Articles with tag like: financial crime compliance

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Deutsche Bank agrees to pay USD 120 million to settle bribery charges

News | Payments General | 14 Jan 2021

Deutsche Bank has agreed to pay USD 120 million to resolve bribery charges brought by the Securities and Exchange Commission (SEC) relating to violations of the Foreign Corrupt Practices Act (FCPA).

financial crime compliance, AML, risk management, bribery, fine, SEC, DOJ, Germany, Deutsche Bank

Allica Bank to use Sphonic's regtech platform for financial crime compliance

News | Digital Identity, Security & Online Fraud | 03 Nov 2020

SME-targeted bank Allica has selected UK-based regtech Sphonic’s Financial Crime product suite to support its compliance function with its innovative technology platform.

Allica Bank, Sphonic, regtech, platform, financial crime compliance, SME, UK, FCA license, financial crime, AML, KYB, KYC

LexisNexis Risk Solutions proposes financial crime compliance initiatives

News | Digital Identity, Security & Online Fraud | 24 Oct 2018

LexisNexis Risk Solutions has unveiled product initiatives for banks to comply with global economic sanctions regulations and financial crime risks.

LexisNexis Risk Solutions, financial crime compliance, digital risk identification, crime risks, machine learning, regulatory requirements

Stanchart invests in Singapore-based regtech startup to fight cybercrime

News | Digital Identity, Security & Online Fraud | 11 Jul 2018

Standard Chartered Bank’s Financial Crime Compliance (FCC) has invested in Singapore-based regtech Silent Eight to use the startup’s AI technology in fighting cybercrime.

Standard Chartered Bank, regtech, AI, cybercrime, bank, investment, Singapore, fraud prevention, financial crime compliance