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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
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
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
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
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
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
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
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
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
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
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
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, a worldwide verification platform, has released Local Data Processing (LDP) capabilities in the APAC region.
fraud management, fraud detection, AML, APAC, fraud prevention
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 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, Founder & CEO of the Confide Platform, discusses courage, whistleblowing, and the Confide Platform.
compliance, money laundering, AML, fraud management
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
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
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
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