Anti-money laundering (AML) Stories - Page 21

Global Stories

Anti-money laundering (AML) stories

Chartis names SAS a Leader in anti-money laundering

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.

By Zach Thompson • 4 min read • Fri, 1st Apr 2022

Artificial Intelligence

A third of financial institutions have increased AI and ML in response to money laundering

A third of financial institutions are accelerating their AI and machine learning adoption for anti-money laundering technology in response to COVID-19.

By Ryan Morris-Reade • 3 min read • Tue, 17th Aug 2021

Artificial Intelligence

Financial institutions turn to AI and ML to aid anti-money laundering efforts

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.

By Catherine Knowles • 3 min read • Thu, 12th Aug 2021

Data Privacy

Asia Pacific FSIs pay $5.1 billion for breaching AML & data privacy

Financial institutions in Asia Pacific accumulate over $10.6bn in penalties for non-compliance with regulations, says Fenergo.

By Staff Writer • 2 min read • Fri, 5th Feb 2021

Human Capital Management

Oracle rolls out anti-money laundering services for banks

Oracle Financial Crime and Compliance Management Cloud Services is an application suite designed for mid-sized banks and smaller financial institutions.

By Staff Writer • 2 min read • Tue, 3rd Nov 2020

Document Management

How the best tech deals get done using tech

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.

By Steve Baxter • 3 min read • Fri, 30th Oct 2020

Fintech

Kyckr signs agreement to expand into new platform

The agreement with Demyst will allow the Kyckr API to be accessible by existing and future Demyst API customers.

By Ben Moore • 2 min read • Fri, 12th Jul 2019

Risk & Compliance

Momentum builds as Wynyard claims another UAE win

Wynyard Group secures a multi-year contract in the UAE with Manayer Marketing Management, enhancing AML compliance amidst stricter Central Bank regulations.

By Staff Writer • 2 min read • Mon, 2nd Dec 2013

Physical Security

Wynyard Group buys UK anti-crime database

Freshly listed on the NZ Stock Exchange, Wynyard Group acquires UK's MHA Gateway, boosting its financial crime compliance offerings for an undisclosed sum.

By Staff Writer • 2 min read • Tue, 23rd Jul 2013