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The German Federal Financial Supervisory Authority (BaFin) has demanded bank Commerzbank pay a fine of EUR 1.45 million over AML regulation breaches.
AML, money laundering, compliance, financial data, financial services
UK-based Trulioo has announced that it joined forces with Nium, a real-time cross-border payments provider, allowing the latter to integrate its Person Match identity verification feature.
partnership, identity verification, AML, KYC, compliance, digital wallet, payments
US-based full-stack payment processor Finix has rolled out its Merchant Underwriting that automates underwriting workflows and streamlines merchant onboarding.
merchant onboarding, KYC, risk management, payment processing, digitalisation
Global provider of trade finance solutions Surecomp has announced a strategic collaboration with Cleareye.ai to provide simplified data from trade documents.
partnership, trade finance, artificial intelligence, fintech, money laundering, financial institutions
Germany-based identity verification platform IDnow has launched a new version of its expert-led video verification service.
product upgrade, identity verification, artificial intelligence, fraud prevention
TRM Labs has introduced Behavioural Intelligence to augment blockchain investigations with advanced transaction analysis and pattern recognition.
blockchain, data analytics, fraud prevention, cryptocurrency, data
Flagright has announced a partnership with Nodabank, aimed at enhancing digital banking security.
digital banking, AML, online security, fraud prevention, partnership
Oracle's Financial Services division has launched the Financial Services Compliance Agent, a cloud-based service powered by artificial intelligence (AI).
product launch, fraud prevention, AML, cloud services
TransferGo, a UK-based fintech specializing in global remittances, has secured a USD 10 million growth funding round from investor Taiwania Capital.
fintech, financial services, remittances, funding
Oscilar, a player in AI-Powered financial risk management, has unveiled its AI-Powered AML Risk Platform at the ACAMS Summit in Florida.
AML, compliance, regulation, BaaS
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
The BIS and seven central banks have partnered with the private sector to explore tokenisation's impact on the monetary system.
tokenization, central bank, distributed ledger technology, cross-border payments
In February 2024, Piermont Bank and Sutton Bank each became subject to consent orders issued by the Federal Deposit Insurance Corp.
BaaS, fintech, consent, regulation, AML
The Monetary Authority of Singapore (MAS) has announced amendments to the Payment Services Act (PS Act) and its subsidiary legislation.
regulation, payments , digital payments, digital assets, compliance
Verification provider Sumsub has partnered with payments infrastructure platform Mercuryo to publish a guide about Travel Rule for Virtual Asset Service Providers (VASPs).
cryptocurrency, digital assets, compliance, regulation, partnership
The Monetary Authority of Singapore has launched its COSMIC platform to combat money laundering, terrorism financing, and proliferation financing around the world.
product launch, partnership, fraud management, fraud detection, fraud prevention, identity fraud, financial crime, AML
FinCEN has announced its decision to issue an RFI related to the requirements for banks under the CIP Rule to collect a TIN from a client before opening an account.
regulation, fraud management, fraud detection, online fraud, fraud prevention, AML, financial crime, cybercrime
iDenfy has partnered with SCOPE FinTech Solutions to augment fintech security in response to the expanding European market and rising threat of financial fraud.
identity verification, fraud prevention, digital onboarding, KYC, AML
EU-based payment system operator Tempo France has announced its decision to suspend classical remittance services and exclude them from its product suite.
remittances, money remittance, KYC, stablecoin, web3, DeFi
US-based fraud and risk management company DataVisor has announced the launch of its end-to-end Anti-Money Laundering (AML) solution for covering the entire workflow.
product launch, money laundering, AML, fraud prevention, fraud management