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Found 2,065 results on "AML"

FinCEN issues notice on the use of CVC kiosks for scam payments

12 Aug 2025 / 5 min read / Fraud and Fincrime

FinCEN has issued a notice urging financial institutions to be vigilant in identifying and reporting suspicious activity involving CVC kiosks.

NewsFraud and Fincrime

Sopra Steria and INFORM partner to fight fincrime in Benelux

11 Aug 2025 / 5 min read / Fraud and Fincrime

Europe-based Sopra Steria and INFORM, a specialist in fraud prevention and AML compliance, have recently partnered to empower financial service providers to fight against financial crime.

NewsFraud and Fincrime

CryptoSwift partners with Global Ledger for compliance solutions

11 Aug 2025 / 5 min read / Crypto, Web3 and CBDC

CryptoSwift, a Travel Rule infrastructure provider for virtual asset service providers (VASPs), has partnered with Global Ledger, a player in blockchain analytics and crypto AML compliance.

NewsCrypto, Web3 and CBDC

Hong Kong Customs detects USD 146.5 million money laundering case

23 Jul 2025 / 5 min read / Fraud and Fincrime

Hong Kong has uncovered a USD 146.5 million money laundering case involving stablecoin and fiat currency exchanging.

NewsFraud and Fincrime

Okazio partners with iDenfy to improve identity verification and compliance

22 Jul 2025 / 5 min read / Fraud and Fincrime

Okazio has partnered with iDenfy to improve its identity verification capabilities and ensure compliance with MiCA regulations on its DeFi-driven investment platform.

NewsFraud and Fincrime

New Zealand bans crypto ATMs to prevent money laundering

16 Jul 2025 / 5 min read / Regulations

New Zealand has banned crypto ATMs and limited international cash transfers to no more than USD 5,000 as part of an AML reform.

NewsRegulations

Wise US to pay USD 4.2 million for AML and Bank Secrecy Act Violations

16 Jul 2025 / 5 min read / Fraud and Fincrime

Wise US has agreed to pay a USD 4.2 million penalty, which will be distributed among the states of California, Minnesota, Nebraska, New York, and Texas.

NewsFraud and Fincrime

Singapore imposes collective penalty on banks and wealth managers

09 Jul 2025 / 5 min read / Fraud and Fincrime

Singapore has imposed a collective penalty on several banks and wealth managers, including UBS, Citi, and Julius Baer, relating to a money laundering case that affected the region’s reputation.

NewsFraud and Fincrime

Poland is leading the pack on eIDs - here’s what Europe can learn

09 Jul 2025 / 5 min read / Fraud and Fincrime

Jarek Sygitowicz, Co-founder and Chief Strategy Officer of Authologic, explores the key lessons Europe can draw from Poland’s successful rollout of electronic IDs (eIDs).

Expert viewsFraud and Fincrime

Next Generation, Sumsub to optimise fraud protection and KYC compliance

09 Jul 2025 / 5 min read / Fraud and Fincrime

Sumsub, a global verification platform, has partnered with Next Generation NGPES to provide optimised fraud protection and onboarding experience for its clients.

NewsFraud and Fincrime

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