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

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ComplyCube updates SaaS platform with codeless KYC

News | Digital Identity, Security & Online Fraud | 22 Sep 2022

UK-based identity verification platform ComplyCube has announced that its SaaS platform was updated with codeless KYC.

product upgrade, KYC, identity verification, data privacy, online security, fraud prevention, AML

Sumsub new tool to estimate fraud losses for betting platforms

News | Digital Identity, Security & Online Fraud | 22 Sep 2022

All-in-one verification platform Sumsub has announced the launching of a new tool to help online betting platforms to calculate their potential fraud losses during the upcoming 2022 Football World Cup.

KYC, eKYC, AML, gambling, online platform, fraud management, fraud detection, identity verification, identity fraud, credit card fraud, online fraud

Luxembourg's ABBL signs public-private partnership to tackle money laundering

News | Digital Identity, Security & Online Fraud | 21 Sep 2022

The Association of Banks and Bankers of Luxembourg has partnered with two public financial authorities in a bid to share skills and knowledge to better fight money laundering.

AML, money laundering, fraud detection, regulation

OTT Pay launches cross-border transaction solutions in the US

News | Payments General | 20 Sep 2022

Canada-based fintech OTT Pay has expanded its cross-border business in the US to process overseas transactions for ecommerce companies.

cross-border ecommerce, cross-border payments, real-time payments, AML, CFT, KYC, expansion

iDenfy to ensure compliance and security for VIAINVEST

News | Digital Identity, Security & Online Fraud | 19 Sep 2022

Lithuania-based identity verification provider iDenfy has partnered with P2P lending and investment platform VIAINVEST to provide identity verification through AI.

identity verification, partnership, artificial intelligence, digital onboarding, AML

Binance Canada partners MinervaAI for AML purposes

News | Cryptocurrencies | 14 Sep 2022

Binance Canada, a blockchain and cryptocurrency infrastructure provider, has announced it will partner with MinervaAI, for the detection and investigation of financial crimes.

partnership, AML, cryptocurrency, KYC, blockchain

UK digital identity provider GBC to fall into US hands for GBP 1.3 bln

News | Digital Identity, Security & Online Fraud | 13 Sep 2022

UK-based digital identity provider GB Group (GBG) has set to be taken over by US-based private equity firm GTCR for GBP 1.3 billion, as foreign investors raid UK tech.

digital identity, identity verification, acquisition, KYC, AML

India conducts searches at payment firms over alleged breaches by Chinese apps

News | Digital Identity, Security & Online Fraud | 07 Sep 2022

India’s anti-money-laundering agency has raided offices of several payment services due to alleged misconduct of lending apps backed by Chinese nationals.

lending, AML, regulation, financial services, digitalisation

EBA calls for collaboration between AML/CFT colleges

News | Online & Mobile Banking | 05 Sep 2022

The European Banking Authority (EBA) has called for more collaboration and proactive information exchange between anti-money laundering and counter-terrorist financing colleges.

report, AML, money laundering, CFT

Ondato introduces virtual appointments with face biometrics for KYC

News | Digital Identity, Security & Online Fraud | 02 Sep 2022

UK-based fraud prevention company Ondato has launched a virtual branch service solution that enables banks to provide virtual face-to face appointments.

AML, fraud prevention, biometrics, product launch, KYC

Shopify, Telegram exploring Web3.0 possibilities

News | Cryptocurrencies | 26 Aug 2022

Canada-based ecommerce platform focusing on solutions for merchants, Shopify, and encrypted social media platform Telegram have announced that they are both exploring Web3.0.

Web 3.0, web3, dark web, blockchain, NFT, gambling, ecommerce, ecommerce platform, funding, metaverse, AML

Rippleshot partners Flashpoint for fraud prevention enhancement

News | Digital Identity, Security & Online Fraud | 25 Aug 2022

US-based Rippleshot has partnered with Flashpoint to pair Rippleshot’s compromised and high-risk merchant data and insights with Flashpoint’s Payment and Credit Card Fraud Mitigation solution.

partnership, fraud prevention, credit card fraud, AML, KYC

Ondato partners with Hawk AI to offer an integrated AML and KYC suite

News | Digital Identity, Security & Online Fraud | 25 Aug 2022

UK-based fraud prevention company Ondato has teamed up with Hawk AI to offer integrated AML and KYC processes.

KYC, AML, transaction monitoring, risk management, partnership

Sumsub brings new services to the US market following expansion

News | Digital Identity, Security & Online Fraud | 23 Aug 2022

International all-in-one verification software company Sumsub has announced the expansion in the United States, following the opening of their first office in Miami, Florida. 

fraud detection, online fraud, KYC, eKYC, AML, regulation, compliance, fintech, expansion, financial data, data privacy, financial crime, fraud prevention, identity fraud

Standard Chartered invests in Chekk's KYC company

News | Digital Identity, Security & Online Fraud | 23 Aug 2022

Singapore-based Standard Chartered Ventures has invested in Hong Kong-based KYC, KYB, and data platform Chekk to accelerate its product development and sales.

identity verification, KYC, KYB, investment, AML

Sumsub announces KYC guide for the gaming industry

News | Digital Identity, Security & Online Fraud | 17 Aug 2022

Regtech company that helps businesses comply with regulation and fight digital fraud, Sumsub, has launched its first KYC guide for the gaming industry in Europe.

KYC, eKYC, regulation, regulatory sandbox, AML, compliance, fintech, gambling, fraud detection, online fraud, fraud prevention, identity fraud

Acuant integrates DaVinci from Ping Identity for customisable KYC

News | Digital Identity, Security & Online Fraud | 17 Aug 2022

US-based trusted identity platform Acuant has leveraged PingOne DaVincy from Ping Identity to enable customisation of its KYC and identity proofing.

partnership, fraud prevention, AML, KYC, identity verification, artificial intelligence

Revolut authorised to offer crypto services across EEA

News | Online & Mobile Banking | 17 Aug 2022

European digital bank Revolut has been granted authorisation by the Cyprus Securities and Exchange Commission (CYSEC) which will allow it to offer crypto services across the European Economic Area (EEA).

regulation, crypto asset, AML, MiCA

Brazil's Bluebenx crypto platform suspends withdrawals

News | Cryptocurrencies | 16 Aug 2022

Bluebenx, a Brazil-based cryptocurrency investment platform, has suspended withdrawals for at least six months due to an alleged hack that made the company lose more than USD 31 million.

fraud management, fraud detection, AML, cryptocurrency, blockchain, financial crime

EU announces new crypto regulator - AMLD6

News | Cryptocurrencies | 16 Aug 2022

The European Union (EU) has announced plans to create a sixth Anti-Money Laundering Authority that will be specifically tasked with regulating the cryptocurrency industry.

crypto, regulation, AML, crypto asset, digital currency