Displaying items by tag: anti money laundering

Newcastle-based Greater Bank, otherwise known as The Greater to locals, is working with analytics and AI leader SAS to protect its 270,000-plus customers and $8 billion of assets from fraud and money laundering.

Published in Security

Australian startup OCR Labs has secured $42 million funding in a Series B round led by New York-based Equable Capital to expand its team in Australia, North America and Europe and Middle East.

Published in Deals

Australian billionaire mining magnate Andrew "Twiggy" Forrest AO has launched criminal action against Facebook over scam cryptocurrency advertisements that used his image, claiming Facebook has breached anti-money laundering laws.

Published in Market
Tuesday, 23 November 2021 10:13

SAS and Zencos combat money laundering

Analytics, artificial intelligence, and data management company SAS collaborates with US-based financial crimes and data consulting firm Zencos to meet the growing demand and ramp anti-money laundering technology in Australia.

Published in Security

Digital identity verification specialist OCR Labs has launched its self-service verification of identity SaaS product.

Published in Enterprise Solutions

First AML has launched in Australia after demand from venture capital firms. When reporting entities reach 100, 000 and AML compliance becomes mandatory for lawyers, accountants, and real estate agents across the country, the tech startup will offer regtech solutions to cater these numbers.

Published in Business IT

Australian-listed technology regulation company Kyckr is partnering with defence, security, and aerospace company BAE Systems Applied Intelligence to jointly address anti-money laundering and compliance challenges of regulated firms.

Published in Listed Tech

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