Newswire:
World-Check launches Country-Check
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New CEO appointed
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'Confessions of a Money Launderer' is back
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PRESS RELEASES
2004 Archive
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1 - 4 of about 4
for 2004
27 September 2004
CARY, N.C - SAS, the leader in business intelligence, today announced enhancements to its anti-money laundering solution that will enable financial institutions to more quickly pinpoint high-risk persons and entities while taking appropriate actions to mitigate risks. These enhancements are a result of an agreement and integration with World-Check, which identifies individuals and businesses from over 230 countries that are known to represent a money laundering, compliance or reputational risk.
26 September 2004
CARY, N.C. - DataFlux Corporation, a leading provider of data management solutions, today announced a partnership with World-Check, a prominent provider of intelligence on potential high-risk financial customers. By linking the DataFlux matching engine to the World-Check database, DataFlux clients can screen their customers against a comprehensive list of individuals and businesses from over 230 countries that are known to represent a money laundering, compliance or reputational risk.
27 May 2004
London, UK - Global Objectives Ltd are very happy to announce that ING Group have this week signed a contract to implement the World-Check Intelligence Database. The bank and its subsidiaries will be utilizing World Check to enhance their existing KYC and AML procedures.
27 January 2004
World-Check, a leading provider of intelligence to the financial community identifying known heightened-risk customers, announced today that Safe Banking Systems ('SBS'), of Melville, New York, USA, a software firm specializing in automated anti-money laundering and compliance solutions to the financial community, is the first company to achieve its highest partner ranking of "Integrated Solution Provider".
1 - 4 of about 4
for 2004
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NEWSWIRE
Important Notice - Data-file - Content change
Important Notice
Please take note of the following content change to be applied to the Data-File on 19 December, 2008. In order to avoid any potential problems please ensure that your datab...more
Please take note of the following content change to be applied to the Data-File on 19 December, 2008. In order to avoid any potential problems please ensure that your datab...more
Watch World-Check's Kenneth Rijock on Al Jaze...
Please click here to watch World-Check's financial crime consultant Kenneth Rijock on Al Jazeera's 'People and Power...more
World-Check launches Country-Check, a holisti...
On September 10, 2008 World-Check launched Country-Check, a ground-breaking fully customisable country risk management tool for 243 countries and territories worldwide, making it the most comprehensiv...more
World-Check appoints new CEO
World-Check's Board of Directors has announced the appointment of Daniel Peak to the position of Chief Executive Officer. This appointment marks the culmination of a carefully architected expansio...more
Confessions of a Money Launderer is back!
Kenneth Rijock's popular weekly series "Confessions of a Money Launderer" has returned fro a summer hiatus. Don't miss this compelling and informative series ,which is a must r...more
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