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UK-based Shufti Pro has launched a Near Field Communication product that is able to verify chip-based documents like e-ID cards, e-passports, and e-driving licence.
KYC, AML, deep fake, identity verification
The Preliminary Relief Judge of the Rotterdam District Court has acknowledged Bitonic’s objections and doubts about the registration procedure and the legality of the wallet verification requirement set by the Dutch Central Bank (DNB).
DNB, Bitonic, Bitcoin, e-wallet, KYC, AML, identity verification
partnership, AML, KYC, fintech, risk management, digital banking, financial institutions, transactions
financial services, product launch, Open Banking, banks, AML
As Buy Now Pay Later (BNPL) market is on ascending path, Adam Desmond, Mitek stresses the importance of having the necessary fraud prevention measures in place to safeguard consumers
Mitek, BNPL, merchants, identity verification, KYC, AML, fraud management, facial recognition, digital identity
The Solicitors Regulation Authority (SRA) has made 26 reports of suspected money laundering in 2020 involving more than GBP 200 million in possible criminal proceeds.
money laundering, fraud detection, AML
TrustID, KYC, AML, fraud prevention
UK-based technology marketplace for financial services firms Bofin has partnered ComplyAdvantage to lower its risk of financial crimes and money laundering.
partnership, AML, financial crime, fraud prevention, machine learning, ComplyAdvantage
MAS (Monetary Authority of Singapore) has published a new infographic setting out its supervisory expectations on AML/CFT controls for the Digital Payment Token (DPT) sector.
digital currency, AML, CFT, regulation
Cryptocurrency service providers in Ireland will have to comply with money laundering rules and other basic regulations for the first time starting with April 2021.
money laundering, cryptocurrency, cryptocurrency exchange, AML, AMLD6, KYC
partnership, identity verification, KYC, AML, challenger bank, banks, biometrics
partnership, banks, identity verification, KYC, AML, data
study, financial crime, COVID-19, KYC, money laundering, compliance, AML, transaction monitoring
Financial technology group Feedzai had raised USD 200 million in a round led by investment company KKR valuing the startup at more than USD 1 billion.
Feedzai, funding, artificial intelligence, money laundering, AML, banks
identity verification, KYC, funding, artificial intelligence, data, digital identity, AML
regulation, risk management, AML, financial institutions
digital identity, identity verification, KYC, AML, PSD2
Veriff, partnership, identity verification, KYC, AML
The Financial Services Commission (FSC) has announced that South Korea’s anti-money laundering safeguards for cryptocurrency businesses will come into effect on 25 March 2021.
cryptocurrency, cryptocurrency exchange, money laundering, AML, virtual asset, regulation
iDenfy, partnership, identity verification, AML, KYC, merchants