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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
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 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
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 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
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
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, 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
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
acquisition, AML, KYC, compliance, financial crime, machine learning
cryptocurrency, AML, compliance, artificial intelligence
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
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 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’s government has commenced the consultation process for further amendments to the Money Laundering Regulations 2017.
AML, central bank, regulation, compliance
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
product launch, fraud prevention, fraud management, compliance, bank account
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, 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, FCA, regulation, compliance