Tag: financial crime

The Financial Conduct Authority (FCA) has issued warning letters to retail banks due to ongoing weaknesses and failings around their financial crime controls.

As more and more people rely on cashless systems to move money around, there is a pressing need to understand how electronic funds transfers (EFTs) – specifically – wire transfers and automated clearing house (ACH) transfers – could be at risk from financial crime.

Data and analytics software company Quantexa has introduced the latest updated version of its contextual monitoring and investigations solution Quantexa Syneo

A dark web hacker has pleaded guilty to stealing information from 65,000 employees of the University of Pittsburgh Medical Center (UPMC).

Compliance technology provider ThetaRay has launched SONAR, a financial crime prevention solution for cross-border payments.

Getting to grips with the threat of financial crime looms large in the minds of banks, especially as more of the world goes online. Not being able to manage modern financial crime could be terminal for them, but data could be the key to the solution.

Data and analytics software company Quantexa, has partnered with Deloitte as part of its global illicit finance and economic crime initiative to help firms with more stringent monitoring of criminal activities and establish a robust framework against organised crime.

From: RegTech Analyst The global anti-money laundering software market is expected to double in value over the next few years. The AML software market is expected...

Quantifind, a provider of solutions that use data science to help automate financial crimes investigations, has raised a $22m round.

Australian Arctic Intelligence has announced a major change in its leadership, with COO Darren Cade taking over as CEO from founder Anthony Quinn, who will become the company's board director.