Tag: Financial Crime

Recent coverage of the FinCEN data leak has illuminated the need for an evolution in SAR filing. Hummingbird CEO Joe ...

Guðmundur Kristjánsson, CEO of Lucinity, discusses the recent uptick in AML fines and what this may portend for banks and other ...

Financial Institutions Are Using AI-Created QuantaVerse Reports to Streamline High-Risk Entity Reviews Wayne, PA (November 4, 2020) – Citing a surge in client demand, QuantaVerse, which ...

Partnership comes at a time of increased need for effective financial crime prevention training and education globally September 30, 2020 ...

Nasdaq Automated Investigator to address gap in anti-money laundering (AML) investigations process NEW YORK (September 16, 2020) – Today, Nasdaq ...

New technology and efficiency enhancements further differentiate QuantaVerse’s Financial Crime Investigation Report QuantaVerse leverages interpretable machine learning to enrich AML ...

The COVID-19 pandemic has left financial institutions to face many of the same AML risks as pre-pandemic, but now under ...

NICE Actimize Enhances SURVEIL-X Holistic Trade Surveillance Solution with Self-Service Analytics for Custom Risk Detection SURVEIL-X Studio enables FSOs to ...

ICA’s full suite of accredited qualifications will be offered in partnership with the Mexican Association of Ethics and Compliance Professionals ...

Partnership comes at a time of increased fraud and financial crime risk as a result of the COVID-19 pandemic June ...

Much of the fraud reported on of late has been perpetrated by third parties, but financial crime officer Casey Pozarowszczyk ...

COVID-19 has caused a significant shift in the way financial institutions are doing business. Fenergo’s Rachel Woolley discusses what they ...