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Nasdaq buys stake in crime investigation automation company Caspian

Nasdaq (Nasdaq: NDAQ) announced today that its investment arm, Nasdaq Ventures, has taken a minority stake in the UK-based financial crime investigation automation company Caspian.

/crime

Kompli-Global partner with Yoti to tackle fraudsters and money launderers with verified identities

Kompli-Global, the leading RegTech AML specialist, has formed a strategic partnership with digital identity and credential management platform, Yoti, to make life much more difficult for fraudsters and money launderers.

/crime

Westpac files defence over AML failings

Westpac today filed its defence with the Federal Court in relation to civil proceedings brought by AUSTRAC on 20 November 2019 regarding alleged contraventions of its obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act.

/crime

Slimmer AI raises €4 million to continue fight against financial crime

Slimmer AI has raised an investment of €4 million from a group of long-term strategic investors and experienced fintech entrepreneurs.

/crime

Evalueserve partners with Encompass to provide modular automation in KYC

Evalueserve, a global leader in analytics consulting, today announced a partnership with Encompass, a fast-growing provider of intelligently automated Know Your Customer (KYC) solutions.

/crime

European Commission steps up fight against money laundering and terrorist financing

The European Commission has today put forward a comprehensive approach to further strengthen the EU's fight against money laundering and terrorist financing.

/crime

Temenos and Microsoft offer 14-day trial of AI financial crime kit on Azure

Temenos (SIX: TEMN), the banking software company, announced today a joint effort with Microsoft to enable access to its AI-powered, Financial Crime Mitigation (FCM) SaaS solution to allow banks to protect both their customers and their organization from financial crime increase during the pandemic, particularly as banks have moved to remote working to protect their staff.

/crime

Kompli-Global and ComplyAdvantange forge RegTech alliance

Leading RegTech companies, Kompli-Global and ComplyAdvantage have entered into a strategic partnership to take the fight to fraudsters and money launderers.

/crime

Enacomm names Thomas Delaney VP, financial sales

Financial services technology veteran Thomas Delaney is joining Enacomm as Vice President of Financial Sales, the FinTech company today announced.

/crime

University of Oxford and Mastercard team on cyber skills programme

Saïd Business School, University of Oxford and Mastercard today announce the launch of a new Oxford Cyber Futures online programme aimed at equipping senior executives to address new cyber risks and opportunities – among the most significant industrial and societal challenges of the 21st century – using next-generation learning tools.

/crime

IBM and Fenergo join forces to fight financial crime

Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, and IBM (NYSE: IBM) today announced the signing of an original equipment manufacturing (OEM) agreement that will allow the companies to collaborate on solutions that can help clients address the multitude of financial risks they face.

/crime

Avaloq and Actico expand strategic partnership to prevent financial crime

Avaloq, a global leader in innovative software solutions for banks and wealth managers, is expanding its existing partnership with ACTICO, a leading international provider of software for intelligent automation and digital decisioning.

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