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Creditinfo and NOTO partner to expand market access to modern fraud and AML controls

Creditinfo, a global provider of credit risk and data intelligence, and NOTO, an enterprise platform for fraud prevention and anti-money laundering (AML), today announced a partnership to bring modern, data-rich financial crime controls to banks, fintechs and lenders across multiple markets.

/crime

SmartSearch appoints chief revenue officer Seyfi Günay

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, is delighted to announce the appointment of Seyfi Günay as Chief Revenue Officer.

/crime

German watchdog fines JPMorgan €45 million over failures to deliver suspicious transaction reports

The Federal Financial Supervisory Authority (BaFin) has imposed an administrative fine of 45 million euros on J.P. Morgan SE, domiciled in Frankfurt am Main.

/crime

Cifas and Trend Micro collaborate to combat ID fraud

Trend Micro Incorporated (TYO: 4704; TSE: 4704), a global leader in cybersecurity, and Cifas, the UK's leading fraud prevention service, today announced a partnership to deliver JustMe, a first of its kind mobile app designed to protect individuals from identity fraud and online scams.

/crime

UK businesses unprepared for identity verification rules

As the deadline for mandatory identity verification under the UK’s Economic Crime and Corporate Transparency Act (ECCTA) approaches in just under three weeks, a new global pulse survey by Vistra, a leading provider of essential business services, finds that many international firms remain worryingly unprepared.

/crime

Eventus partners with Treliant on trade surveillance

Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions announced today its collaboration with Treliant, a global consulting and managed services firm recently acquired by Huron Consulting Group (Huron).

/crime

GoodData launches AI data platform for financial services

GoodData, a leading analytics and data intelligence company, today unveiled new finance-focused applications for its composable AI platform, designed to tackle the industry’s toughest challenges.

/crime

Experian acquires KYC360

Experian, the global data and technology company, has today announced the acquisition of KYC360 in the UK and Ireland, which will significantly enhance its fraud and financial crime compliance capabilities.

/crime

SmartSearch and T-Tech team up for automated AML

SmartSearch, the UK’s leading provider of digital anti-money laundering (AML) and compliance solutions, has announced a strategic partnership with T-Tech, a specialist technology consultancy and automation provider serving the accountancy sector.

/crime

Nasdaq upgrades surveillance platform after AI pilot

Nasdaq, Inc. (Nasdaq: NDAQ) today unveiled a series of enhancements to its market surveillance platform, having completed a pilot which successfully embedded advanced AI functionality at every stage of a market abuse investigation.

/crime

Openmarkets selects Eventus for trade surveillance

Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, and Openmarkets Group (OMG), one of Australia’s leading wealth management and trading fintechs, announced that Openmarkets has just moved to Eventus to provide the trade surveillance solution for all of its business.

/crime

Ex-CIA analyst joins Aleo Network Foundation as policy chief

The Aleo Network Foundation, the non-profit corporation that oversees the health of the Aleo Network, a privacy and compliance infrastructure that powers secure, programmable, worldwide payments, today announced the appointment of Yaya J. Fanusie as Global Head of Policy.

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