financial crime - FinTecBuzz

Lyra & Napier to Grow Transaction Monitoring Capabilities

February 21, 20234 min

Financial crime compliance technology specialist Napier has announced a new partnership with Lyra Group, the €79 million turnover European and unified payment solutions provider, processing over twenty billion transactions worldwide annually. The partnership will see Napier provide Lyra with advanced transaction monitoring and hosting, and the capability to further scale its business globally. Based in France, Lyra was accredited by French regulatory body ACPR in 2017. Through its offer Lyra Collect, it provides POS services, mobile and e-commerce solutions...

by PRNewswire

Crypto Currencies

ComplyAdvantage Publishes New Anti-Money Laundering Guide

May 20, 20227 min

The New Guide Provides A Practical, Much Needed Resource For Financial Compliance Professionals Working In The Crypto Industry In A Time Of Increased Regulation

by PRNewswire

Risk Management

Quantifind’s Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz

March 2, 20207 min

Quantifind announces the formation of its Advisory Board as it expands its anti-money laundering and anti-fraud applications

by PRNewswire

Risk Management

TCS Positioned as a Leader in Financial Crime and Compliance Operations Services by Everest Group

December 11, 20195 min

Tata Consultancy Services' End-to-end Compliance Framework, Domain Capabilities, and Investments in Blockchain and Cloud Solutions, Cited as Key Strengths

by PRNewswire

Risk Management

Exiger Wins Highly Commended for AML/CTF Compliance Capabilities

November 14, 20195 min

Exiger, the global leader in technology-enabled financial crime, risk and compliance solutions, was highly commended in the hotly-contested Best Solution category for Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) Compliance in the Regulation Asia Awards for Excellence 2019 at a ceremony in Singapore on 13 November 2019. The company emerged as the winner after a rigorous selection process, involving a judging panel made up of subject-matter experts and the Regulation Asia editorial team. “The judges highlighted Exiger’s ‘deep and strong due...

by FTB News Desk

Risk Management

Exiger Names Joseph M. Quiazon Asia Pacific Head of Financial Crime Compliance

May 29, 20198 min

Exiger, the global leader in technology-enabled regulatory, financial crime, risk and compliance solutions, has appointed Joseph M. Quiazon to serve as Exiger’s Asia Pacific (APAC) Head of Financial Crime Compliance (FCC). Based in Hong Kong, Joseph brings over two decades’ experience in financial crime compliance, business intelligence and fraud advisory. He will help lead Exiger’s expansion into Asia Pacific, signifying a deepened investment in the compliance expertise necessary to effectively support financial institutions and corporations in APAC in their fight against...

by FTB News Desk

Direct Lending Direct Lending – Business

Hummingbird Raises $3 Million to Modernize Anti-Money Laundering

October 22, 201814 min

With funding from Homebrew, Omidyar Network, TTV Capital, and Designer Fund, the company continues its mission to fight financial crime Hummingbird, the modern platform for anti-money laundering (AML), announced that it has raised $3 million in a funding round led by Homebrew, with investments from Omidyar Network, TTV Capital, and Designer Fund. Hummingbird brings agility, intelligence, and breadth to the AML practice for banks, payments companies, and other financial institutions. Many of these institutions struggle to keep up with increasing complexity in...

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