CustomerXPs announces Real-time Intraday Liquidity Monitoring Solution for Banks in UAE to Achieve Basel III Deadline
- 9 years 8 months ago
- Fraud Detection, Regulatory Standards, Audit and Reporting, AML and KYC
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
Trulioo Boosts Global AML Watchlist Capabilities
- 9 years 9 months ago
- AML and KYC
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.
SWIFT Institute Presents a Comparative Analysis of US Federal and EU-level AML/CTF
- 9 years 9 months ago
- Compliance, AML and KYC
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.
NICE Actimize Named Best Anti-Money Laundering Compliance Solution Provider
- 9 years 9 months ago
- AML and KYC, Infrastructure
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
NICE Actimize Signs Agreement with Tableau and Launches Visual Analytics Solution
- 9 years 10 months ago
- Compliance, AML and KYC, Data, Risk Management
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
Wolters Kluwer Discusses the Impact of AML Regulations on APAC Banks
- 9 years 10 months ago
- Payments, Regulatory Standards, AML and KYC
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.
Krypto Commerce Taps Jumio for Crypto-currency PoolMiners Card
- 9 years 10 months ago
- Security, AML and KYC, Infrastructure
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.
Alacra and OutsideIQ join forces to advance due diligence reporting capabilities
- 9 years 11 months ago
- Security, AML and KYC
Regulatory SaaS technology leader Opus announced today thatAlacra, its KYC and reference data management platform, has signed a distribution partnership with
FirstBank Taps Appian Cloud for Anti-Money Laundering
- 9 years 11 months ago
- Cloud, AML and KYC
Appian, a leading BPM and Case Management platform provider, today announced that FirstBank
kompany Reports a Strategic Partnership with Tradeshift
- 9 years 11 months ago
- Security, AML and KYC
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.
Accuity FircoSoft Investigates Financial Risks Connected with Migrant Smuggling Network
- 9 years 11 months ago
- Security, AML and KYC
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.
FICO and Guidepost Solutions Team Up to Provide Anti-Financial Crime Solutions
- 9 years 12 months ago
- Compliance, AML and KYC, Infrastructure
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.
Equifax and BAE Systems Unveil Equifax Watchlist Check - AML Solution
- 10 years 1 day ago
- Security, AML and KYC
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.
SBI and Accuity Win in the AML category
- 10 years 5 days ago
- Security, AML and KYC
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.
ACAMS Appoints Samantha Sheen as its Director of AML for Europe
- 10 years 1 week ago
- AML and KYC, People Moves
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
