1194 articles tagged with this keyword
News/sustainable
Carbonplace, the bank-backed DLT-based carbon credit settlement platform, has successfully carried out a pilot transfer with payments giant Visa.
10 May 2022
Company update/regulation
Scila and Athens Exchange Group co-operates to offer a SaaS solution based on Scila Surveillance for both Buy and Sell side members of the Athens exchange. Piraeus Securities S.A. is the first customer of the new service to go-live.
09 May 2022
Company update/crime
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.
03 May 2022
News/regulation
Cryptocurrency firms should use blockchain analytics tools to guard against financial risks and suspicious activities, a senior New York State regulator has said.
02 May 2022
New Zealand-based anti-money laundering technology scaleup First AML has launched in the UK as it seeks to take advantage of a 'perfect storm' of events boosting interest in its platform.
26 April 2022
Company update/identity
UK-based Shufti Pro, an innovator in identity verification solutions, today announced that it has entered into a strategic partnership with the leading Algerian mobile bank, Banxy, to provide a frictionless and secure onboarding experience for new and existing clients.
25 April 2022
Research/Money Laundering
25 April 2022 461 downloads
Some UK challenger banks are failing to conduct adequate checks on new customers and need to improve their financial crime assessments, according to an FCA review.
22 April 2022
News/crypto
Germany's Commerzbank is seeking to enter the crypto-assets market after a spokesperson revealed the bank has applied for a local crypto licence.
Themis, a collaborative governance, risk, and compliance platform, announced today it has secured $9M in seed investment to solve compliance and risk challenges stemming from cross-sector and cross-border partnerships.
20 April 2022
News/identity
Anglo-Hungarian fraud prevention startup Seon has raised $94 million to expand across the US, Latin America and Asia Pacific and to develop tools to help firms meet sanctions obligations.
19 April 2022
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.
13 April 2022
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.
07 April 2022
London Stock Exchange Group (LSEG) is continuing its acquisition spree, buying digital ID firm Global Data Consortium to help clients with know your customers requirements.
05 April 2022
European Parliament members have voted to outlaw anonymous cryptocurrency transactions as part of an EU anti-money laundering package.
01 April 2022
Company update/people
TRM Labs, the leading provider of cryptocurrency anti-money laundering (AML) and investigations software, announced today that former IRS-Criminal Investigations (IRS-CI) Special Agent Chris Janczewski has joined TRM as Head of Global Investigations, bringing extraordinary investigative expertise to the next generation blockchain intelligence company.
31 March 2022
The Bank of Italy has imposed a ban on the recutiment of new customers by digital bank N26 following an on-site inspection which uncovered lax money laundering controls.
30 March 2022
A new high-risk country report service has been launched by leading anti-money laundering specialist, SmartSearch in response to the introduction of sanctions against Russia.
29 March 2022
Ping Payments, the Nordics premier payments services provider for modern e-commerce and online transactions, has chosen Sentinels, Europe’s leading intelligent transaction monitoring and client risk management platform, to reinforce its anti-money laundering (AML) controls.
The Financial Conduct Authority (FCA), Bank of England, and Prudential Regulation Authority (PRA) have released a raft of documents warning financial institutions of their responsibilities around cryptoassets and the direction of regulation in the space.
25 March 2022
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