The True Cost of Financial Crime Compliance
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Tag: Financial Crime
NICE Actimize Partners With Tata Consultancy Services to Expand Market for Financial Crime Platforms
Developer of X-Sight and Xceed Platforms for AML, Fraud and Compliance Joins Forces With TCS, World's Largest IT Services Firm ...
Doing Battle on (At Least) Two Fronts: What Happens When Multiple Regulators Engage in Parallel Enforcement Efforts?
When multiple regulators bring enforcement actions, information gathered in civil proceedings is often used in subsequent criminal trials. But there ...
Financial Crime Compliance Costs Spiked 33% in 2020. Will They Correct in 2021?
Between COVID-19 disruptions, KYC challenges, paused account onboarding and altered due diligence practices, 2020 saw financial crime compliance costs increase ...
QuantaVerse Introduces Fast Start Program to Speed and Improve the High-Risk Entity Review Process
Wayne, PA (June 8, 2021) – QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, is offering HRER Fast Start to banks interested in cutting ...
QuantaVerse Launches New Financial Crime Investigation Report
QuantaVerse Adds New FCIR to Speed Initial Reviews of TMS Alert Investigations Wayne, PA (January 20, 2021) – QuantaVerse, which uses AI ...
Technology Enhancements to the QuantaVerse Financial Crime Platform Extend its Lead in AML Innovation
Wayne, PA (January 5, 2021) – QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, finished 2020 well-positioned for ...
Identifying and Preventing Money Laundering in a Pandemic
“In every crisis, an opportunity:” the criminal’s motto, probably. Financial crime compliance consultant Shubham Jain discusses what banks can do ...
Realizing Dynamic KYC in Banking
Sujata Dasgupta explores the emerging concept of perpetual, dynamic KYC and analyzes how AI-powered solutions can form the building blocks ...
How WFH Will Accelerate Financial Misconduct
Behavox CEO Erkin Adylov discusses the serious reputational and monetary consequences financial firms face as a result of today’s remote ...
Rethinking the Suspicious Activity Report
Recent coverage of the FinCEN data leak has illuminated the need for an evolution in SAR filing. Hummingbird CEO Joe ...
Financial Crime During COVID-19: AML Fines on the Rise
Guðmundur Kristjánsson, CEO of Lucinity, discusses the recent uptick in AML fines and what this may portend for banks and other ...
