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Credex partners with iDenfy for biometric ID verification

The Lithuanian-based remote ID verification and fraud prevention startup, iDenfy, partners with Credex, the automated lending platform for point of sales financing. iDenfy’s full-stack identity verification will ensure a swift and safe lending experience for Credex’s customers.

/crime

BAE NetReveal risk scoring enhanced by new alliance with Dun & Bradstreet

BAE Systems Digital Intelligence, a leading global provider of anti-money laundering (AML) and counter-fraud solutions, today announced a new alliance with Dun & Bradstreet, a leading global provider of business decisioning data and analytics, designed to help NetReveal clients to accelerate and enhance compliance and customer onboarding.

/crime

Finova launches Broker ID

The UK’s largest cloud-based mortgage and savings technology provider, finova, today announces the launch of Broker ID – a data management platform designed to save lenders’ time and money with broker onboarding and due diligence processes.

/crime

Blockchain technology enterprise OwlTing bolsters AML defenses with Napier

Napier, provider of leading anti-financial crime compliance solutions, announced that OwlTing Group, a blockchain technology enterprise, is the latest to leverage Napier’s AI-enhanced technology solutions to develop an effective financial crime compliance system, which improves its anti-money laundering (AML) and counter-terrorist financing (CTF) defenses and meets relevant regulatory requirements.

/crime

Bovill welcomes back Mark Spiers as partner

Financial regulation consultancy Bovill is welcoming back Mark Spiers, an expert with more than 20 years’ experience in the industry, to be a Partner at the firm.

/crime

Oldenburgische Landesbank AG selects Inform's RiskShield for AML monitoring

INFORM and the Oldenburgische Landesbank AG (OLB) have embarked on a new project to implement RiskShield, a multichannel risk assessment, fraud detection and AML compliance monitoring solution, across several different channels within the financial institution’s operations.

/crime

FinCEN fines USAA $140 million for violating Bank Secrecy Act

The Financial Crimes Enforcement Network (FinCEN) today announced that it has assessed a $140 million civil money penalty against USAA Federal Savings Bank (USAA FSB) for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations.

/crime

Identity proofing provider IDnow partners with Interpol

IDnow, a leading European provider for identity proofing, has announced a partnership with the International Criminal Police Organisation – Interpol.

/crime

Napier to build Emea presence

Napier, provider of leading anti-financial crime compliance solutions, has announced a commitment in 2022 to invest further in its EMEA operations as the market for AI-enhanced AML technology continues to grow at pace.

/crime

Financial crime compliance expert from NatWest joins Napier as CPO

Napier, provider of leading anti-financial crime compliance solutions, has announced that former NatWest Group Head of Financial Crime Quality and Standards, William Monk, will become its new Chief Product Officer (CPO), while current CPO, Nick Portalski, moves to the role of Chief Solutions Officer (CSO).

/crime

BNY Mellon to manage crypto compliance risks with Chainalyis

Chainalysis, the blockchain data platform, today announced that the Bank of New York Mellon Corporation (“BNY Mellon”), the world’s largest asset servicer, will be the first Global Systemically Important Bank with plans to utilize Chainalysis’s compliance software as part of their risk management program.

/crime

GB Bank chooses TruNarrative for customer onboarding and transactional risk

GB Bank, a new bank focussed on getting Britain building again, has today announced it has chosen Leeds-based regtech innovator TruNarrative, a LexisNexis Risk Solutions company, to provide its full suite of customer onboarding and transactional risk compliance capabilities.

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