Tag: financial crime.
NICE Actimize launches new financial crime risk platform
NICE Actimize has launched a machine-learning based Platform-as-a-Service designed to power the financial crime risk management marketplace.
LexisNexis suggests financial crime compliance initiatives
LexisNexis has launched new product initiatives for banks to comply with global economic sanctions regulations and financial crime risks.
Feedzai launches new AI powered solution to fight financial crime
Feedzai has launched a solution to find and visualise complex financial crime patterns using link analysis graph technology.
PWC expands AML operations through KYC-Pro purchase
PWC has bolstered its financial crime operations by buying anti-money laundering and sanctions screening tool KYC-Pro.
Court marks first-ever FATCA conviction with bank exec’s plea
A federal court in Brooklyn, New York, has made the first-ever conviction for failing to comply with the Foreign Account Tax Compliance Act (FATCA).
FCA warns of financial crime risks post-Brexit
The financial conduct authority has warned that the UK will be unable to manage the risk of financial crime under a no-deal Brexit.
ACA Compliance buys GRC provider Cordium
ACA Compliance Group has completed the purchased of Cordium, a provider of governance, risk and compliance (GRC) services.
ING fined €775m for failing to spot financial crime
Dutch bank ING has agreed to pay €775m in fines after admitting errors in its policies to stop financial crime.
PIMFA & FCI launch intelligence sharing platform to tackle financial crime
PIMFA, a wealth management and financial advice association, has partnered with Financial Crime Intelligence (FCI) to launch an intelligence sharing platform.
UBO leverages Tookitaki to combat financial crime
United Overseas Bank has teamed up with Singapore-based Tookitaki to bolster its fight against anti-money laundering.
