Quantcast
Last updated on April 19, 2014 at 1:20 EDT

Latest Money laundering Stories

2014-04-08 23:03:40

Risk Management Platform Delivers Comprehensive KYC service for Consumers Worldwide, Enabling Merchant Acquirers, Payment Service Providers, and Money Transmitters to Comply with Federal, Card Brands and Banks’ Regulations Palo Alto, CA. (PRWEB) April 08, 2014 IdentityMind Global, an on-demand anti-fraud and risk management platform, and Jumio, the fast growing credentials management tech company, today announced a partnership to provide ecommerce retailers, financial institutions, and...

2014-04-07 23:03:12

IGNITE delivers comprehensive Know Your Customer (KYC) and Transaction Monitoring tailored specifically for the needs of emerging Bitcoin and digital currency startups. Palo Alto, CA (PRWEB) April 07, 2014 IdentityMind Global, provider of an on-demand anti-fraud and risk management platform has announced today, IGNITE, a specialized program to provide Bitcoin Startup companies with KYC and Transaction Monitoring technology for Anti-Money Laundering compliance. IGNITE provides the...

2014-03-13 08:34:54

Business Intelligence Leader and IPSA Showcase Template at FIBA Conference NEW YORK, March 13, 2014 /PRNewswire/ -- IPSA International, Inc. (IPSA), an international investigative and risk advisory firm, and Information Builders, a leading software development company, have partnered to develop a powerful trade finance, anti-money laundering solution. The software application, OmniTrade, is being developed to facilitate improved adherence to the anti-money laundering (AML) and...

2014-03-12 08:36:45

Collaboration announced at the International AML & Financial Crime Conference NEW YORK and INCLINE VILLAGE, Nev., March 12, 2014 /PRNewswire/ -- EXL (NASDAQ: EXLS), a leading business process solutions company, today announced it has partnered with NominoData LLC, a technology company formed to help clients with worldwide identity, compliance and risk management issues associated with modern day commerce. The collaboration will enable banks and financial services organization better...

2014-02-04 23:27:07

Delivers Superior AML, Risk Management and Compliance Mineola, NY (PRWEB) February 04, 2014 Safe Banking Systems, a specialist provider of anti-money laundering and compliance solutions, today announced that Sterling Bancorp has implemented SAFE Advanced Solutions® to support the Bank’s anti-money laundering, enterprise risk management and compliance efforts. Sterling Bancorp is the new entity recently formed by Provident New York Bancorp’s acquisition of Sterling Bancorp and...

2014-02-04 12:32:47

DALLAS, Feb. 4, 2014 /PRNewswire/ -- Businesses today operate in an increasingly complex global environment as the digital universe continues to expand exponentially. To meet the corresponding need for qualified specialists to manage and analyze unprecedented amounts of electronic data, the legal education experts at BARBRI now offer certifications in e-discovery and financial crime. BARBRI recently acquired Verisqil, a Miami-based company that created professional certifications...

2014-02-03 12:25:21

AML Considered A High Risk Area For Majority Of Businesses: KPMG International NEW YORK, Feb. 3, 2014 /PRNewswire/ -- Attention being paid by senior management to money laundering challenges is at an all time high according to findings from a new KPMG International report. Nine in ten of respondents (88 percent) said that AML issues are back at the top of the agenda for senior management rather than being squeezed by competing priorities as has been the case in similar studies over the past...

2014-01-23 08:34:22

CEB TowerGroup cited strengths that included compliance screening/ID verification, risk profiling and scoring and professional services capabilities NEW YORK, January 23, 2014 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, announced that its Actimize Customer Due Diligence (CDD) solution, part of the company's...

2014-01-15 08:33:47

NICE Actimize's proven analytics and robust detection models support this community bank's goal to install a cost-effective anti-money laundering strategy NEW YORK, January 15, 2014 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, has been chosen by Republic Bank of Chicago to implement Actimize Anti-Money Laundering...

2014-01-13 23:24:13

Included among the top global risk technology vendors. Mineola, NY (PRWEB) January 13, 2014 Safe Banking Systems, LLC, a specialist provider of anti-money laundering and compliance solutions, has been included for the second consecutive year in the Chartis 2014 RiskTech100® ranking. Researched and compiled by Chartis, the annual RiskTech100 evaluates and ranks the world’s most influential risk technology providers based on a range of criteria, including product functionality,...