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Find here all the latest articles, news, and research on AML and other AML-related topics:

Find here all the latest articles, news, and research on AML and other AML-related topics:

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Fabrick teams up with TerraPay to optimise cross-border payments in Europe

News | Payments General | 08 Oct 2024

Fabrick, a Europe-based provider of Open Finance, has partnered with TerraPay to allow businesses to access a unified platform to simplify cross-border payments across the region. 

partnership, compliance, AML, BaaS, cross-border payments, embedded finance

SEBES Technology becomes Flagright's latest customer

News | Digital Identity, Security & Online Fraud | 04 Oct 2024

AI-powered AML compliance solutions provider Flagright has announced that SEBES Technology, a fintech company offering payment solutions, became its latest customer. 

fraud management, fraud prevention, AML, online payments, online security, payment methods

Calmony relaunches client accounts for letting agents with Griffin

News | Online & Mobile Banking | 03 Oct 2024

US-based proptech provider Calmony has reintroduced its client accounts for letting agents, which are now powered by Griffin, a regulated bank.

banking, AML, partnership, product launch, personal finance management

FCA fines Starling Bank due to financial crime failings

News | Online & Mobile Banking | 02 Oct 2024

The Financial Conduct Authority has imposed a GBP 29 million fine on Starling Bank as the latter did not meet financial crime systems and controls requirements. 

fraud prevention, fraud detection, online fraud, financial crime, AML

AMLYZE secures EUR 2.35 mln in seed funding for a new platform

News | Digital Identity, Security & Online Fraud | 02 Oct 2024

Regtech company specialising in anti-financial crime solutions AMLYZE has secured EUR 2.35 million in a seed funding round for a new platform.

regtech, funding, investment, product launch, AML

Complytek partners with Advapay to provide core banking solutions

News | Online & Mobile Banking | 30 Sep 2024

AML compliance solutions provider Complytek has joined forces with Advapay to provide fintech firms with a complete end-to-end service that ensures AML compliance. 

partnership, mobile banking, digital banking, AML, online security, regulation

FCA warns of insufficient oversight in UK AML efforts

News | Digital Identity, Security & Online Fraud | 26 Sep 2024

The FCA has raised concerns about insufficient oversight within the City of London, hindering efforts to address the flow of illicit funds through the UK.

report, AML, fraud prevention, fraud management

Oracle launches new service to support banks in identifying financial crime risk

News | Digital Identity, Security & Online Fraud | 20 Sep 2024

US-based Oracle has announced the launch of Oracle Financial Crime and Compliance (FCCM) Management Monitor Cloud Service, enabling banks to identify financial crime risk.

product launch, fraud management, risk management, banks, AML, SaaS, financial crime

Germany's LBBW chooses Fenergo's cloud-based onboarding

News | Digital Identity, Security & Online Fraud | 16 Sep 2024

Ireland-based regtech Fenergo has been selected by Germany’s state bank Landesbank Baden-Württemberg (LBBW) to provide cloud-based onboarding.

cloud, digital onboarding, compliance, KYC, AML

IDnow's YRIS solution gets Substantial Level of Assurance

News | Digital Identity, Security & Online Fraud | 12 Sep 2024

Germany-based ID verification platform IDnow has received Substantial Level of Assurance (LoA) from the French Cybersecurity Agency (ANSSI) for its YRIS digital wallet.

digital identity, identity verification, EIDAS, certification, AML, CFT

PwC chooses Strise to automate AML processes

News | Digital Identity, Security & Online Fraud | 11 Sep 2024

AML automation company Strise has announced that PwC Norway has implemented its AML Automation Cloud to augment its AML processes and reduce manual work.

AML, digitalisation, regulation, KYC, fraud prevention, cloud

UAE augments financial crime regulations with AML strategy

News | Digital Identity, Security & Online Fraud | 09 Sep 2024

As part of the government’s 2024-2027 National Strategy for AML, CFT, and Proliferation Financing, the United Arab Emirates (UAE) has introduced new regulations to mitigate financial crime. 

financial crime, fraud prevention, fraud detection, online security, regulation, AML, CFT

Sumsub introduces Local Data Processing (LDP) for APAC

News | Digital Identity, Security & Online Fraud | 04 Sep 2024

Sumsub, a worldwide verification platform, has released Local Data Processing (LDP) capabilities in the APAC region.

fraud management, fraud detection, AML, APAC, fraud prevention

Monetary Authority penalises WeChat Pay Hong Kong

News | Digital Identity, Security & Online Fraud | 02 Sep 2024

The Monetary Authority has imposed penalty actions on WeChat Pay Hong Kong for breaching the Payment Systems and Stored Value Facilities Ordinance.

fraud detection, fraud management, monetary authority, AML, fraud prevention

Switzerland to join two EU security cooperation projects

News | Online & Mobile Banking | 26 Aug 2024

Switzerland has announced its decision to take part in the projects belonging to the EU's Permanent Structured Cooperation `Military Mobility` and `Cyber Ranges Federation`.

fraud management, fraud detection, online fraud, fraud prevention, identity fraud, AML

Pav Gill on courage, whistleblowing, and building the Confide Platform

Interviews | Digital Identity, Security & Online Fraud | 26 Aug 2024

Pav Gill, Founder & CEO of the Confide Platform, discusses courage, whistleblowing, and the Confide Platform.


compliance, money laundering, AML, fraud management

Tanmeyah signs certification agreement with COFICERT France

News | Digital Identity, Security & Online Fraud | 22 Aug 2024

Financial services provider Tanmeyah has announced its decision to sign a certification agreement with COFICERT France in order to obtain AML 30000 certification. 

partnership, AML, certification, fraud management, fraud detection, online fraud, fraud prevention

China's supreme court alters AML law to encompass virtual assets

News | Online & Mobile Banking | 21 Aug 2024

The Supreme People’s Court of the People’s Republic of China (SPC) has reworked its interpretation of the region’s AML laws to include virtual asset transactions. 

AML, virtual asset, cryptocurrency, cryptocurrency exchange, crypto asset

FIRS to launch bill revamping tax system and regulating crypto

News | Cryptocurrencies | 20 Aug 2024

The Nigerian Federal Inland Revenue Service (FIRS) has set out to introduce a bill aimed at overhauling the tax system, including crypto regulation.

cryptocurrency, regulation, tax bill, AML, fintech

Tevau joins forces with Jumio

News | Digital Identity, Security & Online Fraud | 14 Aug 2024

Blockchain payment solution provider Tevau has entered into a strategic partnership with Jumio to ensure an optimised compliant onboarding experience for its users worldwide. 

digital onboarding, regulation, online security, KYC, eKYC, AML