K2 Intelligence Financial Integrity Network (FIN) today announced that Mariano Federici has joined its Washington, DC office as a Vice President. Mr. Federici is a leading global expert in anti-money laundering and counter-terrorist financing (AML/CFT), bringing with him more than 25 years of experience in government, international institutions, and the private sector. Most recently, Mr. Federici ... Read More »
A Combination of Cutting-Edge Workflow Features and Real-Time Anti-Fraud Checks Makes Cryptocurrency Safer for Traditional Financial Institutions and Institutional Custody Providers Unbound Tech — the global leader for institution-grade digital asset protection, management, and governance — announced a joint partnership with CipherTrace, the cryptocurrency intelligence leader. Unbound Tech’s Crypto Asset Security ... Read More »
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions has been selected by Aviva, to replace Know Your Customer (KYC), Customer Due Diligence (CDD) and Anti-Money Laundering (AML) systems and services. Fenergo will work initially with Aviva Investors and later with Aviva ... Read More »
Beam Solutions announced today that Wise, a fintech that provides digital banking with integrated payments to modern small businesses, has successfully deployed Beam as its anti-money laundering compliance solution. Recommended AI News: AutoLeadStar Releases Benchmark Report on Post Covid-19 Era, Details Trends and Strategies for Next Phase of Automotive “We needed to satisfy ... Read More »
ThetaRay, a leading provider of AI-based Big Data analytics, has signed an agreement under which Banco Santander will employ ThetaRay’s anti-money laundering (AML) solution for correspondent banking. The system will analyze SWIFT traffic, risk indicators and Know Your Customer (KYC) data to detect anomalies indicating money laundering schemes in correspondent ... Read More »
Quantifind, a software company providing solutions that boost the effectiveness and efficiency of anti-money laundering (AML) and fraud investigations, announces an expanded partnership with OpenCorporates – the largest open database of companies in the world. Building on their existing partnership, Quantifind will now integrate the complete OpenCorporates database of more than 180 ... Read More »
The AnChain.AI team is excited to announce an official partnership with Splunk, provider of the Data-to-Everything platform, as part of the Splunk Technology Alliance Partner program Per the Financial Action Task Force (FATF), the laundering of illicit funds is perhaps the most critical threat to financial infrastructure today, compromising an estimated 2-5% ... Read More »
IBM bolsters its software portfolio for fighting financial crime through Fenergo’s Customer Lifecycle Management Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, and IBM announced the signing of an original equipment manufacturing (OEM) agreement that will allow the companies to collaborate ... Read More »
Beam Solutions announced that it has partnered with LendingClub, America’s largest credit online marketplace connecting borrowers and investors, to provide LendingClub with its new anti-money laundering compliance platform. “LendingClub is dedicated to ensuring the appropriate use of its platform and the prevention of financial crimes,” said Beam CEO Ben Duranske. “They wanted ... Read More »
3i Infotech Limited, a global Information Technology company, launched AMLOCK Analytics, its advanced anti-money laundering (AML) solution powered by Artificial Intelligence (AI) and Machine Language (ML), which enables banks and financial institutions to identify complex and hidden AML patterns. It helps organizations to meet their most critical challenge of managing high false ... Read More »
