Find here all the latest articles, news, and research on AML and other AML-related topics:
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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
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, 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 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 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
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, 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
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, 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
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
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 has partnered with the African Development Bank to combat financial crime, cyber-enabled fraud and money laundering.
partnership, AML, financial crime, fraud prevention, cybercrime
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
AI-powered solution for KYC and transaction monitoring Fenergo has teamed up with PwC to support the provision of its Client Lifecycle Management (CLM) and Know Your Customer (KYC) solutions to financial institutions.
partnership, AML, KYC, financial crime, financial institutions, artificial intelligence
Mastercard has announced the launch of TRACE, an AML service that was designed to combat financial crime in Asia Pacific.
product launch, fraud management, AML, fraud detection
AI-based risk platform for fraud, compliance, and credit underwriting, Sardine, has recently raised USD 70 million in a series C funding round led by Activant Capital.
fraud prevention, fraud platform, funding, crowdfunding, artificial intelligence, machine learning, fraud detection, fraud de, fraud management, risk management, behavioural biometrics, KYB, merchant, merchant onboarding, AML, Account fraud, payment fraud, ACH, B2B payments
regulation, KYC, fraud management, banks, AML
Spain-based Banca March has been under scrutiny, facing a EUR 605,424 fine due to suspected breaches of Anti-Money Laundering (AML) regulations.
AML, money laundering, regulation, financial services, online security, fraud management
iDenfy, a global regtech solutions hub, has partnered with Venevo, a Romanian EU-licenced crowdfunding service provider.
online fraud, fraud management, fraud detection, partnership, AML
UK-based regtech Napier AI has announced that it obtained a majority growth investment from Marlin Equity Partners, with the deal allowing the company to further solidify its market position.
investment, AML, CFT, money laundering, artificial intelligence