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A third of financial institutions have increased AI and ML in response to money laundering
Artificial Intelligence

A third of financial institutions have increased AI and ML in response to money laundering

A third of financial institutions are accelerating their AI and machine learning adoption for anti-money laundering technology in response to COVID-19.

By Ryan Morris-Reade • 3 min read • Tue, 17th Aug 2021
Financial institutions turn to AI and ML to aid anti-money laundering efforts
Artificial Intelligence

Financial institutions turn to AI and ML to aid anti-money laundering efforts

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.

By Catherine Knowles • 3 min read • Thu, 12th Aug 2021
Asia Pacific FSIs pay $5.1 billion for breaching AML & data privacy
Data Privacy

Asia Pacific FSIs pay $5.1 billion for breaching AML & data privacy

Financial institutions in Asia Pacific accumulate over $10.6bn in penalties for non-compliance with regulations, says Fenergo.

By Staff Writer • 2 min read • Fri, 5th Feb 2021
Oracle rolls out anti-money laundering services for banks
Human Capital Management

Oracle rolls out anti-money laundering services for banks

Oracle Financial Crime and Compliance Management Cloud Services is an application suite designed for mid-sized banks and smaller financial institutions.

By Staff Writer • 2 min read • Tue, 3rd Nov 2020
How the best tech deals get done using tech
Document Management

How the best tech deals get done using tech

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.

By Steve Baxter • 3 min read • Fri, 30th Oct 2020
Kyckr signs agreement to expand into new platform
Fintech

Kyckr signs agreement to expand into new platform

The agreement with Demyst will allow the Kyckr API to be accessible by existing and future Demyst API customers.

By Ben Moore • 2 min read • Fri, 12th Jul 2019
Momentum builds as Wynyard claims another UAE win
Risk & Compliance

Momentum builds as Wynyard claims another UAE win

Wynyard Group secures a multi-year contract in the UAE with Manayer Marketing Management, enhancing AML compliance amidst stricter Central Bank regulations.

By Staff Writer • 2 min read • Mon, 2nd Dec 2013
Wynyard Group buys UK anti-crime database
Physical Security

Wynyard Group buys UK anti-crime database

Freshly listed on the NZ Stock Exchange, Wynyard Group acquires UK's MHA Gateway, boosting its financial crime compliance offerings for an undisclosed sum.

By Staff Writer • 2 min read • Tue, 23rd Jul 2013

Stories from Other Regions

IDC and GBG examine the Australian perspective on digital identity verification
Health Technologies

IDC and GBG examine the Australian perspective on digital identity verification

Webinar explores the challenges of customer identity and verification in Australia, covering biometrics and consumer preferences.

By Sara Barker • 5 min read • Fri, 12th Nov 2021
First AML awarded Privacy Trust Mark
Data Privacy

First AML awarded Privacy Trust Mark

The Office of the Privacy Commissioner has awarded First AML a Privacy Trust Mark for its anti-money laundering platform.

By Sara Barker • 3 min read • Fri, 22nd Jan 2021
Is the 'fast follower' mentality holding back anti-money laundering in Australia?
Artificial Intelligence

Is the 'fast follower' mentality holding back anti-money laundering in Australia?

Australian banks are urged to invest in artificial intelligence to combat money laundering, with 68% believing it is the solution.

By Timothy Choon • 6 min read • Fri, 27th Nov 2020
EBOOK: Don't get caught out by the updated Anti-Money Laundering Act
Ebooks

EBOOK: Don't get caught out by the updated Anti-Money Laundering Act

It's estimated that the new legislation will more than quadruple the number of businesses affected in New Zealand.

By Kai Ping Lew • 2 min read • Mon, 14th May 2018