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EPA publishes new guidance on digital identification and authentication to tackle financial crime

The Emerging Payments Association (EPA), which celebrates collaboration and innovation within new and existing payments companies, has today published new guidance on digital identification and authentication to help combat financial crime.

/crime

Kompli-Global unveils remote corporate onboarding platform

Kompli-Global, the leading RegTech AML specialist, is taking the fight to fraudsters and money launderers, as it today unveils Kompli-QED, the most comprehensive remote corporate onboarding platform.

/crime

Kyckr extends agreement with Citi Commercial Bank

Kyckr Limited (ASX:KYK) (Kyckr or the Company), a regulatory technology (RegTech) company is pleased to announce the extension of its services to long standing customer Citigroup, to now also include its commercial banking division Citi Commercial Bank.

/crime

Pelican Partners with Banking Labs to bring AI-based payments and compliance to Canada

Pelican, a leading provider of payments and financial crime compliance solutions for banks and corporates, today announced that it has signed a partnership agreement with Banking Labs in Canada.

/crime

Bitfinex releases surveillance tool to root out market abuse

Bitfinex, a state-of-the-art digital asset trading platform, has deployed a proprietary surveillance tool — Shimmer — to combat market abuse and help promote orderly trading on the exchange.

/crime

Baanx taps HooYu to strengthen KYC processes

Leading customer onboarding and KYC technology firm, HooYu, has been deployed by mobile crypto and fiat specialist Baanx.

/crime

Swedbank notifies Ofac of potential sanction violations

The investigation of Swedbank’s work on anti-money laundering conducted by the law firm Clifford Chance has found that transactions amounting to approximately USD 4.8 million in total constitute potential sanction violations.

/crime

SIX selects Know Your Customer platform to better assess supplier risk

SIX Group has selected award-winning RegTech provider Know Your Customer to strengthen its procurement process and better assess the risk associated with its international suppliers.

/crime

Indigita and Assetmax team on cross-border risk control

Swiss regtech company Indigita and asset management technology provider Assetmax have announced their collaboration to offer automated cross-border risk control as part of the Assetmax platform.

/crime

Globitex boosts AML capabilities with Bitfury Crysta

Globitex, a high-growth fintech serving crypto businesses, has today announced a cooperation with Bitfury Group’s Crystal Blockchain, which provides boosted Anti Money Laundering compliance and security measures to its clients through the Bitfury Crystal™ platform.

/crime

Arrests made in two investigations into money laundering using cryptocurrencies

On Monday, February 17, 2020 the Dutch Fiscal Intelligence and Investigation Service (FIOD), arrested two men in connection with two criminal investigations on suspicion of money laundering using cryptocurrencies.

/crime

Digital bank Tonik to install Nice Actimize AML tech

NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, has been chosen by TONIK, a leading Southeast Asia pure-play licensed digital bank, to implement its Essentials Anti-Money Laundering solutions and support the development of a secure banking environment for its new customer base.

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