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Tag: Anti-Money Laundering/AML

PayPal: Ordered to investigate potential breaches

PayPal: Ordered to investigate potential breaches PayPal Australia must also appoint an external auditor to examine "ongoing concerns" over its compliance with anti-money laundering ...

HSBC: Deploys industry first automated AML system

HSBC: UK-headquartered bank, deploys industry first automated AML system HSBC also sanctions screening system in its global trade and receivables finance (GTRF) business The...

Zenus: Picks NICE Actimize AML tech

Zenus Bank: San Juan bank, chosen NICE Actimize to provide its anti-money laundering (AML) Zenus Bank will enable people to access, send, receive and...

Bakkt: Set to launch bitcoin futures contracts

Intercontinental Exchange (ICE)'s Bakkt: Set to launch bitcoin futures contracts Word’s second-largest exchange ICE's cryptocurrency trading platform Bakkt launched bitcoin trading The announcement sparked...

Cloudera: Enables Digital Transformation

Cloudera: Enables Digital Transformation Cloudera announced that many of the world’s leading financial services institutions also selected Cloudera to power their digital transformation ...

Borgun: Partnership with TruNarrative

Borgun: Partnership with TruNarrative Borgun formally recognised as one of Iceland’s strongest companies and also partnerships with leading card providers including Mastercard Partnership means...

Blockpass: Enters Hong Kong broker market with 2GoTrade

Blockpass: Enters Hong Kong broker market with broker technology platform 2GoTrade Blockpass announced its first mainstream financial integration providing its eKYC service to 2GoTrade ...

SmartSearch: To offer business credit checks

SmartSearch: Become first online AML verification platform to offer business credit checks SmartSearch verify individuals and companies in the UK and internationally, all in...

Lloyds: Freezes 8,000 Jersey offshore bank accounts

Lloyds: Freezes 8,000 offshore bank accounts in Jersey after pursuing ID authentication for three years The lockdowns occurred at the end of 2018 in...

HSBC: Partnered with Canadian AI firm Element AI

HSBC: Partnered with Canadian AI firm Element AI to help analyse data from clients of its Global Banking and Markets (GMB) HSBC is one...

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