Search For "financial crime"
Tookitaki Expands Community-Led Financial Crime Prevention Platform to Ind
Updated : 1 year, 6 months ago IST
Bengaluru (Karnataka) [India], August 26: Tookitaki, a global leader in anti-financial crime technology, is set to revolutionise the Indian financial sector by introducing its groundbreaking FinCense platform. Designed for both fintech and traditional banks, FinCense stands out as one of the
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Jocata launches One Case Manager enabling Financial Institutions comply by
Updated : 1 year, 7 months ago IST
New Delhi [India], August 12: Jocata, a leading RegTech partner for the BFSI industry announces the pan-India rollout of its industry-first offering called 'One Case Manager'. Jocata One Case Manager comes at a time when RBI circular dated January 2024 directs the regulated entities (REs)
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UAE Government amends provisions of law on Anti-Money Laundering and Comba
Updated : 1 year, 7 months ago IST
In line with the ongoing development of the legislative and legal system, the Decree aims to, further, advance the legal framework supporting the efforts of the country's relevant authorities in charge of combating financial crimes
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CBI arrests 43 persons under Operation CHAKRA-III to dismantle cyber crime
Updated : 1 year, 7 months ago IST
The Central Bureau of Investigation (CBI) in coordination with FBI and law enforcement agencies in multiple countries through INTERPOL, arrested 43 accused as a part of an ongoing 'Operation CHAKRA-III', said an official release from CBI.
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"Misguided" youth should be used ethically to check cyber frauds: Nirmala
Updated : 1 year, 10 months ago IST
Responding to a question on the rise of online frauds in Jharkhand over the past few years while speaking at an event here, Sitharaman pointed out that financial regulators can highlight how such people can be engaged for ethical practices to combat cyber frauds and that the Government sh
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Al Etihad Payments launches Open Finance to strengthen UAE's financial ser
Updated : 1 year, 10 months ago IST
The signing ceremony was attended by Khaled Mohamed Balama, Governor of the CBUAE, which was signed by Fatma Al Jabri, Assistant Governor for Financial Crime, Market Conduct and Consumer Protection at the CBUAE and member of Al Etihad Payments Company, and Kiril Evtimov, Chief Executive Offi
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Delhi: UK delegation visits CBI headquarters, discuss cooperation on globa
Updated : 1 year, 11 months ago IST
During the visit, both the CBI and the delegation shared a commitment to addressing global crime threats in a coordinated and effective manner, including via INTERPOL channels.
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UAE plays leading global role in combating financial crimes: Hamid Al Zaab
Updated : 2 years ago IST
Hamid Al Zaabi, Director-General of the Executive Office for Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT), said that the United Arab Emirates plays a leading global role in combating financial crimes, noting that the UAE will begin the next Mutual Evaluation Report (MER) o
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Tookitaki Announces Rebranding of its AML Suite to FinCense to reflect the
Updated : 2 years, 1 month ago IST
Singapore, February 5: Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its flagship Anti Money Laundering Suite (AMLS) to FinCense. This strategic move is aimed at better representing the enhanced capabilities of its compliance platform, which now seamle
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CBI launches 'Operation Chakra 2' against cyber criminals, searches over 7
Updated : 2 years, 4 months ago IST
The Central Bureau of Investigation (CBI) launched nationwide 'Operation Chakra 2' against cyber criminals involved in financial crimes, carrying out searches at 76 locations across multiple states.
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Azentio Software Wins Three Awards at Global BankTech Awards 2023
Updated : 2 years, 4 months ago IST
Singapore, October 9: Azentio Software ("Azentio"), a Singapore-headquartered technology firm owned by funds advised by Apax Partners, today announced it has won awards in three categories at the recent Global BankTech Awards 2023. The awards recognize Azentio ONECapitalMarkets - Private
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Azentio Software's AML Transaction Monitoring Recognised by Celent as a No
Updated : 2 years, 7 months ago IST
Singapore, July 26: Azentio Software ("Azentio"), a Singapore-headquartered technology firm owned by funds advised by Apax Partners, has been featured in Celent's recently published Technical Capabilities Matrix, a part of the report, Financial Crime Compliance Technology: AML Transaction Mo
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