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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.

/crime

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.

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