Tag: CTF

Accuity, financial crime compliance, payments and KYC solution provider, has teamed with DEGIRO to automate customer account screening.

The UK’s Home Secretary and Chancellor are chairing a new government taskforce which has been established to work alongside senior figures from the UK financial sector to tackle economic crime.

The Hong Kong Monetary Authority has rebuked and fined JPMorgan Chase Bank, National Association, Hong Kong Branch for AML and CTF infringements.

The International Bank of Azerbaijan will use FICO TONBELLER to help fight money laundering and terrorist financing.

encompass has been chosen by Canada-based FinTech incubator APPx Group, to support the investor with meeting necessary AML and CTF regulatory requirements.

Arctic Intelligence has extended it partnership with Deloitte to help build stronger financial crime risk and exposure management services.

Financial criminals are winning, so organisations need to be more vigilant and work together to combat it, according to Anthony Quinn, founder and CEO at Artic Intelligence.

The Prudential Authority of the South African Reserve Bank has fined HSBC Bank R 15m ($1m) for failures in AML and CTF.

CRIF, a global providers of business information, has tapped LexisNexis Risk Solutions’ platform for KYC requirements.

encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has strengthen its China coverage.