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Cybersecurity remains number one risk for global banks

Amid unprecedented levels of volatility and global uncertainty, cybersecurity has remained at the top of the list of near-term risks for banks around the world for the second consecutive year, according to the latest EY and Institute of International Finance (IIF) bank risk management survey.

/crime

AccessPay embeds Confirmation of Payee and sanctions screening

AccessPay, the leading provider of bank integration, today announced the addition of Confirmation of Payee (CoP) and Sanctions Screening capabilities to its Fraud & Error Prevention Suite, launched in 2023.

/crime

Themis expands to Saudi Arabia

Themis, a leading financial crime technology company, is proud to announce the launch of its state-of-the-art financial crime risk management cloud service, hosted in Saudi Arabia.

/crime

RBC fined $7.5 million over AML violations

FINTRAC announced today that it has imposed an administrative monetary penalty on the Royal Bank of Canada (RBC).

/crime

Cable releases automated transaction testing tool

Cable, the all-in-one effectiveness testing platform, today announced the launch of its industry-first solution, Transaction Assurance, pioneering a new wave of financial crime compliance and transaction testing.

/crime

FinCrime Dynamics adds Joanne Dewar to board

FinCrime Dynamics, the financial crime prevention AI company, is pleased to appoint Joanne Dewar, the recognised Fintech leader to join the board.

/crime

IFinancial rolls out Universal Payments Hub

International Financial Systems (iFinancial), the London-based author of financial software solutions, announces the Universal Payments Hub (UMH) as a replacement for its existing SWIFT Message Screening service that currently forms an integral part of its anti-money laundering solution, AMLtrac.

/crime

Generali Investments Holding deploys Fenergo CLM to bolster financial crime operations

Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM), today announced that Generali Investments Holding – holding company of Generali Investments’ ecosystem of asset management firms, with more than €504bn in assets under management (AUM) – is deploying Fenergo’s software-as-a-service (SaaS) CLM to enhance its anti-money laundering (AML) compliance processes.

/crime

Revolut grows financial crime headcount to combat rising fraud levels

Revolut, the global financial superapp with more than 35 million customers worldwide, has revealed a significant expansion to its Financial Crime (FinCrime) headcount, doubling its size since 2021.

/crime

Pegasystems unveils AI tool for bank financial crime investigators

Pegasystems Inc. (NASDAQ: PEGA), the low-code platform provider empowering the world’s leading enterprises to Build for Change®, today announced the Pega Financial Crime and Alerts Investigation Management Accelerator, a new solution that helps financial institutions manage the rising number of risk alerts and more efficiently orchestrate investigations.

/crime

Napier creates new Centre of Excellence in Kuala Lumpur

Napier, the London-based intelligent compliance technology company, is pleased to announce the establishment of a centre of excellence in Kuala Lumpur, as part of its continued investment in the Asia Pacific (APAC) region.

/crime

ADGM slaps $486K penalty on Pypl for AML violations

The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) has imposed a financial penalty of USD 486,000 (AED 1,784,835) on Pyypl Ltd (Pyypl), a licensed money service provider operating in ADGM, because, during the period from March 2021 to November 2022, Pyypl’s compliance with applicable Anti-Money Laundering (AML) requirements was inadequate and it acted outside the scope of its Financial Services Permission.

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