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Anti-money laundering (AML) stories

iDenfy & CO2IN partner to boost carbon credit transactions security
Fintech

iDenfy & CO2IN partner to boost carbon credit transactions security

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.

By Sean Mitchell • 3 min read • Wed, 31st Jan 2024
SEON appoints ex-Uber executive Björn Heckel as new CTO
Data Analytics

SEON appoints ex-Uber executive Björn Heckel as new CTO

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.

By Imee Dequito • 3 min read • Wed, 24th Jan 2024
SAS lauded as leader in AML transaction monitoring by Chartis Research
Data Analytics

SAS lauded as leader in AML transaction monitoring by Chartis Research

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.

By Sean Mitchell • 3 min read • Wed, 24th Jan 2024
Partisia Blockchain spearheads decentralisation discourse at World Crypto Forum
Blockchain

Partisia Blockchain spearheads decentralisation discourse at World Crypto Forum

Swiss-based Partisia Blockchain takes centre stage at the inaugural World Crypto Forum, promoting the discourse on decentralisation alongside launching a new product.

By Kaleah Salmon • 3 min read • Wed, 10th Jan 2024
Rising global fraud awareness signals need for stronger protection measures
EduTech

Rising global fraud awareness signals need for stronger protection measures

An SAS consumer fraud study indicates higher global fraud awareness, urging robust protective measures against evolving scam tactics.

By Catherine Knowles • 3 min read • Tue, 14th Nov 2023
Revolutionising AML workflows, First AML launches Source
Risk & Compliance

Revolutionising AML workflows, First AML launches Source

First AML launches Source, a self-service platform to reinvent AML workflows, offering hope to businesses grappling with regulatory challenges.

By Sean Mitchell • 3 min read • Wed, 20th Sep 2023
SAS is a leader in anti-money laundering - Forrester
Fintech

SAS is a leader in anti-money laundering - Forrester

The latest Forrester report revealed that SAS received the highest score in the anti-money laundering category of 15 vendors.

By Jessie Chiang • 2 min read • Mon, 18th Jul 2022
Chartis names SAS a Leader in anti-money laundering
Supply Chain

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
A third of financial institutions have increased AI and ML in response to money laundering
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
Financial institutions turn to AI and ML to aid anti-money laundering efforts
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
Asia Pacific FSIs pay $5.1 billion for breaching AML & data privacy
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

Stories from Other Regions

Anti-money laundering (AML) stories

LRN's anti-fraud courses receive accreditation in Singapore
Cybersecurity

LRN's anti-fraud courses receive accreditation in Singapore

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.

By Catherine Knowles • 3 min read • Fri, 19th Jan 2024
Jade Software appoints Justin Mercer as CEO
Digital Transformation

Jade Software appoints Justin Mercer as CEO

New Zealand's Jade Software has appointed Justin Mercer as CEO after serving as interim CEO following previous CEO Charlotte Walshe's departure.

By Tom Raynel • 2 min read • Wed, 26th Apr 2023
Charlotte Walshe to leave Jade Software Corporation
Jade Software

Charlotte Walshe to leave Jade Software Corporation

Jade Software CEO, Charlotte Walshe, to depart in 2023. The company has seen steady revenue growth under her leadership.

By Tom Raynel • 2 min read • Tue, 17th Jan 2023
SAS and Greater Bank launches new AML and fraud service
Microsoft

SAS and Greater Bank launches new AML and fraud service

Greater Bank partners with SAS to enhance fraud detection and anti-money laundering capabilities for its 270,000+ customers.

By Jessie Chiang • 3 min read • Fri, 17th Jun 2022
SAS and Zencos to crack down on financial crime in Australia
Cybersecurity

SAS and Zencos to crack down on financial crime in Australia

SAS and Zencos extend their partnership to Australia, offering an AML cloud solution for the financial sector.

By Staff Writer • 3 min read • Mon, 6th Dec 2021
IDC and GBG examine the Australian perspective on digital identity verification
Health Technologies

IDC and GBG examine the Australian perspective on digital identity verification

Webinar explores the challenges of customer identity and verification in Australia, covering biometrics and consumer preferences.

By Sara Barker • 5 min read • Fri, 12th Nov 2021
First AML awarded Privacy Trust Mark
Data Privacy

First AML awarded Privacy Trust Mark

The Office of the Privacy Commissioner has awarded First AML a Privacy Trust Mark for its anti-money laundering platform.

By Sara Barker • 3 min read • Fri, 22nd Jan 2021