Articles with tag like: compliance

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IBM onboards CaixaBank on its Cloud Multizone Region

News | Online & Mobile Banking | 15 Sep 2021

US-based IBM has announced its first IBM Cloud Multizone Region (MZR) in Spain and a new agreement with CaixaBank, a financial group in Spain.

IBM, partnership, cloud services, compliance

Hawk AI supports Moss in money laundering prevention

News | Digital Identity, Security & Online Fraud | 07 Sep 2021

Germany-based transaction monitoring software provider Hawk AI has announced a partnership with all-in-one expense and financial management platform Moss.

partnership, AML, compliance, transaction monitoring

The importance of customer identification in the digital world

Interviews | Digital Identity, Security & Online Fraud | 02 Sep 2021

The Paypers has sat with Timm Schneider from ZignSec to discover the importance of using the right tech to identify users, without interfering with UX, to help banks fight fraud and stay compliant

identity verification, fraud management, compliance, fraud detection, KYC, AML

AML and payments: building a successful compliance program

Voice of the Industry | Digital Identity, Security & Online Fraud | 01 Sep 2021

Jackie Wheeler, Senior Director of AML Content at Jumio, shares what are the five key elements of a robust AML compliance program

AML, Jumio, compliance, risk management

GM Sectec selects Web Shield for merchant underwriters in Latin America

News | Digital Identity, Security & Online Fraud | 25 Aug 2021

GM Sectec has teamed up with Web Shield, a regtech provider in the merchant acquiring space, to bring Web Shield underwriting and monitoring solutions to the Latin American market.

partnership, Web Shield, risk management, compliance, regtech, cybersecurity

UK's Financial Intelligence Unit publishes latest guide on SAR submissions

News | Digital Identity, Security & Online Fraud | 23 Aug 2021

The UK’s Financial Intelligence Unit (UKFIU) has published its guide on how suspicious activity report (SAR) intelligence is being used by law enforcement, aiming to demonstrate SAR filing best practices.

risk management, compliance, money laundering, AML, regtech

AML enforcement isn't slowed by pandemic, reveals Kroll

News | Digital Identity, Security & Online Fraud | 23 Aug 2021

The COVID-19 pandemic has not stunted global enforcement action for anti-money laundering (AML) failings, according to Kroll.


money laundering, AML, compliance, risk management, study

Upperlink secures PCIDSS licence for payment gateway deployment in Africa

News | Online Payments | 19 Aug 2021

Upperlink, a payment solution service provider licenced of the central bank of Nigeria, has secured the Payment Card Industry Data Security Standard (PCIDSS) certificate ahead of its payment gateway deployment.

PCI compliance, PCI DSS, compliance, online payments, payment gateway

PwC and CUBE launch 'Know Your Regulations' assessment tool

News | Digital Identity, Security & Online Fraud | 19 Aug 2021

Professional services network PwC and UK-based regtech company CUBE have teamed up to launch a KYC utility for regulatory compliance.

partnership, regtech, KYC, compliance, regulation

AML RightSource acquires QuantaVerse

News | Digital Identity, Security & Online Fraud | 18 Aug 2021

AML RightSource (AMLRS), a provider of Anti-Money Laundering (AML), Know Your Customer (KYC), and Bank Secrecy Act (BSA) compliance solutions, has acquired QuantaVerse.

acquisition, AML, KYC, compliance, financial crime, machine learning

BCB Group implements AML compliance technology through Napier

News | Cryptocurrencies | 17 Aug 2021

BCB Group, a crypto-dedicated provider of payments, business accounts, and trading services for the digital asset economy, has chosen Napier for its AI technology.

cryptocurrency, AML, compliance, artificial intelligence

BitMEX agrees to pay USD 100 mln to settle US charges

News | Cryptocurrencies | 13 Aug 2021

BitMEX, a virtual currency derivatives exchange, has agreed to pay up to USD 100 million to settle US charges of unlawfully accepting customer funds to trade cryptocurrencies.

cryptocurrency exchange, regulation, AML, compliance

Diem Networks US partners with K2 Integrity

News | Digital Identity, Security & Online Fraud | 13 Aug 2021

US-based risk management company K2 Integrity has announced its engagement to support, initially lead, and continue to build solutions for the Diem Networks US Financial Intelligence Function (FIF). 

Diem, Diem Association, risk management, fraud management, compliance

Cross-border payments specialist ONEPIP selects Napier for AML compliance

News | Digital Identity, Security & Online Fraud | 10 Aug 2021

Cross-border payment specialist ONEPIP has selected regtech company Napier to upgrade its anti-money laundering (AML) controls.

partnership, AML, compliance, risk management, artificial intelligence, regtech

UK to make amendments on Money Laundering Regulations 2017

News | Digital Identity, Security & Online Fraud | 09 Aug 2021

UK’s government has commenced the consultation process for further amendments to the Money Laundering Regulations 2017.

AML, central bank, regulation, compliance

Kroll rolls out Know Your Customer tool for businesses

News | Digital Identity, Security & Online Fraud | 09 Aug 2021

Kroll, a global provider of services and digital products related to governance, risk, and transparency, has launched its new Know Your Customer (KYC) tool, Kroll Business Connect.

KYC, product launch, API, risk management, compliance

Unity Bank unveils USSD platform to fight e-banking fraud

News | Digital Identity, Security & Online Fraud | 09 Aug 2021

Unity Bank has rolled out a new code on its USSD platform that reportedly puts the customer in control of his Bank Account against any e-banking fraud, according to thisdaylive.com.

product launch, fraud prevention, fraud management, compliance, bank account

UBS fined with USD 1.5 mln for compliance breaches by Hong Kong regulator

News | Digital Identity, Security & Online Fraud | 04 Aug 2021

Swiss bank UBS has been fined USD 1.5 million by Hong Kong’s securities regulator for failing to disclose its holdings in some companies covered in its research reports, the watchdog said.

banks, compliance, transaction monitoring

TerraPay selects Sentinels for transaction monitoring services

News | Digital Identity, Security & Online Fraud | 04 Aug 2021

TerraPay, a global payments infrastructure provider, has selected Sentinels to advance their transaction monitoring and screening functionalities.

partnership, remittances, cross-border payments, transaction monitoring, compliance

EPA publishes response to FCA's A New Consumer Duty

News | Payments General | 03 Aug 2021

The Emerging Payments Association (EPA) has published a paper containing the community’s responses to the Financial Conduct Authority (FCA) CP21/13 ‘A New Consumer Duty’ Call for Evidence.

EPA, FCA, regulation, compliance