AML / Anti-money laundering stories
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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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.
Chartis names SAS a Leader in anti-money laundering
Fri, 1st 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.
SAS and Zencos to crack down on financial crime in Australia
Mon, 6th 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.
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
Customer identity is the foundation of customer engagement and trust, particularly during a time when organisations are onboarding more customers than ever before.
A third of financial institutions have increased AI and ML in response to money laundering
Tue, 17th 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.
Financial institutions turn to AI and ML to aid anti-money laundering efforts
Thu, 12th 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.
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 are paying a heavy price for not complying with some of the most common and widespread regulations designed to protect them and their customers.
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
“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."
Is the 'fast follower' mentality holding back anti-money laundering in Australia?
Fri, 27th 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.
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
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.
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.