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Oracle releases AI Investigation Hub for tracking financial crime

Enabling banks to investigate and resolve financial crime cases faster, Oracle today introduced the Oracle Financial Services Crime and Compliance Management Investigation Hub Cloud Service.

/crime

Napier AI combines AML tech with ThreatMark's fraud dettection package

Napier AI, a global leader in AI-powered financial crime compliance solutions, and ThreatMark, a pioneer in behavioural intelligence for fraud prevention, are proud to announce a strategic partnership.

/crime

Survey shows rise in chargeback abuse

As eCommerce sales continue to hit record highs, merchants around the globe are seeing a correlated rise in illegitimate disputes by cardholders through card-not-present (CNP) transactions.

/crime

Oracle introduces Financial Crime and Compliance Management Monitor Cloud Service

Oracle today announced Oracle Financial Crime and Compliance (FCCM) Management Monitor Cloud Service. With the new solution banks, fintechs, and other financial services companies can gain a holistic, centralized view of their FCCM efforts, enabling them to identify potential issues faster and, proactively manage risk to thwart criminal activity and reduce compliance costs.

/crime

Chorus Intelligence moves into banking; Edward Vaughan to lead new division

Chorus Intelligence Ltd, “Chorus”, has appointed Edward Vaughan in the newly created role of Vice President of Banking and Financial Services, effective today.

/crime

Lucinity secures financial crime sharing patent

Lucinity, the global leader in AI software for financial crime compliance, has secured a second patent from the US for its proprietary federated learning technology, which provides a unique approach to allow global financial systems to share algorithmic learning patterns without having to share sensitive data.

/crime

TD Bank takes provision of $2.6 billion in anticipation of AML penalties

TD Bank Group (“TD” or the “Bank”) (TSX: TD) (NYSE: TD) today announced that the Bank continues to actively pursue a global resolution of the civil and criminal investigations into its U.S. Bank Secrecy Act (BSA)/anti-money laundering (AML) program by its U.S. prudential regulators, the Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Justice (DOJ).

/crime

Tuum forms partnership with ComplyAdvantage,

Tuum, a leading next-generation core banking platform, is proud to announce its partnership with ComplyAdvantage, a leader in financial crime intelligence.

/crime

Cyber security consultant S-RM appoints new hires across restoration and recovery

Leading global intelligence and cyber security consultancy S-RM has today announced the appointment of Tom Yoxall and Mark Long as part of its ongoing investment into post-incident restoration and recovery services.

/crime

EQS Group to acquire Data Legal Drive

EQS Group, a leading international cloud software provider for corporate compliance, investor relations and sustainability reporting, today announces that it has entered into exclusive negotiations for the acquisition of French company Data Legal Drive, a key player in the GDPR and anti-corruption compliance software market.

/crime

ADIB to automate financial crime screening with Silent Eight

Abu Dhabi Islamic Bank (ADIB), a leading Islamic financial institution, announced a strategic partnership with Silent Eight, a pioneering RegTech company that offers comprehensive solutions across the compliance workflow through an AI and machine learning platform designed to identify and prevent financial crime.

/crime

Moneyhub introduces account verification service

Moneyhub, the market-leading data and payments platform, has today announced the introduction of its account verification service. Powered by Open Banking, Moneyhub Account Verification enables better payment security utilising bank level security controls (including PSD2 SCA) and biometrics.

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