Financial crime stories - Page 2
Sentinels fights financial crime with new transaction monitoring progam
Wed, 25th Jan 2023
#
apm
#
risk & compliance
#
saas
The SaaS platform is designed to help financial institutions detect and eliminate financial criminality with greater speed and accuracy.
SAS awards Zencos as the 2022 ANZ Partner of the Year
Wed, 17th Aug 2022
#
cybersecurity
#
partner programmes
#
partner awards
SAS has recognised US-based financial crimes and data consulting firm Zencos with the 2022 Australia and New Zealand Partner of the Year award.
Big business in cryptocurrencies and cybercrime
Wed, 10th Aug 2022
#
malware
#
ransomware
#
cryptocurrency
Cryptocurrencies are valuable, digital, anonymous, and can be used across borders - they can be sent to others anytime, anywhere.
Hundreds arrested, millions seized in global INTERPOL investigation
Mon, 20th Jun 2022
#
uc
#
email security
#
cybersecurity
INTERPOL crackdown on telecom and social engineering scams results in 2,000 arrests and $50m of illicit funds intercepted.
SAS and Zencos to crack down on financial crime in Australia
Mon, 6th Dec 2021
#
cybersecurity
#
aml
#
sas
SAS and Zencos extend their partnership to Australia, offering an AML cloud solution for the financial sector.
Wynyard Group sees significant revenue growth
Mon, 18th May 2015
#
wynyard group
#
contracts
#
financial crime
Wynyard currently expects revenue in the range of $40 to $45 million for FY15. Wynyard reported revenue of $26 million in FY14.
NZ payments systems ripe for regulation, Orwell CEO Sanchez says
Thu, 13th Nov 2014
#
regulation
#
financial crime
#
digital infrastructure
New Zealand's payments and settlements system is lagging behind the rest of the world in terms of regulation, and a new framework is needed for a s.
Crime pays as Wynyard prepares to double Aus team
Tue, 22nd Jul 2014
#
wynyard group
#
terrorism
#
software
Wynyard Group opens Asia Pacific Operation Centre in Sydney, supporting growth and new contracts in the region.
Wynyard Group buys UK anti-crime database
Tue, 23rd Jul 2013
#
physical security
#
money laundering
#
sales
Freshly listed on the NZ Stock Exchange, Wynyard Group acquires UK’s MHA Gateway, boosting its financial crime compliance offerings for an undisclosed sum.