Financial crime stories - Page 2
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Sentinels fights financial crime with new transaction monitoring progam
Wed, 25th Jan 2023
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apm
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risk & compliance
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saas
The SaaS platform is designed to help financial institutions detect and eliminate financial criminality with greater speed and accuracy.
![Story image](../../../../../uploads/story/2022/08/17/preview_GettyImages-522152569.webp)
SAS awards Zencos as the 2022 ANZ Partner of the Year
Wed, 17th Aug 2022
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cybersecurity
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partner programmes
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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.
![Story image](../../../../../uploads/story/2022/08/10/preview_GettyImages-1174054535.webp)
Big business in cryptocurrencies and cybercrime
Wed, 10th Aug 2022
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malware
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ransomware
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cryptocurrency
Cryptocurrencies are valuable, digital, anonymous, and can be used across borders - they can be sent to others anytime, anywhere.
![Story image](../../../../../uploads/story/2022/06/20/preview_GettyImages-522152569.webp)
Hundreds arrested, millions seized in global INTERPOL investigation
Mon, 20th Jun 2022
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uc
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email security
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cybersecurity
INTERPOL crackdown on telecom and social engineering scams results in 2,000 arrests and $50m of illicit funds intercepted.
![Story image](../../../../../uploads/story/2021/12/02/preview_GettyImages-469750754__1_.webp)
SAS and Zencos to crack down on financial crime in Australia
Mon, 6th Dec 2021
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cybersecurity
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aml
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sas
SAS and Zencos extend their partnership to Australia, offering an AML cloud solution for the financial sector.
![Story image](../../../../../uploads/story/2015/05/18/preview_wynyard.webp)
Wynyard Group sees significant revenue growth
Mon, 18th May 2015
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wynyard group
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contracts
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financial crime
Wynyard currently expects revenue in the range of $40 to $45 million for FY15. Wynyard reported revenue of $26 million in FY14.
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NZ payments systems ripe for regulation, Orwell CEO Sanchez says
Thu, 13th Nov 2014
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regulation
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financial crime
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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.
![Story image](../../../../../uploads/story/2014/12/05/preview_Wynyard-logo_1.webp)
Crime pays as Wynyard prepares to double Aus team
Tue, 22nd Jul 2014
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wynyard group
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terrorism
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software
Wynyard Group opens Asia Pacific Operation Centre in Sydney, supporting growth and new contracts in the region.
![Story image](../../../../../uploads/story/2014/12/05/preview_91615624_1.webp)
Wynyard Group buys UK anti-crime database
Tue, 23rd Jul 2013
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physical security
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money laundering
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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.