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45% of firms failing to detect criminal 'ghosts'

Almost half (45 per cent) of finance and banking firms are failing to carry out crucial “ghost-buster” checks on new business clients, newly released data shows.

/crime

Lucinity secures $17 million to fight financial crime

Lucinity today announced the closing of a $17 million Series B investment round, led by Keen Venture Partners and joined by Experian and its major existing investors, Crowberry Capital, Karma Ventures, and byFounders.

/crime

Plenitude unveils cloud-based AML risk rating service

Plenitude, the Financial Crime, Risk and Compliance specialists today launched Plenitude ClientSight, a comprehensive, cloud-based Client Risk Rating (CRR) solution.

/crime

Juni signs for combined ID verification and Know Your Business services from iDenfy

The Lithuanian identity verification and compliance company iDenfy, joined forces with Juni, the financial management platform made for ecommerce.

/crime

Juni signs with Salv for fincrime risk monitoring and screening

Salv, the regtech company founded by Wise and Skype employees, has entered into a partnership with Swedish fintech company Juni, the fast-growing financial companion for e-commerce, which is on its way to change the future of financial services.

/crime

Pleo selects Lucinity as central hub for financial crime prevention

Pleo, the Danish $4.7B FinTech used by 20,000 companies across Europe, has selected Lucinity as its central hub for Financial Crime Prevention after a rigorous selection process.

/crime

Ecommpay hires form HSBC financial crime lead Francisco Mainez

ECOMMPAY, a leading international payment service provider and direct bank card acquirer with its own fintech ecosystem for business growth, has appointed Francisco Mainez as its Head of Financial Crimes and Payments Digital Transformation.

/crime

Napier expands North American presence

Napier, provider of leading anti-financial crime compliance solutions, today announced the addition of two key hires to bolster its growing North America team.

/crime

Encompass appoints KYC industry leadership team

Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has appointed senior industry experts to a Transformation team charged with ensuring banks reap the benefits of automation initiatives.

/crime

Hawk AI appoints Steve Liu as US general manager

Hawk AI, a global leading software platform for banks, fintechs, and payment companies supporting the fight against financial crime and money laundering, is pleased to announce the appointment of AML/Fraud industry veteran Steve Liu as General Manager for the United States.

/crime

VP Bank selects Ripjar’s Labyrinth Screening Platform

Ripjar, the trusted provider for tackling financial crime, today partners with Liechtenstein-based VP Bank to bolster its media screening capabilities in the fight against criminal behaviour.

/crime

Minna Technologies to combat subscription cancellations

Minna Technologies announces the release of its Merchant Solution, supporting subscription-based businesses with their need to retain, grow and acquire customers. Today’s announcement marks Minna’s expansion into the merchant community, providing global subscription-based businesses with the ability to recover revenue from previously canceled customers who currently manage their subscriptions through their retail bank app.

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