FirstBank Taps Appian Cloud for Anti-Money Laundering
- 8 years 6 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
- 8 years 6 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
- 8 years 6 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
- 8 years 7 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
- 8 years 7 months 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
- 8 years 7 months 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
- 8 years 7 months 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
EastNets Adds New Features to Anti-Money Laundering Solution
- 8 years 7 months ago
- AML and KYC
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.
The Law Society Chooses Accuity AML Solution
- 8 years 8 months ago
- Security and Compliance, AML and KYC
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.
NICE Actimize introduces cloud AML solution for mid-sized firms
- 8 years 8 months ago
- Security, Compliance, AML and KYC, Security, Risk Management
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.
Giant Oak Releases GOST™ to Fight Money Laundering
- 8 years 9 months ago
- Security, AML and KYC
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
