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IHS Markit and TradeSun partner to use data and AI to combat crime in trade

IHS Markit, a world leader in critical information, analytics and solutions, and TradeSun, a provider of cutting-edge trade compliance solutions, have announced a strategic partnership to offer an all-in-one integrated trade solution that enhances financial crime due diligence and advances digitization of the overall compliance process.

/crime

Digital ID firm OCR Labs raises $30 million

OCR Labs has announced a $30 million Series B round led by New York-based Equable Capital to expand its team in North America and EMEA. OCR Labs is headquartered in London.

/crime

Due diligence platform Umazi closes $1m investment

Umazi, the due diligence platform automating enterprise identity verification, has secured $1m investment from Innovate UK and other angel investors, as it announces a spate of high-profile partnerships with Artesian:DueDil & ComplyAdvantage to simplify their due diligence systems.

/crime

Atos leads project to determine federated approach for detection of fraud and financial crime

Driving efficiency improvements in the collaborative detection of fraud and financial crime is a central aim of a new Gaia-X related project led by Atos – one its founding members.

/crime

Australian super fund, LGIAsuper, turns to Napier for AML systems upgrade following recent merger

Napier, provider of leading anti-financial crime compliance solutions, has announced that LGIAsuper, a Queensland-based superannuation fund, has adopted its Transaction Monitoring and Client Screening tools as part of an upgrade of the fund’s anti-money laundering (AML) defences.

/crime

TruNarrative appointed by Suffolk Building Society to digitalise mortgage customer onboarding

TruNarrative, a regtech platform in the financial crime and compliance sector and part of LexisNexis Risk Solutions, has been appointed by Suffolk Building Society to enhance its financial crime and fraud prevention processes and digitalise its customer onboarding.

/crime

EBA launches AML database

The European Banking Authority (EBA) launched today its central database for anti-money laundering and counter-terrorist financing (AML/CFT).

/crime

ComplyAdvantage hires CFO and CPO

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced two new executive hires that include Nabeel Vilcassim as the company’s Chief Financial Officer (CFO) and Oliver Furniss as Chief Product Officer (CPO).

/crime

Elucidate launches product for pricing financial crime risk

Elucidate, the financial crime risk scoring company, has launched a standardised, transparent product for pricing financial crime risk, which it says will provide fairness and comparability within the market.

/crime

SEC charges Russians in $80m hacking and trading scheme

The Securities and Exchange Commission today announced fraud charges against five Russian nationals for engaging in a multi-year scheme to profit from stolen corporate earnings announcements obtained by hacking into the systems of two U.S.-based filing agent companies before the announcements were made public.

/crime

Value of FCA fines increase nearly fourfold to £577m

An end of year surge in fines has seen the value of FCA fines increase nearly fourfold to £577m this year, up from £156m last year – the highest value of fines in six years, says leading international law firm RPC.

/crime

FinCEN seeks comments on modernisation of US financial crime controls

Today, FinCEN is issuing a request for information (RFI) seeking comments on ways to streamline, modernize, and update the anti-money laundering and countering the financing of terrorism (AML/CFT) regime of the United States.

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