CFOtech Asia - Technology news for CFOs & financial decision-makers

AML / Anti-money laundering stories

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SAS is a leader in anti-money laundering - Forrester
Mon 18 Jul 2022
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forrester research
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sas
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financial services organisations
The latest Forrester report revealed that SAS received the highest score in the anti-money laundering category of 15 vendors.
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SAS and Greater Bank launches new AML and fraud service
Fri 17 Jun 2022
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australian
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sas
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fraud
Greater Bank and SAS have joined forces to deliver a new fraud detection and anti-money laundering solution that bolsters the protection of its 270,000 plus customers.
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Chartis names SAS a Leader in anti-money laundering
Fri 1 Apr 2022
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ai
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ml
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sas
Chartis has named SAS a category leader in trade-based anti-money laundering (TBAML) for its broad end-to-end automation and deep risk analytics capabilities.
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SAS and Zencos to crack down on financial crime in Australia
Mon 6 Dec 2021
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cybersecurity
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sas
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australian
Global leader in data, analytics, and AI, SAS, has extended its partnership with US-based financial crimes and data consulting firm, Zencos, to the Australian market.
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IDC and GBG examine the Australian perspective on digital identity verification
Fri 12 Nov 2021
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idc
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identity
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online verification
Customer identity is the foundation of customer engagement and trust, particularly during a time when organisations are onboarding more customers than ever before.
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A third of financial institutions have increased AI and ML in response to money laundering
Tue 17 Aug 2021
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ai
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ml
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kpmg
A third of financial institutions are accelerating their AI and machine learning adoption for anti-money laundering technology in response to COVID-19. 
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Financial institutions turn to AI and ML to aid anti-money laundering efforts
Thu 12 Aug 2021
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ai
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ml
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kpmg
A third of financial institutions are accelerating their artificial intelligence and machine learning adoption for anti-money laundering technology in response to COVID-19, a new report finds.
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Asia Pacific FSIs pay $5.1 billion for breaching AML & data privacy
Fri 5 Feb 2021
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financial institutions
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data privacy
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aml
Financial institutions in Asia Pacific are paying a heavy price for not complying with some of the most common and widespread regulations designed to protect them and their customers.
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First AML awarded Privacy Trust Mark
Fri 22 Jan 2021
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privacy
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privacy commissioner
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aml
“First AML conducts regular, detailed staff privacy and security training sessions and employs regular third-party audits that go above and beyond what is required by law."
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Is the 'fast follower' mentality holding back anti-money laundering in Australia?
Fri 27 Nov 2020
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ai
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ml
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cybersecurity
The decade-old rules-based systems cannot keep up with sophisticated cyberattacks and money laundering threats on their own, writes FICO financial crimes leader for APAC Timothy Choon.
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Oracle rolls out anti-money laundering services for banks
Tue 3 Nov 2020
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payroll systems
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cybersecurity
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hcm
Oracle Financial Crime and Compliance Management Cloud Services is an application suite designed for mid-sized banks and smaller financial institutions.
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How the best tech deals get done using tech
Fri 30 Oct 2020
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ecm
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document management
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martech
With more competition in the venture capital space, and newer forms of investment from equity crowdfunding to angel syndicates, technology has an enhanced role to play.
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Kyckr signs agreement to expand into new platform
Fri 12 Jul 2019
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fintech
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regulation
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aml
The agreement with Demyst will allow the Kyckr API to be accessible by existing and future Demyst API customers.
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EBOOK: Don't get caught out by the updated Anti-Money Laundering Act
Mon 14 May 2018
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ebooks
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smb
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legislation
It’s estimated that the new legislation will more than quadruple the number of businesses affected in New Zealand.
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