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IBM and Abbyy join forces on KYC compliance in banking

Abbyy, a multinational company specializing in artificial intelligence, and IBM, one of the world's leading providers of hybrid cloud and AI, today announced the strengthening of their strategic partnership aimed at transforming the KYC (Know Your Customer) process within large enterprises.

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Fincen issues advisory on Chinese money laundering networks

Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) is raising the alarm on Chinese money laundering networks (CMLNs), which pose a significant threat to the U.S. financial system.

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WEX partners Trulioo for digital onboarding

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced its partnership with WEX, a global payment processing and fleet management company.

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Unit21 introduces 'Build Your Own Agents' to combat financial crime

Unit21, a global risk and compliance technology leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, has launched its Build Your Own Agent (BYOA) for banks, credit unions, and fintechs.

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CFTC to deploy Nasdaq surveillance tech

The Commodity Futures Trading Commission is enhancing its market surveillance and fraud detection capabilities by deploying Nasdaq’s industry-leading suite of surveillance technology.

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Kontigo chooses Flagright for transaction monitoring and AML compliance

Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is delighted to welcome Kontigo as its newest client.

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Hong Kong regulator fines HSBC HK$4.2 million for disclosure failures in research reports

The Securities and Futures Commission (SFC) has reprimanded and fined The Hongkong and Shanghai Banking Corporation Limited (HSBC) HK$4.2 million for breaching the disclosure requirement when publishing research reports on Hong Kong-listed securities over an eight-year period (Notes 1 to 3).

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Yonder selects tell.momey as open banking partner

Yonder, the UK-based credit and debit card provider reimagining rewards and membership for modern consumers, has selected tell.money as its open banking partner to ensure full compliance with the EU’s PSD2 (Payment Services Directive 2) regulations.

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2C2P granted major payment institution licence in Singapore

2C2P Pte Ltd, Southeast Asia’s leading full-suite payments platform, today announced that it has been granted a Major Payment Institution licence from the Monetary Authority of Singapore (MAS) under the Payment Services Act 2019.

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Gemini secures MiCA license

Gemini has received its MiCA (Markets in Crypto Assets) license from the Malta Financial Services Authority (MFSA), enabling us to empower the next era of financial, creative and personal freedom in Europe.

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MoneyMe selects SEON to strengthen fraud prevention and credit decisioning

SEON, the command centre for fraud prevention and AML compliance, today announced that MoneyMe, one of Australia’s leading digital lenders, has selected SEON’s unified platform to bolster fraud detection as it continues its growth trajectory.

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Fig chooses Flagright for real-time transaction monitoring and AML compliance

Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to welcome Fig as its newest customer.

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