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Sweden-based Swedbank has announced that Denmark’s financial watchdog had decided that the Swedish bank’s branch in the country must adapt its AML and CTF regulations.
AML, regulation, digital identity, fraud prevention, banks
IDnow, a Germany-based Platform-as-a-Service provider for identity verification, has partnered with UK-based Sphonic, enabling it to offer RegTech that meets global compliance standards.
digital identity, partnership, KYC, regtech, fraud prevention, AML, identity fraud, compliance
Cape and FrankieOne have announced a strategic partnership to help Australia’s SME businesses.
partnership, KYC, AML, SMEs, fintech, regulation
UK-based fraud prevention company GBG has announced its plans to buy US-based identity platform Acuant fo USD 736 million to expand into the US.
digital identity, Acuant, KYC, AML, acquisition, fraud prevention
The Central Bank of the UAE (CBUAE) has issued new guidance on anti-money laundering and combating the financing of terrorism (AML/CFT) for licensed exchange houses (LEH).
AML, CFT, FATF, central bank, fraud management
ComplyAdvantage, a global data technology company for financial crime detection, has launched its new Anti-Money Laundering (AML) Guide For Digital Banks.
AML, CFT, digital banking, regulation, online security
Financial Supervisory Service (FSS), South Korea’s financial watchdog, has warned KakaoBank to improve its monitoring system that protects against money laundering.
banks, AML, regulation, transactions , risk management
NSUR and Shufti Pro have entered a strategic partnership to perform KYC and AML checks on cryptographic token users.
partnership, KYC, AML
The Cryptocurrency Compliance Cooperative (CCC) has added 11 new members and explained how the group will focus its efforts to create a safer environment for consumers in the cash-to-crypto space.
cryptocurrency, compliance, blockchain, AML
The Financial Action Task Force (FATF) has added Turkey to its list of jurisdictions subject to increased monitoring (also known as the FATF Gray List).
AML, FATF, CFT, online security
Matrix, a global virtual asset trading platform, has partnered with Elliptic, a provider of virtual asset risk management and blockchain analytics solutions, to protect traders on its platform.
partnership, AML, risk management, blockchain, KYC, digital onboarding
Members of the upper house of Kazakhstan’s parliament, the Senate, have passed a law that will impose financial monitoring on crypto platforms.
cryptocurrency, AML, KYC, regulation, transaction monitoring
Scott Pounder, Head of Investigations at Crystal Blockchain, explains the importance of having an Investigation-as-a-Service solution if you are a bank, FI, or crypto service provider
money laundering, blockchain, AML, cryptocurrency, compliance, KYC
Bank Indonesia has delivered Bi-Fast, a real-time payment system infrastructure, to serve industrial consolidation and end-to-end integrated digital economy.
payment methods, AML, CFT, retail, product launch
Chainalysis’ Head of Global Investigations, Janey Young reveals for The Paypers ways to leverage cryptocurrency’s inherent transparency to ensure that the new financial system is safe from abuse
blockchain, financial crime, AML, cryptocurrency, compliance
France-based fintech startup Morpho Labs has selected UK-based digital identity verification platform Shufti Pro for KYC and AML checks on cryptocurrency investors.
digital identity, identity verification, startup, KYC, AML, FATF, artificial intelligence
Finastra has introduced new anti-money laundering (AML) compliance capabilities integrated with its Fusion Global PAYplus core payments solution, via Fincom.co and the FusionFabric.cloud open developer platform.
partnership, Finastra, AML, compliance
Commonwealth Bank of Australia has pleaded guilty to 30 criminal charges for mis-selling consumer credit insurance between 2011 and 2015.
retail banking, fraud management, AML, regulation
US-based phone-centric identity company Prove, has announced that its Prove Pre-Fill and other onboarding solutions now include KYC and AML checks.
KYC, AML, product upgrade, digital onboarding, fraud prevention
UK-based digital identity verification platform Shufti Pro has partnered with Open Systems Technologies to help financial institutions mitigate identity fraud while in line with AML/KYC regulations.
digital identity, artificial intelligence, identity verification, KYC, AML, partnership