CFOtech UK - Technology news for CFOs & financial decision-makers

AML / Anti-money laundering stories

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NextGen's digital services speed up home loan approvals in Australia
Last month
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fintech
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digital banking
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aml
NextGen's digital lending technology, specifically its Verification of Identity service, NextGenID, boosts home loan approval efficiency, reducing approval times by 25% on the ApplyOnline platform.
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iDenfy & CO2IN partner to boost carbon credit transactions security
Wed, 31st Jan 2024
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fintech
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sustainable it
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compliance
Lithuanian RegTech firm, iDenfy, teams up with Czech fintech, CO2IN, to bolster the verification process, making carbon credit transactions safer and directly aiding the fight against climate change.
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SEON appoints ex-Uber executive Björn Heckel as new CTO
Wed, 24th Jan 2024
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big data
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bi
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ml
Fraud prevention platform, SEON, recruits Björn Heckel, seasoned tech executive from Uber and Salesforce, as CTO to reinforce its commitment to fighting fraud and boosting enterprise solutions.
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SAS lauded as leader in AML transaction monitoring by Chartis Research
Wed, 24th Jan 2024
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ml
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workflow automation
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web development
In its inaugural AML transaction monitoring solutions evaluation, Chartis Research recognises analytics giant SAS as a category leader, underscoring its impressive capabilities in analytical modelling, risk typology modelling, and workflow automation.
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LRN's anti-fraud courses receive accreditation in Singapore
Fri, 19th Jan 2024
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cybersecurity
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singapore
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aml
Singapore battles rising online scams as LRN Corporation delivers accredited courses to enhance ethical practices in the financial sector, in line with the Monetary Authority regulations.
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Partisia Blockchain spearheads decentralisation discourse at World Crypto Forum
Wed, 10th Jan 2024
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blockchain
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compliance
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retail
Swiss-based Partisia Blockchain takes centre stage at the inaugural World Crypto Forum, promoting the discourse on decentralisation alongside launching a new product.
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Rising global fraud awareness signals need for stronger protection measures
Tue, 14th Nov 2023
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edutech
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email security
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compliance
An SAS consumer fraud study indicates higher global fraud awareness, urging robust protective measures against evolving scam tactics.
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Revolutionising AML workflows, First AML launches Source
Wed, 20th Sep 2023
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compliance
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money laundering
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aml
First AML launches Source, a self-service platform to reinvent AML workflows, offering hope to businesses grappling with regulatory challenges.
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Jade Software appoints Justin Mercer as CEO
Wed, 26th Apr 2023
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digital transformation
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nz
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jade software
New Zealand's Jade Software has appointed Justin Mercer as CEO after serving as interim CEO following previous CEO Charlotte Walshe's departure.
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Charlotte Walshe to leave Jade Software Corporation
Tue, 17th Jan 2023
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aml
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job moves
Jade Software CEO, Charlotte Walshe, to depart in 2023. The company has seen steady revenue growth under her leadership.
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SAS is a leader in anti-money laundering - Forrester
Mon, 18th Jul 2022
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fintech
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sas
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forrester research
The latest Forrester report revealed that SAS received the highest score in the anti-money laundering category of 15 vendors.
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SAS and Greater Bank launches new AML and fraud service
Fri, 17th Jun 2022
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fraud
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aml
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sas
Greater Bank partners with SAS to enhance fraud detection and anti-money laundering capabilities for its 270,000+ customers.
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Chartis names SAS a Leader in anti-money laundering
Fri, 1st Apr 2022
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ml
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ai
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aml
Chartis has named SAS a category leader in trade-based anti-money laundering (TBAML) for its broad end-to-end automation and deep risk analytics capabilities.
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SAS and Zencos to crack down on financial crime in Australia
Mon, 6th Dec 2021
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cloud services
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cybersecurity
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aml
SAS and Zencos extend their partnership to Australia, offering an AML cloud solution for the financial sector.
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IDC and GBG examine the Australian perspective on digital identity verification
Fri, 12th Nov 2021
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retail
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identity
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cios
Webinar explores the challenges of customer identity and verification in Australia, covering biometrics and consumer preferences.
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A third of financial institutions have increased AI and ML in response to money laundering
Tue, 17th Aug 2021
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ml
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ai
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kpmg
A third of financial institutions are accelerating their AI and machine learning adoption for anti-money laundering technology in response to COVID-19.
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Financial institutions turn to AI and ML to aid anti-money laundering efforts
Thu, 12th Aug 2021
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ml
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ai
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kpmg
A third of financial institutions are speeding up their adoption of AI and ML for AML technology due to COVID-19, according to a new industry study.
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Asia Pacific FSIs pay $5.1 billion for breaching AML & data privacy
Fri, 5th Feb 2021
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privacy
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financial institutions
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aml
Financial institutions in Asia Pacific accumulate over $10.6bn in penalties for non-compliance with regulations, says Fenergo.
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First AML awarded Privacy Trust Mark
Fri, 22nd Jan 2021
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privacy
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cios
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aml
The Office of the Privacy Commissioner has awarded First AML a Privacy Trust Mark for its anti-money laundering platform.
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Is the 'fast follower' mentality holding back anti-money laundering in Australia?
Fri, 27th Nov 2020
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ml
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ai
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cybersecurity
Australian banks are urged to invest in artificial intelligence to combat money laundering, with 68% believing it is the solution.
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Oracle rolls out anti-money laundering services for banks
Tue, 3rd Nov 2020
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payroll systems
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hcm
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cybersecurity
Oracle Financial Crime and Compliance Management Cloud Services is an application suite designed for mid-sized banks and smaller financial institutions.
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How the best tech deals get done using tech
Fri, 30th Oct 2020
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ecm
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document management
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martech
Venture capital (VC) is a massive global industry, with record funding for startups, but tech isn't usually a factor. That's starting to change.
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Kyckr signs agreement to expand into new platform
Fri, 12th Jul 2019
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fintech
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regulation
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aml
The agreement with Demyst will allow the Kyckr API to be accessible by existing and future Demyst API customers.
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EBOOK: Don't get caught out by the updated Anti-Money Laundering Act
Mon, 14th May 2018
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ebooks
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smb
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cios
It’s estimated that the new legislation will more than quadruple the number of businesses affected in New Zealand.