risk

Standard Chartered has successfully completed an industry-first pilot testing of the Trade Financing Validation Service provided by MonetaGo over SWIFT, to mitigate the risks of duplicate trade finance fraud on a global scale.

/crime

Ripjar launches risk screening profile

Ripjar, the trusted provider for tackling financial crime, today announces the launch of its updated Labyrinth Screening Platform with the addition of AI Risk Profiles.

/crime

Report forecasts increase in online fraud during recession

Fraud fighters, SEON, has released a new report which examines the potential impact that global economic uncertainty may have on fraud.

/crime

Diebold Nixdorf and Hawk AI collaborate for AMLsurveillance

Hawk AI, Germany’s leading software provider of anti-money laundering surveillance and anti-fraud technology for banks, payment firms, and fintech’s, today announced a new partnership with Diebold Nixdorf (NYSE: DBD), a global leader in driving connected commerce for the financial and retail industries.

/crime

SEB establishes new financial crime intelligence unti

SEB is recruiting Nicklas Lundh, from the Swedish Police, and Ravi Shankar Sharma, Head of Intelligence Development, Investigations and Analytics at Nordea, to jointly lead a new Financial Intelligence unit within SEB's Financial Crime Prevention unit (FCP).

/crime

Assetz Capital adopts RiskNarrative financial crime platform

Assetz Capital are delighted to announce a partnership with LexisNexis Risk Solutions to adopt the LexisNexis RiskNarrative platform across its business.

/crime

US Treasury sanctions Tornado Cash

Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned virtual currency mixer Tornado Cash, which has been used to launder more than $7 billion worth of virtual currency since its creation in 2019.

/crime

SmartKYC introduces smartLists

Financial crime teams have long struggled with seamlessly integrating their internal watchlist data into their due diligence work.

/crime

Sumsub offers traders a KYC guide

Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, has recently published its: “KYC guide for trading industry: balancing compliance and pass rates”.

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