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FCA firms about common failings we have found in firms’ financial crime controls

We have today warned firms about common failings we have found in firms’ financial crime controls.

/crime

Kroll releases new tools for dealing with financial crime risks

Kroll, the leading independent provider of global risk and financial advisory solutions, today announced the launch of two new digital solutions designed to help organisations identify and manage compliance, fraud and legal risks.

/crime

iDenfy announces partnership with Rawcaster

iDenfy, a globally renowned RegTech company offering ID verification and fraud prevention tools, announced collaborating with Rawcaster, a social media platform designed for influencers and their fans. This partnership will help automatically assess risks related to fraudulent accounts, ensuring that all Rawcaster’s influencers and other social media users are protected against fraudulent attacks.

/crime

Silent Eight extends relationship with HSBC

Silent Eight, a leading Regtech firm specializing in partnering with major financial institutions to drive efficiency, increased accuracy and adaptability within their financial crime programs, today announced the expansion of its relationship with HSBC to implement Automated Alert Closure for Transactions automates investigation and resolution of alerts in real time.

/crime

ING receives summons from investors over financial crime controls

Today ING and certain board members were served with a writ of summons for litigation in The Netherlands on behalf of investors who claim to have suffered financial losses in connection with ING’s disclosures on historic shortcomings in its financial economic crime policies, related risk management and control systems, the investigation by and settlement with the Dutch authorities in 2018 and related risks for ING.

/crime

Salv awarded licence to operate as a ‘Closed Service KYC Utility’ service provider.

Leading European Regulatory Technology (RegTech) scale-up Salv has broken new ground by becoming the first technology firm in Europe to secure a regulator-awarded licence to operate as a ‘Closed Service KYC Utility’ service provider.

/crime

Napier Continuum for AML compliance now available as plug-and-play hosted service or headless API

Napier, the London-based global financial crime compliance RegTech, is pleased to announce that its award-winning Anti Money Laundering (AML) platform, Napier Continuum is now available through two new service offerings: Napier Continuum Live and Napier Continuum Flow. These new solutions deliver Napier’s experience in helping financial institutions transform their AML solutions with a compliance-first focus.

/crime

Cybersecurity remains number one risk for global banks

Amid unprecedented levels of volatility and global uncertainty, cybersecurity has remained at the top of the list of near-term risks for banks around the world for the second consecutive year, according to the latest EY and Institute of International Finance (IIF) bank risk management survey.

/crime

AccessPay embeds Confirmation of Payee and sanctions screening

AccessPay, the leading provider of bank integration, today announced the addition of Confirmation of Payee (CoP) and Sanctions Screening capabilities to its Fraud & Error Prevention Suite, launched in 2023.

/crime

Themis expands to Saudi Arabia

Themis, a leading financial crime technology company, is proud to announce the launch of its state-of-the-art financial crime risk management cloud service, hosted in Saudi Arabia.

/crime

RBC fined $7.5 million over AML violations

FINTRAC announced today that it has imposed an administrative monetary penalty on the Royal Bank of Canada (RBC).

/crime

Cable releases automated transaction testing tool

Cable, the all-in-one effectiveness testing platform, today announced the launch of its industry-first solution, Transaction Assurance, pioneering a new wave of financial crime compliance and transaction testing.

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