NICE Actimize Chosen by Thailand’s Bank of Ayudhya to Manage Anti-Money Laundering Compliance with Intelligent Automation
- 7 years 4 months ago
- AML and KYC
NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, has been chosen by Bank of Ayudhya/Krungsri, Thailand’s fifth largest financial institution, to transform its anti-money laundering compliance and case management platform.
FICO Awarded Seven New Patents for Analytic Innovations in Fraud Detection and AI
- 7 years 8 months ago
- AML and KYC, Security
Silicon Valley analytic software firm FICO has been awarded seven new patents related to fraud, artificial intelligence (AI) and advanced analytics. In total, FICO currently holds 188 US and foreign patents, and has 89 pending patent applications.
Accuity adds real-time vessel alerting and tracking to trade compliance screening solution
- 7 years 8 months ago
- Fraud Detection, Compliance, AML and KYC
Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, today announced its new vessel monitoring capability, Firco Trade Compliance Ship Enforcement Alerts (SEA), which will further enhance its market leading screening solution. Firco Trade Compliance SEA will allow organisations involved in trade finance to track shipping vessels in real-time to ensure they are not in breach of... more
Accuity adds real-time vessel alerting and tracking to trade compliance screening solution
- 7 years 8 months ago
- Payments, Security, AML and KYC, Risk Management
Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, today announced its new vessel monitoring capability, Firco Trade Compliance Ship Enforcement Alerts (SEA), which will further enhance its market leading screening solution. Firco Trade Compliance SEA will allow organisations involved in trade finance to track shipping vessels in real-time to ensure they are not in breach of... more
Statnett Optimises Norway’s Electricity with FICO Analytics
- 7 years 8 months ago
- AML and KYC
Statnett, the Norwegian transmission systems operator (TSO) for energy, has selected FICO Xpress Optimization to power their models of the future of electricity needs in Norway and optimise the current infrastructure. The solution will be used across the organisation to process, analyse and plan key factors relating to the sector.
Dains Business Recovery Limited selects encompass verify
- 7 years 8 months ago
- AML and KYC
The Insolvency Practitioners at Dains Business Recovery Limited have selected encompass verify to support and enhance their Know Your Customer (KYC) compliance processes. Midlands-based Dains Business Recovery Limited works with a wide range of businesses in a variety of industries. The only provider of simultaneous, real-time access to multiple sources of global company and person data, encompass corporation is the creator of KYC automation for... more
Crèdit Andorrà Financial Group Selects NICE Actimize to Strengthen its Global Anti-Money Laundering Solutions Strategy
- 7 years 9 months ago
- Fraud Detection, Regulatory Standards, AML and KYC
Facing the complexities of global regulations, Crèdit Andorrà Financial Group has selected NICE Actimize, a NICE (Nasdaq:NICE) business and the leader in Autonomous Financial Crime Management, to strengthen its anti-money laundering solutions strategy. Crèdit Andorrà Financial Group, the benchmark bank in Andorra, will integrate a suite of NICE Actimize anti-money laundering solutions into its financial crime operations in order to more... more
FICO Amplifies Financial Crime Protection with New Suite of Solutions
- 7 years 9 months ago
- Artificial Intelligence, Compliance, AML and KYC, Security
At its FICO World 2018 conference in Miami Beach, analytics software firm FICO unveiled several solution upgrades that will help banks, lenders, fintechs and other institutions fight financial crime. These solutions bring unparalleled efficiency and machine learning capabilities to fraud, risk and compliance professionals.
Accuity Rated a category leader in Chartis’ 2017 RiskTech Quadrant® for watchlist monitoring solutions
- 7 years 9 months ago
- Security, Fraud Detection, Compliance, AML and KYC
Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, announced today that it has been recognised by Chartis Research as a category leader in theRiskTech Quadrant® for watchlist monitoring solutions. The watchlist monitoring solutions category features in Chartis’ 2017 Financial Crime Risk Management update report.
Lysis opens new office in Germany
- 7 years 10 months ago
- Compliance, AML and KYC
Lysis, a leader in business change management services has announced the formation of Lysis Solutions GmbH, a Frankfurt-based company and part of the Lysis group of companies now operating globally. The new company is based in a well-known area, An Der Welle, in Frankfurt's financial district.
XM.com expands with Paydentity™ for China eKYC
- 7 years 10 months ago
- AML and KYC
Australian Securities Exchange and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX : ISX | DE_FRA : TA8), the world leading RegTech for identity verification and payment services, is pleased to announce that it has extended the scope of its Paydentity solution to XM.com to include provision of Chinese identity verification services, as a standalone service. Electronic Know Your Customer (eKYC) services have been provided to XM by the... more
Avery Law Selects Encompass Verify
- 7 years 10 months ago
- Compliance, AML and KYC
One of the UK’s leading boutique city law firms, Avery Law, has selected encompass verify to support and enhance its Know Your Customer (KYC) compliance processes. Based in the heart of London, Avery Law specialises in Corporate and M&A; Banking and Finance; Commercial and IP; Litigation and Dispute Resolution; and Financial Services Regulation. The only provider of simultaneous, real-time access to multiple sources of global company and... more
Isabel Group and norbloc bring blockchain KYC initiative to pilot
- 7 years 11 months ago
- Compliance, AML and KYC
Last year, B-Hive, a European innovative collaboration platform connecting fintech startups and established financial service organizations, announced the launch of TrustHive. The initiative started with a working group with AG Insurance, Belfius, BNP Paribas Fortis, Euroclear and KBC with the endorsement of other partners of B-Hive (AXA, Baloise, Allianz, ING, SWIFT, Bank of New York Mellon, Isabel Group, MasterCard), for the creation of a... more
ipd Selects Encompass Verify
- 7 years 11 months ago
- AML and KYC
Insolvency practitioner ipd has selected encompass verify to support and enhance its Know Your Customer (KYC) compliance processes. ipd works with a wide range of businesses, ranging from sole-traders, family-run companies and SMEs through to large multi-million pound groups of companies. The only provider of simultaneous, real-time access to multiple sources of global company and person data, encompass corporation is the creator of KYC... more
