AML and KYC

Wolters Kluwer Discusses the Impact of AML Regulations on APAC Banks

Anti Money Laundering (AML) has arguably become the top regulatory priority for banks in Asia Pacific (APAC), according to a new white paper from Wolters Kluwer. And banks should now be digesting recent developments to prepare their IT functions for the consequent flurry of activity in AML regulation.  Read more »

Krypto Commerce Taps Jumio for Crypto-currency PoolMiners Card

 Jumio, the leading digital ID verification company today announced that  Krypto Commerce, a Spanish based crypto-currency specialist has chosen Jumio to provide know-your-customer (KYC) and anti-money laundering (AML) services for their new product, the PoolMiners Card. Read more »

Alacra and OutsideIQ join forces to advance due diligence reporting capabilities

 Regulatory SaaS technology leader Opus announced today thatAlacra, its KYC and reference data management platform, has signed a distribution partnership with  Read more »

FirstBank Taps Appian Cloud for Anti-Money Laundering

Appian, a leading BPM and Case Management platform provider, today announced that FirstBank, the largest locally-owned banking organization in Colorado with more than $15 billion in assets, has deployed Appian Cloud for intelligent case management in rapid Read more »

kompany Reports a Strategic Partnership with Tradeshift

In a global and networked marketplace, risk management is becoming crucial to businesses worldwide. The increase of compliance requirements, such as KYC, KYB, AML (anti-money-laundering), and EDD (enhanced due diligence), is driven both by regulatory changes and the commercial need to avoid business disruptions. Risk and procurement teams seek early detection of risks throughout the supply chain and require effective cloud-based tools. Read more »

Accuity FircoSoft Investigates Financial Risks Connected with Migrant Smuggling Network

The Criminal Migrant Shipping Network Project - a six month-long investigation conducted by a team of eight investigation journalists from six countries - sought to uncover the people and companies making a profit from selling often hazardous journeys to migrants and refugees hoping to cross the Mediterranean Sea to reach Europe. Read more »

FICO and Guidepost Solutions Team Up to Provide Anti-Financial Crime Solutions

Analytic software firm FICO and risk consultancy Guidepost Solutions LLC today announced that they have entered into a partnership to help provide companies worldwide with a complete suite of anti-financial crime solutions. In this new agreement, Guidepost Solutions will offer the FICO®TONBELLER® Siron® Anti-Financial Crime Solutions for anti-money laundering, regulatory compliance and tax compliance with services developed for its clients... more Read more »

Equifax and BAE Systems Unveil Equifax Watchlist Check - AML Solution

Equifax and BAE Systems, cyber security and anti-financial crime specialists, are launching the Equifax Watchlist Check to help companies fight money laundering and terrorist financing. The real-time solution screens worldwide data to support compliance with the Fourth EU Money Laundering Directive. EU member states are required to implement the directive by mid-2017 and the associated regulation applies to any company providing financial... more Read more »

SBI and Accuity Win in the AML category

State Bank of India (SBI) and Accuity win the Anti-Money Laundering (AML) Technology Implementation of the Year 2016 at The Asian Banker Awards today. Read more »

ACAMS Appoints Samantha Sheen as its Director of AML for Europe

The Association of Certified Anti-Money Laundering Specialists (ACAMS), announces the appointment of Samantha Sheen as its Director of AML for Europe. Highly regarded as a commercially astute international financial regulatory, crime and risk management expert, Samantha Sheen has developed a strong reputation for excellence at interpreting and applying regulatory strategies, developing robust organisational and procedural policy architecture and... more Read more »

EastNets Adds New Features to Anti-Money Laundering Solution

EastNets, a leading global provider of compliance, payments and cloud solutions for the financial services industry, has unveiled the new features of its leading Anti-Money Laundering Solution, en.SafeWatch Profiling, demonstrating anew its commitment to constantly enhance its solutions to help organizations better comply with regulations, mitigate risks, and increase their capabilities to effectively foil money laundering activities. Read more »

The Law Society Chooses Accuity AML Solution

  Accuity, the leading global provider of risk and compliance, payments and know-your-customer solutions, has been selected by The Law Society as its preferred supplier of anti-money laundering (AML) e-verification until 2018. Read more »

NICE Actimize introduces cloud AML solution for mid-sized firms

NICE Actimize, a NICE Systems business and a provider of financial crime, risk and compliance software for the financial services industry, launched its Actimize AML Essentials Anti-Money Laundering Cloud solution providing end-to-end packaged AML compliance capabilities designed specifically for the unique needs of mid-sized financial institutions. Read more »

Giant Oak Releases GOST™ to Fight Money Laundering

Giant Oak, Inc. today launched its highly efficient large scale negative media search tool GOST™ to the financial services community at the Independent Community Bankers of America (ICBA) Annual Meeting in New Orleans, LA. GOST™ allows analysts and investigators to perform negative media searches on a tremendous amount of entities quickly and reliably. "Bank executives must know their customers in order to run efficient businesses and comply... more Read more »

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