Articles with tag: sanctions

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Kharon, Accuity partner to advance sanctions-related risk screening

News | Digital Identity, Security & Online Fraud | 08 Jan 2021

Kharon has partnered with Accuity to allow organisations to better manage sanctions-related risk in their customer and transaction screening operations.

Kharon, Accuity, business partnership, sanctions-related risk, transaction screening, fraud prevention

SEB, Swedbank, Danske Bank shares drop amid US investigation report on money laundering

News | Payments General | 18 Dec 2020

SEB, Swedbank, and Danske Bank shares have dropped amid US investigation report, Reuters cited Swedish newspaper Dagens Industri reports.

SEB, Swedbank, Danske Bank, financial crime, FBI, money laundering, fraud, banking, AML, sanctions

SEON partners with DevCode Identity to help keep fraudsters out

News | Digital Identity, Security & Online Fraud | 16 Oct 2020

SEON has partnered with DevCode Identity to help iGaming companies prevent fraudsters from signing up during the customer onboarding process.

SEON, DevCode Identity, iGaming, fraudsters, customer onboarding, fraud prevention, digital footprints, merchants, KYC, regulatory sanctions

Paragon Bank to adopt TruNarrative RegTech platform for bounce-back loans initiative

News | Digital Identity, Security & Online Fraud | 15 Sep 2020

Paragon Bank has selected regtech company, TruNarrative, for business onboarding and automated due diligence technology services.

API, TruNarrative, automated customer onboarding, financial crime prevention, fraud, money laundering detection, ID and biometric verification, multi-bureau eKYC, eKYB, PEPs and Sanctions, anomaly detection, Paragon Bank

Paxful exits Venezuela's peer-to-peer Bitcoin scene

News | Cryptocurrencies | 15 Sep 2020

Paxful has announced plans to pull out of Venezuela’s peer-to-peer (P2P) Bitcoin market, citing regulations and its own ‘risk tolerance’.

P2P crypto exchanges, Paxful, Venezuela, cryptocurrency, US sanctions, Bitcoin

Footstock, HooYu partner to facilitate the KYC process

News | Digital Identity, Security & Online Fraud | 08 Jul 2020

KYC and customer onboarding company HooYu has partnered with fantasy football gaming operator Footstock to facilitate its KYC process.

HooYu, Footstock, KYC, gaming operator, UI, UX, identity database checks, ID document validation, Sanctions checks, digital identity

Kompli-Global, ComplyAdvantage form regtech alliance

News | Digital Identity, Security & Online Fraud | 01 May 2020

Regtech companies, Kompli-Global and ComplyAdvantage, have entered a strategic partnership to fight fraudsters and money launderers.

regtech, AI, money laundering, financial crime, alliance, Kompli-Global, ComplyAdvantage, Sanctions, PEP screening

LexisNexis' study shows USD 180.9 bln spent on financial crime compliance

News | Digital Identity, Security & Online Fraud | 08 Apr 2020

LexisNexis Risk Solutions has released its True Cost of Financial Crime Compliance Global Report, which provides global industry-driven insights for financial services companies.

financial services, financial crime, compliance, LexisNexis, risk, KYC, AML, transaction monitoring, regulations, data privacy, sanctions, non-bank

Report results lead Swedbank to rebuild AML systems

News | Digital Identity, Security & Online Fraud | 06 Apr 2020

Swedbank has announced it is overhauling its anti-money laundering (AML) IT infrastructure.

Swedbank, AML, fraud detection, banks, customer validation, transactions, financial sanctions, economic crime, Sweden

TONIK selects NICE Actimize's AML solution to launch its digital banking platform

News | Digital Identity, Security & Online Fraud | 20 Feb 2020

TONIK has chosen NICE Actimize to implement its Essentials Anti-Money Laundering solutions and support the development of a secure banking environment for its new customer base. 

NICE Actimize, AML, TONIK, launch, digital banking, Asia, licensed digital bank, loans, accounts, payments, cards, retail, transaction monitoring, customer due diligence, and sanctions screening

TruNarrative to facilitate customer onboarding for Tally

News | Digital Identity, Security & Online Fraud | 22 Aug 2019

Banking app Tally has selected UK-based financial crime and compliance software company TruNarrative to facilitate its customer onboarding and identity verification process.

TruNarrative, customer onboarding, Tally, UK, identity verification, KYC, politically exposed persons, PEPs, sanctions checks, document verification, banking

North Korea might adopt cryptocurrencies to evade US Sanctions, report

News | Cryptocurrencies | 27 Sep 2018

It seems that North Korea could start adopting cryptocurrencies to evade US sanctions, according to the Asia Times.

North Korea, cryptocurrency, Bitcoin, US sanctions, AML, terrorist financing,

IBM and CLS to provide DLT network for fintechs

News | Payments General | 31 Jul 2018

IBM has partnered with US-based settlement, processing and data solutions provider CLS to work on a proof of concept for a DLT financial platform.

IBM, CLS, DLT, distributed ledger technology, blockchain, distributed ledger technology platform, financial services, know your customer processes, sanctions screening, collateral management, derivatives post-trade processing, market data

Iran could create its own digital currency

News | Cryptocurrencies | 22 Feb 2018

Iranian authorities have announced plans to launch the country’s own digital currency in a move that could help reduce Iran’s vulnerability to the impact of US-led sanctions.

cryptocurrency, digital currency, Iran, Post Bank of Iran, US sanctions

NICE Actimize to offer compliance solution to core banking provider

News | Digital Identity, Security & Online Fraud | 15 Feb 2018

NICE Actimize has partnered with a global provider of core banking systems technology to roll out Actimize cloud solutions to its network of financial institutions.

NICE Actimize, core banking, partnership, payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence