Anti-money laundering (AML)
Refinitiv and Trulioo Discuss Deepfakes, Synthetic Identity & Crypto in the World of KYC
The pace of technological and regulatory change is fast for KYC/AML compliance, and criminals are keeping pace.
Refinitiv Adds Additional Alt Datasets into Risk Intelligence Solution
The new data sources integrated into World-Check One can assist banks in their AML/KYC processes and trade finance deals.
Northern Trust Looks to Facial Recognition for KYC
The firm is experimenting with the technology, which is slowly being rolled out at retail banks and big tech companies.
Trulioo Expands Into Emerging Markets, Taps Into Mobile Data For AML/KYC
The vendor plans to use mobile data for KYC in Southeast Asia.
The KYC Headache Worsens: An Examination of the Onboarding Process
Despite technological advancements, the onboarding process is still a slog. Banks and vendors are trying to change that.
Refinitiv Partners with Trulioo to Expand KYC Offering
Refinitiv's risk intelligence solutions utilize Trulioo's verification system and data hub to help institutions more efficiently meet KYC requirements.
Bloomberg Plans to Exit SSEOMS, KYC Business Lines
Sources say that this will allow the information giant to focus on more valuable business lines.
Arachnys Joins Oracle as Part of Wider Partnership Strategy
Arachnys' Navigator solution will allow analysts to screen for negative news and find entity profile information for new clients.
Tokenization: The Flip Side of the Coin
Turning traditional assets into digitally traded data is one of the most commonly cited benefits of emerging technology, including distributed ledgers. But the reality is that the process is far more difficult than it seems.
Singapore Industry Group Highlights Data Analytics Use Case for AML/CFT
The working group has presented several new methods deploying data analytics specifically to combat money-laundering and terrorism financing activities.
Arachnys Launches CRI Platform for Financial Investigations
The vendor soft launched the platform a couple of months ago and has seen a significant rise in use, owing to enhanced regulatory responsibilities.
LexisNexis Enhances Digital Identity Offering for KYC
After buying ThreatMetrix at the beginning of the year, LexisNexis explains the need for digital and physical identity oversight for KYC.
Nice Actimize Debuts AI-Powered Platform X-Sight
The platform is cloud based and will use machine-learning strategies to develop insights.
Building Bridges: Fenergo Taps Clarke to Lead Alliances Team
Clarke says his role will help expand the vendor's reach in "an open and interconnected regulatory landscape."
BitGo Gets Trust License, Launches Crypto Custody Service
BitGo says the trust license lets it offer regulated and protected custody of crypto assets.
Crypto Incognito: New Regulation Targets Crypto’s Bad Reputation
KYC data requirements and new legislation aim to move cryptocurrency markets into the mainstream, but are the anonymity and illegal activity tied to digital currencies exaggerated?
Coinfloor Awaits Green Light from Gibraltar
DLT providers are obliged to satisfy nine principles and pay an annual fee to comply with the regulatory framework.
Archax Advances Toward Authenticated Crypto
The London-based exchange is partnering with Custom House for AML/KYC verifications on cryptocurrency exchange participants.
Traders Urge Caution on Potential Bitcoin ETFs
Senior industry figures say it may be too soon to create financial products based on cryptocurrencies.
Thomson Reuters Uses AI to Turn World-Check Tool into Financial Robocop
Using artificial intelligence and machine learning will help make Thomson Reuters News Check tool more accurate in identifying relationships between events and individuals.
Bitcoin Regulation on the Agenda for Global Policymakers
Expert panel struck a positive tone on the future of crypto assets and indicated that it was only a matter time until regulation caught up with the digital age.
Crypto Compliance Vendor iComply Nabs Thomson Reuters’ Pinn
Pinn will bring his expertise of KYC, financial crime and risk intelligence to the cryptocurrency arena.
Encompass Eyes More Asia Partners for KYC Risk Data
Encompass’ recent deal with Wanda Credit Service will provide clients with access to information for assessing customer risk that has traditionally been a challenge to obtain in China.
Ayasdi Partners with Navigant to Grow its AML Offering
The collaboration will be geared toward developing services that employ both AI and ML techniques to spot fraud, while helping banks with their development roadmaps.