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The projected total cost of financial crime compliance across all financial institutions reached USD 213.9 billion in 2021, according to LexisNexis Risk Solutions study.
compliance, financial crime, KYC, AML, report, risk management, LexisNexis
product launch, AML, machine learning, financial crime
The Interpol has seized USD 83 million belonging to victims of online financial crime from being transferred to the accounts of their attackers.
financial crime, money laundering, fraud prevention, phishing, cybercrime
fraud prevention, risk management, financial crime, neobanks, banks, regulation, digitalisation, cybersecurity, online fraud, identity theft
Glenn Fratangelo, NICE Actimize Director of Fraud Product Marketing, shares some tips on how to detect and prevent the synthetic identity fraud
NICE Actimize, synthetic identity, identity theft, financial crime, data, financial services, fraud prevention, digital identity, cybersecurity, cybercrime
When explaining the evolution of Homo Sapiens and the rise of humans, Israeli historian Yuval Noah Harari mentions in his book Sapiens: A Brief History of Humankind that collaboration and storytelling are top traits that have led to human evolution success
KYC, digital onboarding, financial crime, cybersecurity, data sharing, COVID-19, fraud prevention, AML, regtech
ComplyAdvantage, Goldman Sachs, AML, funding, startup, KYC, financial crime
Anna Werner and Manfred Wandelt from Deloitte Reg Tech Lab discuss the impact of COVID-19 on AML and KYC compliance in Europe, the challenges faced, and the role of digitalisation in all of this
AML, KYC, COVID-19, compliance, regulation, financial crime
Israel-based ThetaRay has raised USD 31 million in a funding round to facilitate safe, secure cross-border payments.
funding, banks, fintech, fraud prevention, financial crime
The total annual projected cost of financial crime compliance in EMEA markets has increased with 21% across European markets, according to a report from LexisNexis Risk Solutions.
financial crime, study, AML, compliance, LexisNexis
Computer Services (CSI) has partnered with US-based Kharon to provide CSI customers a set of tools to enhance their financial crime and trade control frameworks.
regtech, partnership, data analytics, financial crime
NICE Actimize and Refinitiv have announced a strategic partnership which will enable it to resell NICE Actimize’s SURVEIL-X Holistic Surveillance Suite through both a cloud and on-premises environment to its growing customer base throughout the Asia-Pacific region.
NICE Actimize, partnership, KYC, AML, financial crime, artificial intelligence, compliance, risk management
report, financial crime, digital identity, fraud management, digital onboarding, KYC, KYB, COVID-19
ComplyAdvantage, risk management, compliance, AML, KYC, financial crime, startup, digital onboarding
cloud, money laundering, financial crime, AML, financial services, regulation, SaaS
partnership, digital identity, financial crime, financial institutions, regulation
The European Commission has revealed detailed plans that aim to increase police cooperation, target human trafficking, and establish new rules to counter money laundering.
financial crime, money laundering, cybercrime, cybersecurity, European Commission
regulation, digital assets, transactions , financial crime, AML, KYC, banks
Gemini, a global crypto exchange and custodian, has selected ComplyAdvantage’s hyperscale platform for anti-money laundering risk management.
digital assets, partnership, compliance, ComplyAdvantage, financial crime, machine learning, cryptocurrency, cryptocurrency exchange
As cases of fraud and money laundering have been rising during the COVID-19 pandemic in 2020, banks in the UK faced unforeseen challenges, according to a FICO survey.
survey, financial crime, fraud detection, banks, FICO