In March 2007, I created a new blog on Banking & Web 2.0: www.Visible-Banking.com.
I cover topics such as social networking, blogging, RSS feeds applied to online banking and mobile banking.
Money laundering & Mobile banking
More and more banks are launching mobile banking solutions for their retail customers and/or their business customers. The most recent banks to have launched a comprehensive mobile banking service in the UK are Barclays & ING Direct, and in the US Wells Fargo & Bank of America.
I have found an interesting article on money laundering and mobile banking.
25/05/07 Mobile banking poses laundering, security risks
AML Search on finextra (28/05/07)
Please find below the key AML news in May.
22/05/07 Fortent launches hosted version of AML platform
22/05/07 Korea Exchange Bank licenses Mantas AML software
16/05/07 KPMG adds AML expert Teresa Pesce to forensic practice
10/05/07 EastNets acquires Side International
02/05/07 Nigerian banks in rush to implement anti-money laundering software
Screening solution providers
- Accuity
- ALTI UK
- Aqua Global
- BankDetect
- BankServ
- Bridger Insight
- Cellent AG
- Cicada
- Deltavista
- EastNets
- Factor3 Technologies
- FircoSoft
- GIFTS Software
- GlobalKYC.Com
- Identity Systems
- IDOM USA
- IntegraScreen
- Intelligent Search
- KYC Spider
- LexisNexis
- Lighthouse Systems
- LogicaCMG
- Opsis
- Prime Associates
- PrimeIQ
- SIDE
- STB Systems
- SwallowTech
- TietoEnator
- Tonbeller AG
- Verafin
AML data providers
AML solution providers
- 3i Infotech
- ACE
- ACI Worldwide
- Actimize
- Amadeus International
- BankDetect
- Banker's Toolbox
- Bankers Systems
- Carreker
- COCC
- Deltavista
- Experian
- Expertus (Monetis AML)
- Fiserv CBS Worldwide
- Focus Technology Group
- Fortent
- Haydrian
- i-flex solutions
- IMTF
- InfrasoftTech
- ITS
- LogicaCMG
- Mantas
- Metavante
- Net economy
- Norkom
- SAS
- Searchspace
- Sydel Corporation
- Tata (TCS)
- TONBELLER AG
- Verafin
- Viveo Cognitive Systems
AML Events
KYC Solution providers
AML About
B3B: blanchiment
AML Search on finextra (21/12/06)
AML search on finextra on 21/12/06: 46 results in the last 12 months.
6 new entries since last search.
* Ace has closed 2 deals
* Alert Global Media has been bought by Fortent
AML Search on finextra (23/10/06)
AML search on finextra on 23/10/06: 47 results in the last 12 months.
4 new entries since last search.
AML Search on finextra (28/09/06)
AML search on finextra on 22/08/06: 46 results in the last 12 months.
5 new entries since last search.
World-Check: Confessions of a money Launderer
Another clever marketing campaign from World-Check: Kenneth Rijok World Tour 2006
A former Money Launderer, Kenneth Rijock, joined World-Check a couple of months ago to write articles and speak at conferences all over the world.
Events in October 2006: Jersey, Guernsey and London.
