Found 176 results in 1 second.
banks, regtech, digital onboarding, fraud management, risk management, financial crime, partnership
The South African Reserve Bank (SARB) has imposed administrative sanctions on Deutsche Bank in Johannesburg.
money laundering, financial crime, compliance, central bank
UK-based technology marketplace for financial services firms Bofin has partnered ComplyAdvantage to lower its risk of financial crimes and money laundering.
partnership, AML, financial crime, fraud prevention, machine learning, ComplyAdvantage
France-based investment bank Natixis has been called to trial over accusations that a financial statement it issued in 2007 on its subprime exposure was misleading.
banks, financial crime, Natixis, financial services
study, financial crime, COVID-19, KYC, money laundering, compliance, AML, transaction monitoring
Bank of England Governor Andrew Bailey has been lobbying the British government to initiate a legal requirement for large internet companies such as Google to take down financial fraud websites.
financial crime, bigtech, Bank of England, fraud detection, scam
Quantexa, a data and analytics software company, has partnered with Deloitte as part of its global illicit finance and economic crime initiative, to enable the contextual monitoring of criminal activities.
Quantexa, data analytics, financial crime, Deloitte, partnership, risk management
Feedzai, a global cloud-based financial risk management platform, has announced Feedzai Fairband, an advanced AI fairness framework.
Feedzai, risk management, artificial intelligence, machine learning, financial crime, product launch, financial services
Elucidate, a financial crime risk scoring platform, has announced that it has raised EUR 2.5 million in a pre-Series-A funding round led by Frontline Ventures
funding, investment, regtech, financial crime, fintech
Feedzai, online banking, financial crime, digital banking, online fraud
LexisNexis Risk Solutions, Accuity, merger, financial crime, compliance, AML, KYC, fraud
NASDAQ, Verafin, acquisition, financial crime, fraud detection, fraud prevention, crime management
Financial institutions welcome plans to regulate firms for anti-money laundering (AML) efficacy but say more input is needed from governmental officials.
fintech, regtech, cryptocurrency, AML, money laundering, financial crime, data, FinCEN, SAR, law enforcement, ACAMS
Web Shield has launched its Online Academy, an online course aimed at the risk, compliance, and anti-fraud training market.
money laundering, deceptive marketing, Credit Card Risk, Web Shield, Online Academy, risk management, financial crime, underwriters, risk, compliance, regtech
Quantifind, a provider of solutions that use data science to help automate financial crimes investigations, has announced a strategic growth funding round of USD 22 million.
Quantifind, funding, financial crime, machine learning, data, banking, anti-money laundering, fraud investigations, AML, CFT, Graphyte
Financial crimes have a strong impact on society and the economy.
AML, KYC, digital identity, fraud prevention, financial crime, risk management, regtech, identity verification, banks, compliance, virtual asset provider, AI, ML, big data, human trafficking, compliance teams, customer identification, AMLD6
Capital One Financial, a US-based credit card firm, has been fined USD 390 million for engaging in what the US government called wilful and negligent violations of the Bank Secrecy Act, according to Reuters.
Capital One Financial, FinCEN, Bank Secrecy Act, money laundering, financial crime, bank, US, fraud prevention
Jo Ann Barefoot, Alliance for Innovative Regulation, interview, digitisation, fintech, regtech, digital identity, financial inclusion, financial regulation, fair finance, innovation, technology, financial crime
Britain’s tax authority has fined MT Global, a private money services business, with USD 32.4 million for significant breaches of anti-money laundering regulations.
MT Global, AML, fine, financial crime, UK, Majesty’s Revenue and Customs, HMRC, due diligence, record keeping, payments
QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has updated its financial crime platform.
QuantaVerse, AI, financial crime, fraud prevention, product update, data analytics, risk score