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Latest Money laundering Stories

2014-07-22 12:36:10

NEW YORK, July 22, 2014 /PRNewswire/ -- IPSA International, an international investigative and risk advisory firm, is pleased to announce its membership with the Bankers Association for Finance and Trade (BAFT) and the International Financial Services Association (IFSA) as a Supplier Partner. The BAFT-IFSA organization is a leading global financial services association for international transaction banking that helps bridge solutions across financial institutions, service providers...

2014-07-17 08:33:10

NICE Actimize AML compliance solutions provide a common framework for full-lifecycle detection, investigation and reporting of financial crime NEW YORK, July 17, 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 today that it has been ranked as the Best Anti-Money Laundering Compliance Solution provider...

2014-07-09 23:08:23

Mr. Kersten strengthens IdentityMind Global’s strategic expansion into the ecommerce regulatory and compliance markets. Palo Alto, CA. (PRWEB) July 09, 2014 IdentityMind Global™, the identity-based e-commerce platform providing payments, risk management and anti-money laundering services, announced today the appointment of Montgomery Kersten to the Company’s Board of Directors, effective July 1st, 2014. Mr. Kersten will play a key role in overseeing IdentityMind Global’s...

2014-06-28 23:02:00

Identity verification and authentication solutions provider, Electronic Verification Systems (EVS), has expanded their fraud prevention solution offerings to help businesses comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations with PEP List Screenings. Louisville, KY (PRWEB) June 28, 2014 Identity verification and authentication solutions provider, Electronic Verification Systems (EVS), has expanded their fraud prevention solution offerings to help businesses...

2014-06-26 23:08:36

Release 1.16 further uncovers possible money laundering activities by correlating multiple disparate alerts related to a single user, improves KYC on alternative applications using phone information, and jumpstarts anti-fraud benefits with Big Data analysis. Palo Alto, CA (PRWEB) June 26, 2014 IdentityMind Global™ is proud to announce Version 1.16 of its flagship Anti-Fraud and Risk Management Platform. The latest version enhances the platform’s anti-money laundering (AML) and...

2014-06-17 08:34:49

Identifying gaps in the institution's overall AML strategy was highlighted as the number one AML concern of 47 percent of respondents NEW YORK, June 17, 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 found that only 48 percent of poll participants believe that the financial institutions they work for have a...

2014-06-13 12:26:55

SAN FRANCISCO, June 13, 2014 /PRNewswire/ -- Brighterion is proud to announce the release of version 7 of iComply, our real-time, KYC and anti-money laundering enterprise solution powered by our cognitive computing platform; the world's most comprehensive artificial intelligence and machine learning solution that predicts, infers and makes intelligent, real-time decisions. http://photos.prnewswire.com/prnvar/20140605/94697 Despite the introduction of tougher legislation over recent...

2014-06-12 23:07:25

IdentityMind Global launches webstore to accept Bitcoin as payment from IGNITE program customers, and allow for online sign-up. The program provides Virtual Currency start-ups with the low-cost KYC and Transaction Monitoring services they need to comply with domestic and international Anti-Money Laundering regulation. Palo Alto, CA. (PRWEB) June 12, 2014 IdentityMind Global™ unveiled the IGNITE™ program for Bitcoin Start-ups at the InsideBitcoins™ conference in New York City earlier...

2014-06-02 04:20:33

New Solution Brings Together Wealth Intelligence And KYC To Enable Businesses To Meet Compliance Needs And Mitigate Risk LONDON, June 2, 2014 /PRNewswire/ -- Wealth-X, the world's leading ultra high net worth (UHNW) intelligence provider, today launched WEALTH-X DILIGENCE (WXD), the only product of its kind that combines wealth intelligence and Know Your Customer (KYC) solutions for financial institutions and not-for-profit organisations to meet their regulatory requirements and mitigate...

2014-05-15 23:08:36

Latest version enhances Know Your Customer (KYC) services to broaden international reach, reduces false positives with improved Anti-Money Laundering (AML) analytics, and expands anti-fraud rules for automated manual review process. Palo Alto, CA (PRWEB) May 15, 2014 IdentityMind Global™ announced today Version 1.15 of its flagship Anti-Fraud and Risk Management Platform. This version enhances key aspects across the platform, introducing document and SMS text verification during the...


Word of the Day
call-note
  • The call or cry of a bird or other animal to its mate or its young.
'Call-note' is newer than 'bird-call,' which originally referred to 'an instrument for imitating the note of birds' but now also refers to 'the song or cry of a bird.'
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