AML / Anti-money laundering stories
Rising global fraud awareness signals need for stronger protection measures
Last month
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ai
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risk
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sas
An SAS consumer fraud study indicates higher global fraud awareness, urging robust protective measures against evolving scam tactics.
Revolutionising AML workflows, First AML launches Source
Wed, 20th Sep 2023
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compliance
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money laundering
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aml
First AML launches Source, a self-service platform to reinvent AML workflows, offering hope to businesses grappling with regulatory challenges.
SAS is a leader in anti-money laundering - Forrester
Mon, 18th Jul 2022
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fintech
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forrester research
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sas
The latest Forrester report revealed that SAS received the highest score in the anti-money laundering category of 15 vendors.
SAS and Greater Bank launches new AML and fraud service
Fri, 17th Jun 2022
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sas
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fraud
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aml
Greater Bank partners with SAS to enhance fraud detection and anti-money laundering capabilities for its 270,000+ customers.
Chartis names SAS a Leader in anti-money laundering
Fri, 1st Apr 2022
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ml
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ai
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aml
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.
SAS and Zencos to crack down on financial crime in Australia
Mon, 6th Dec 2021
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cloud services
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cybersecurity
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sas
SAS and Zencos extend their partnership to Australia, offering an AML cloud solution for the financial sector.
IDC and GBG examine the Australian perspective on digital identity verification
Fri, 12th Nov 2021
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idc
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identity
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online verification
Webinar explores the challenges of customer identity and verification in Australia, covering biometrics and consumer preferences.
A third of financial institutions have increased AI and ML in response to money laundering
Tue, 17th Aug 2021
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ml
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ai
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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.
Financial institutions turn to AI and ML to aid anti-money laundering efforts
Thu, 12th Aug 2021
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ml
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ai
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kpmg
A third of financial institutions are speeding up their adoption of AI and ML for AML technology due to COVID-19, according to a new industry study.
Asia Pacific FSIs pay $5.1 billion for breaching AML & data privacy
Fri, 5th Feb 2021
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privacy
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financial institutions
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aml
Financial institutions in Asia Pacific accumulate over $10.6bn in penalties for non-compliance with regulations, says Fenergo.
First AML awarded Privacy Trust Mark
Fri, 22nd Jan 2021
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privacy
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privacy commissioner
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aml
The Office of the Privacy Commissioner has awarded First AML a Privacy Trust Mark for its anti-money laundering platform.
Is the 'fast follower' mentality holding back anti-money laundering in Australia?
Fri, 27th Nov 2020
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ml
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cybersecurity
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ai
Australian banks are urged to invest in artificial intelligence to combat money laundering, with 68% believing it is the solution.
Oracle rolls out anti-money laundering services for banks
Tue, 3rd 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.
How the best tech deals get done using tech
Fri, 30th Oct 2020
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ecm
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document management
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martech
Venture capital (VC) is a massive global industry, with record funding for startups, but tech isn't usually a factor. That's starting to change.
Kyckr signs agreement to expand into new platform
Fri, 12th 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.
EBOOK: Don't get caught out by the updated Anti-Money Laundering Act
Mon, 14th 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.