AML and KYC

Accuity Simplifies KYC with New Ultimate Beneficial Ownership Data

Understanding the risk that a financial counterparty represents to a financial institution is critical in deciding whether to continue to do business with an existing counterparty or to form a relationship with a new one. Having sight of the entities and individuals with an owning interest in a bank or financial institution (FI) is essential if they are to avoid dealing with sanctioned entities and comply with new regulations. Read more »

Kuflink Integrates Contego’s Multi-Source Identity Verification and Risk-Scoring Platform

Contego, the multi-source identity verification and risk-scoring platform, today has been appointed by Kuflink, the peer-to-peer lending platform, where loans are secured against UK based property, to carry out checks on individuals to help ensure compliance with Anti-Money Laundering (AML) regulation. As the P2P and property markets are experiencing ever greater regulatory scrutiny, implementing effective fraud mitigation and risk management is... more Read more »

EastNets showcases advanced anti-money laundering & terrorist financing solutions at Sibos 2016

EastNets, a leading global provider of compliance, payment and cloud solutions for the financial services industry, will unveil its advanced systems for countering money laundering and terrorist financing at the 2016 SWIFT International Banking Operations Seminar (Sibos), the latest edition of the world’s premier financial services event. The company will highlight its partnership with Dow Jones, the world's most trusted business news and... more Read more »

Luup Opts Contego’s Identity Verification and Fraud Reduction Platform

Contego, the multi-source fraud reduction platform, today announced that Luup, a leading provider of merchant services for internet and e-commerce businesses, specialising in cross-border payments, has selected Contego’s platform to carry out checks on companies and individuals based in the UK, Europe and North America to help ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements. Read more »

MoneyRouter - AML Software Set to Change the Face of Money Transfers Worldwide

Brought to market by Musa Jammeh and Taimoor Iqbal of Route Trading Ltd (an experienced UK financial services compliance professional, and a tech entrepreneur with a background in money transfer),MoneyRouter is the first instant verification system to help thwart money laundering. Read more »

Banca Akros Opts Itiviti’s FIX Testing and Onboarding Solutions

Itiviti, a world-leading technology provider for the capital markets industry, today announced that Banca Akros, the Milan-based investment and private banking arm of Banca Popolare di Milano Group, has selected an Itiviti FIX Infrastructure solution to improve efficiency, onboarding and operational service quality for its clients. Read more »

Pega Enhances Its CLM and KYC Apps

 Pegasystems Inc. (NASDAQ: PEGA), the software company empowering the world’s leading enterprises with strategic applications for customer engagement, today announced enhancements to its industry leading Pega® Client Lifecycle Management (CLM) and Pega® Know Your Customer (KYC) applications that provide the industry’s first unified solution for managing both corporate and personal banking customer journeys. Read more »

CustomerXPs announces Real-time Intraday Liquidity Monitoring Solution for Banks in UAE to Achieve Basel III Deadline

Extreme real-time banking analytics specialist CustomerXPs' today announced its Clari5 real-time Intraday Liquidity Monitoring Solution for Banks - a packaged, ready-to-deploy solution to help banks in the UAE achieve timely compliance with BCBS 248 requirements for Intraday Liquidity Risk Management. Besides mitigating intraday liquidity risk, banks in the UAE can now expect complete compliance with the BCBS 248 regulation in time for the... more Read more »

Trulioo Boosts Global AML Watchlist Capabilities

Trulioo, the leading global identity verification company, today announced that it has enhanced its global AML watchlist capabilities for its flagship solution, GlobalGateway, to include extensive, country-specific sanctions lists and an enhanced PEP watchlist containing over one million entities worldwide. Read more »

SWIFT Institute Presents a Comparative Analysis of US Federal and EU-level AML/CTF

 The SWIFT Institute has released new research on the challenges of information statecraft for today’s global financial community. The report, ‘Multinational Banking and Conflicts among US-EU AML/CTF Compliance & Privacy Law: Operational & Political Views in Context,’ focuses on the duality between laws that seek to use data to protect the financial system and laws that seek to protect data privacy. Read more »

NICE Actimize Named Best Anti-Money Laundering Compliance Solution Provider

NICE Actimize  was ranked the Best Anti-Money Laundering Compliance Solution provider in Waters Magazine’s 2016 Rankings program, selected through a voting process conducted with the publication’s readers. In its fourteenth year, this year’s Waters Rankings awards competition consisted of a total of 30 awards divided among five categories, including trading services; trading tools; data management; compliance risk management and the back office... more Read more »

NICE Actimize Signs Agreement with Tableau and Launches Visual Analytics Solution

NICE Actimize, a NICE (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, and Tableau Software have entered into a joint technology agreement to apply business intelligence capabilities to financial crime compliance and prevention (or “risk management”). Leveraging that partnership, NICE Actimize is launching its Visual Analytics... more Read more »

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 »

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