Articles with tag: ctf

Found 8 results in 172 milliseconds.

Fenergo reveals its SaaS CLM solution, Fen-Xcelerate

18 Jun 2020 | Digital Identity, Security & Online Fraud

Digital transformation and client lifecycle management (CLM) technology provider Fenergo has announced the launch of Fen-Xcelerate.

Fenergo, launch, Fen-Xcelerate, management, financial institutions, CLM, banks, KYC, AML, compliance, regulations, CTF, data, screening

Mastercard, Octet Europe offer new trade solution across EEA

15 Jun 2020 | Online Payments

Mastercard and Octet Europe have announced the launch of a new trade solution across the European Economic Area (EEA). 

Mastercard, Octet Europe, Europe, small businesses, global economy, AML, KYC, CTF, ETS, trade, B2B, cross border, risks, cash flow, payments

African Bank adopts Arctic Intelligence's solution, AML Accelerate

02 Jun 2020 | Online & Mobile Banking

African Bank has chosen Arctic Intelligence’s software, AML Accelerate, to enable completion of Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) enterprise risk assessments. 

African Bank, regtech, Arctic Intelligence, AML, anti-money laundering, AML Accelerate, software, Counter Terrorism Financing, CTF, financial crime, technology

External audit into financial crime could hurt PayPal' Australia results

31 Mar 2020 | Online Payments

PayPal Australia could take a financial hit after the completion of an external audit into the company's compliance with financial crime laws.

PayPal Australia, audit, taxes, AML, CTF, Australian Tax Office, Australia

Singapore introduces AML rules for crypto businesses

30 Jan 2020 | Cryptocurrencies

The Monetary Authority of Singapore (MAS) has announced it is updating its regulatory framework for digital payments.

Singapore, AML, rules, cryptocurrency, digital payments, regulations, counterterrorist-financing, CTF

FATF, G20 discuss about security of digital asset transactions

24 Jun 2019 | Cryptocurrencies

The Financial Action Task Force (FATF) has released a new guidance paper covering digital assets and digital asset service providers, G20 following this initiative.

FATF, G20, security, digital assets, transactions, digital asset service providers, financial centers, AML, counter terrorism financing, CTF, exchanges, finance ministers, risks, crypto assets, cryptocurrency, standards, regulations, virtual assets

Koine acquires fintech to facilitate onboarding of institutional crypto clients

22 May 2019 | Digital Identity, Security & Online Fraud

UK-based digital asset custody and settlement company Koine has acquired fintech Hireabl to help strengthen its onboarding process for institutional clients.

Koine, acquisition, fintech, onboarding, institutional clients, cryptocurrency, UK, KYC, AML, CTF, client onboarding, scalable platform

FNB in Lebanon centralises compliance systems with FICO

26 Oct 2018 | Digital Identity, Security & Online Fraud

First National Bank (FNB) of Lebanon has migrated to the FICO TONBELLER Siron Anti Financial Crimes Suite to take an integrated approach to compliance with AML/CTF.

First National Bank, FNB, Lebanon, AML, CTF, fraud prevention, online security, partnership, banking, money laundering