Anti-money laundering (AML) stories - Page 2
Emerge disrupts New Zealand banking with SME platform
Mon, 8th Apr 2024
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fintech
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martech
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commerce systems
Emerge, a disruptive platform aimed at revolutionising New Zealand's business banking landscape, has launched.
FICO survey reveals identity theft & fraud fears among Indonesians
Mon, 1st Apr 2024
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fintech
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physical security
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financial systems
FICO's study reveals prolonged fears of identity theft among Indonesians, as 36% remain anxious, heightening vulnerabilities to financial loss and credit damage amid growing risks from real-time payments.
Finkr launches to revolutionise fintech sector with visionary strategies
Fri, 22nd Mar 2024
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fintech
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payment technologies
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strategy
London's Finkr consultancy launches today, pledging to transform the fintech sector with its forward-thinking strategy and advanced tech solutions.
Global AML system spend to hit USD $51.7bn by 2028, driven by AI use
Tue, 5th Mar 2024
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ai
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legal
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aml
Global spending on Anti-Money Laundering (AML) systems is projected to reach USD $51.7 billion by 2028, an 80% increase driven by AI's role in enhancing risk assessment, according to Juniper Research.
NextGen's digital services speed up home loan approvals in Australia
Wed, 21st Feb 2024
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fintech
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aml
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digital banking
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.
iDenfy & CO2IN partner to boost carbon credit transactions security
Wed, 31st Jan 2024
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fintech
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risk & compliance
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cleantech
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.
SEON appoints ex-Uber executive Björn Heckel as new CTO
Wed, 24th Jan 2024
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data analytics
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martech
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cdp
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.
SAS lauded as leader in AML transaction monitoring by Chartis Research
Wed, 24th Jan 2024
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data analytics
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martech
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rpa
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.
LRN's anti-fraud courses receive accreditation in Singapore
Fri, 19th Jan 2024
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cybersecurity
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aml
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financial crime
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.
Partisia Blockchain spearheads decentralisation discourse at World Crypto Forum
Wed, 10th Jan 2024
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blockchain
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risk & compliance
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data privacy
Swiss-based Partisia Blockchain takes centre stage at the inaugural World Crypto Forum, promoting the discourse on decentralisation alongside launching a new product.
Rising global fraud awareness signals need for stronger protection measures
Tue, 14th Nov 2023
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edutech
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data analytics
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email security
An SAS consumer fraud study indicates higher global fraud awareness, urging robust protective measures against evolving scam tactics.
Revolutionising AML workflows, First AML launches Source
Wed, 20th Sep 2023
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risk & 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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jade software
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aml
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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jade software
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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.
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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aml
The latest Forrester report revealed that SAS received the highest score in the anti-money laundering category of 15 vendors.
SAS and Greater Bank launches new AML and fraud service
Fri, 17th Jun 2022
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sas
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fraud
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aml
Greater Bank partners with SAS to enhance fraud detection and anti-money laundering capabilities for its 270,000+ customers.
Chartis names SAS a Leader in anti-money laundering
Fri, 1st Apr 2022
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risk & compliance
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ai
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sas
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.
SAS and Zencos to crack down on financial crime in Australia
Mon, 6th Dec 2021
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cybersecurity
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cloud services
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sas
SAS and Zencos extend their partnership to Australia, offering an AML cloud solution for the financial sector.
IDC and GBG examine the Australian perspective on digital identity verification
Fri, 12th Nov 2021
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healthtech
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identity
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online verification
Webinar explores the challenges of customer identity and verification in Australia, covering biometrics and consumer preferences.
A third of financial institutions have increased AI and ML in response to money laundering
Tue, 17th Aug 2021
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ai
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kpmg
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ml
A third of financial institutions are accelerating their AI and machine learning adoption for anti-money laundering technology in response to COVID-19.