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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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Hong Kong authorities uncover a USD 15 mln crypto laundering operation

News | Digital Identity, Security & Online Fraud | 19 May 2025

An operation by the police of Hong Kong has uncovered a cross-border crypto laundering group in various districts of the country.

regulation, financial crime, money laundering, AML, cryptocurrency

AU10TIX launches continuous AML risk monitoring

News | Digital Identity, Security & Online Fraud | 19 May 2025

AU10TIX, a global provider of identity verification and fraud prevention services, has launched continuous risk monitoring as part of its AML solution.

AML, risk management, KYB, KYC, fraud detection, product launch

Sweden's FSA imposes USD 1.29 million fine on Swedbank

News | Digital Identity, Security & Online Fraud | 16 May 2025

Sweden’s Financial Supervisory Authority (FSA) has imposed a USD 1.29 million fine on Swedbank for not aligning with the regulation regarding information protection and activity of importance to national security. 

regulation, online security, cybersecurity, AML, CFT

Enfuce rolls out Fortitude Pledge

News | Digital Identity, Security & Online Fraud | 13 May 2025

Payment solution provider Enfuce has announced the launch of the Fortitude Pledge, a new compliance and security standard focused on mitigating financial crime risks for Enfuce-processed card transactions. 

online security, online fraud, financial crime, AML, CFT, financial services

Rewriting the rulebook: the UK's new era of financial regulation

Voice of the Industry | Payments General | 09 May 2025

The Paypers dives into how the UK is tearing up the old EU rulebook and building a homegrown financial regulatory regime, with implications for fintech, crypto, and its future as a global finance player.

regulation, fintech, crypto, digital assets, cryptocurrency, stablecoin, AML, DeFi, payments , banks

Capgemini launches perpetual KYC sandbox

News | Digital Identity, Security & Online Fraud | 07 May 2025

Capgemini has launched a tech sandbox that offers financial institutions a way to migrate from static KYC processes towards perpetual KYC (pKYC).

KYC, compliance, AML, product launch, regulation

Duna raises EUR 10.7M in seed funding round to simplify business identity

News | Digital Identity, Security & Online Fraud | 06 May 2025

Netherlands-based Duna has raised EUR 10.7M in seed funding to optimise business identity verification processes.

funding, digital identity, identity verification, fintech, AML

From the courtroom to the crypto: building a safer financial system

Interviews | Digital Identity, Security & Online Fraud | 17 Apr 2025

Ari Redbord, Global Head of Policy at TRM Labs, shares insights on how blockchain intelligence can be used to combat crime and promote responsible innovation.

blockchain, MiCA, compliance, blockchain analytics, AML, banks, digital assets

Hawk raises USD 56 mln to fuel AI-powered fight against financial crime

News | Digital Identity, Security & Online Fraud | 14 Apr 2025

AI-powered AML and fraud prevention firm Hawk has raised USD 56 million in a Series C funding round led by growth equity investor One Peak.

funding, artificial intelligence, fraud prevention, AML, financial crime

Block is fined USD 40 million for compliance failures on its Cash App

News | Online & Mobile Banking | 11 Apr 2025

Block, the owner of Cash App, has to pay USD 40 million in civil fines to New York’s financial services regulator over compliance failures.

AML, regulation, compliance, money laundering, financial crime

Revolut fined EUR 3.5 million for AML failings in Lithuania

News | Digital Identity, Security & Online Fraud | 09 Apr 2025

Revolut has received a fine of EUR 3.5 million from Lithuania’s central bank for deficiencies in its anti-money laundering (AML) procedures.

AML, fraud prevention, digital banking, fintech

iDenfy partners with Coast to optimise PulseChain onboarding

News | Digital Identity, Security & Online Fraud | 26 Mar 2025

iDenfy has announced its partnership with Coast in order to enhance the PulseChain onboarding process with optimised KYC and AML solutions.

partnership, fraud management, cryptocurrency, AML, KYC

ING Spain penalised EUR 3.91 mln for AML compliance failure

News | Digital Identity, Security & Online Fraud | 13 Mar 2025

The Spanish branch of Dutch bank ING has been fined EUR 3.91 million for what regulators have deemed a ‘very serious’ violation of anti-money laundering laws.

AML, regulation, banks, financial institutions

iDenfy partners with Business Arena to improve compliance

News | Digital Identity, Security & Online Fraud | 10 Mar 2025

iDenfy, an identity verification provider, has partnered with Business Arena, a corporate service provider specialising in company registration, licensing, visa assistance, and administrative support.

partnership, compliance, identity verification, AML, SMEs

Business Arena partners with iDenfy to improve KYC and IDV processes

News | Digital Identity, Security & Online Fraud | 06 Mar 2025

iDenfy, an identity verification platform, has partnered with Business Arena, a corporate service provider, to improve Business Arena’s security levels.

SaaS, identity verification, fraud prevention, biometric authentication, AML

Signicat and Strise join forces to revolutionise KYC and AML compliance

News | Digital Identity, Security & Online Fraud | 27 Feb 2025

Signicat, a provider of digital identity and fraud prevention solutions in Europe, has announced a strategic partnership with AML automation specialist Strise.

partnership, KYC, AML, compliance, fraud prevention

The global regulatory landscape for acquiring banks and payment providers

Voice of the Industry | Digital Identity, Security & Online Fraud | 24 Feb 2025

Maya Shabi, Senior Risk Strategist at EverC, discusses the current state of the global regulatory landscape, emphasising the need for payment providers and acquiring banks to be prepared for complex requirements and compliance.


regulation, regulatory sandbox, AML, terrorism, CFT, AMLD6, PSD3, online payments, payments , compliance, crypto, cryptocurrency, artificial intelligence, banks, online banking

Staying ahead in the global ecommerce race

Voice of the Industry | Online Payments | 24 Feb 2025

Guillaume Tournand, Head of Strategic Expansion & Solution Partners at Worldline, discusses how businesses can remain ahead in the global ecommerce race.

ecommerce, digitalisation, mobile payments, merchants, growth markets, e-wallet, regulation, AML, interchange fee, FX , cross-border ecommerce

INTERPOL partners with African Development Bank to combat financial crime

News | Digital Identity, Security & Online Fraud | 21 Feb 2025

INTERPOL has partnered with the African Development Bank to combat financial crime, cyber-enabled fraud and money laundering.

partnership, AML, financial crime, fraud prevention, cybercrime

Coinbase relaunches in India after a year of discontinuation

News | Cryptocurrencies | 17 Feb 2025

Global crypto exchange Coinbase has made another attempt to enter the Indian market after a year of not operating in the country.

AML, regulation, crypto, digital assets, product launch