Articles with tag like: suspicious activity

Found 4 results in 297 milliseconds.

ABN Amro close to money laundering probe settlement

News | Payments General | 25 Jan 2021

Dutch bank ABN Amro is close to money laundering probe settlement over allegations it failed to report or probe suspicious transactions by its clients for years, FCCED cited the FD newspaper.

ABN AMRO, money laundering, suspicious activity, ING, fines, financial crimes, AML, banking

Clik, Napier partner to bring anti-money laundering (AML) standards to the Cambodian market

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

Compliance technology company Napier has announced that their AML technology platform will integrate with new mPOS/SoftPOS payment aggregator and gateway Clik.

Napier, AML, anti-money laundering, mPOS, softPOS, Clik, merchants, app, digital payment, retailers, Cambodia, suspicious activity, KYC, Know Your Customer, transaction monitoring, financial crime

NICE Actimize adds features to X-Sight Marketplace for fraud detection; partners with Digital Clues, SQN Banking Systems

News | Digital Identity, Security & Online Fraud | 26 Mar 2020

NICE Actimize has revealed that two new partners offering financial crime fighting solutions joined its X-Sight Marketplace, the financial crime and compliance ecosystem.

NICE Actimize, X-Sight Marketplace, digital insights, fraud detection, suspicious activity, financial crime, management, fraud analysis, signature verification, transaction fraud analysis, official check verification, mobile signature

KOGER unveils its Suspicious Activity Monitoring solution

News | Digital Identity, Security & Online Fraud | 31 Jan 2020

KOGER has revealed it now offers a Suspicious Activity Monitoring (SAM) solution for transaction and investor demographic monitoring with a modern dashboard-based user experience.

KOGER, suspicious activity, monitoring, SAM, financial services, retail, alternative markets, breaches, API, data