Find here all the latest articles, news, and research on AML and other AML-related topics:
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Ireland-based KYC provider Fenergo has rolled out FinCrime Risk to centralise and automate risk assessment processes and streamline AML compliance.
KYC, API, product launch, risk management, AML, CFT, compliance
US-based fintech Plaid has added a biometric identity verification solution with KYC and AML capabilities for its onboarding platform.
identity verification, KYC, AML, fraud prevention, risk management, digital onboarding
Ieva Tarailienė, Head of Registry Practice at NRD Companies, offers insights into the matter of beneficial ownership registers, their benefits to transparency and accessibility as well as their importance as it relates specifically to AML, CTF, and sanctions.
money laundering, data, AML, financial sanctions, banks, artificial intelligence, Ultimate Beneficial Ownership, UBO
Janer Gorohhov from Veriff shares some practical ideas on how to address financial services challenges such as digitalisation, stopping bad actors, and complex regulations
fraud management, financial services, digitalisation, regulation, COVID-19, artificial intelligence, fintech, digital banking, AML, KYC
Azentio has announced that Ghana-based digital payments solution company BigPay has gone live with Amlock, the former’s fraud prevention solution.
fraud prevention, transaction monitoring, fraud detection, AML, CFT, digital wallet
Identity verification startup iDenfy has delivered an automated Know Your Business (KYB) platform to screen other companies and find criminal activity.
iDenfy, product launch, KYB, AML, digital onboarding, CFT
Global identity verification provider ID-Pal has announced it is formally entering the UK market following six years of growth.
expansion, AMLD6, AML, GDPR, SMEs, identity verification
Global payment services provider PMI Américas has chosen ThetaRay’s AI-based SONAR SaaS solution to monitor global cross-border payments on its platform.
partnership, financial institutions, cross-border payments, transaction monitoring, AML, artificial intelligence
The unprecedented scale and speed of sanctions against Russia has highlighted the need for a new approach to compliance that is enabled by better data and Artificial Intelligence (AI) automation
compliance, financial sanctions, risk management, artificial intelligence, data, KYC, AML
UK-based identity verification platform Shufti Pro has partnered with Algeria-based digital bank Banxy to deliver seamless customer onboarding.
identity verification, fraud prevention, digital onboarding, KYC, AML, digital identity
A US federal judge has ordered the three co-founders of BitMEX to pay a total of USD 30 million for operating an illegal cryptocurrency derivatives platform and violating money-laundering rules, according to CoinDesk.
cryptocurrency, AML, regulation, financial sanctions, Bitcoin, Ethereum
Israel-based ThetaRay has partnered with omnichannel money movement platform Qolo to detect and prevent financial crimes across the latter’s services.
partnership, transaction monitoring, AML, fraud detection, cloud services, SaaS, artificial intelligence
The acting director of the Financial Crimes Enforcement Network (FinCEN) has pleaded with Congress to provide more funding as the agency implements reforms of the nation’s AML legal framework.
funding, AML, financial crime, regulation, banks
Basiq has partnered with FrankieOne to offer identity, compliance, and fraud prevention combined with data insights.
identity verification, partnership, data analytics, KYC, AML, compliance
The European Union’s parliament, commission, and council have decided to meet on anti-money laundering rules for cryptocurrency transactions, according to benzinga.com.
regulation, AML, cryptocurrency, Bitcoin, Ethereum
Elodie Trichet, Senior Associate at Allyiz, talks about the progress made by banks regarding the future of cross-border payments and the steps needed to be taken by fintechs to align with the new paradigm in payments
cross-border payments, cross-border ecommerce, SMEs, ecommerce, ecommerce platform, COVID-19, AML, PSD2, KYC, FX , digitalisation
The Central Bank of Nigeria (CBN) has released guidance on anti-money laundering and combating the financing of terrorism.
AML, CFT, regulation, compliance, fraud prevention
Taiwan-based blockchain security firm CoolBitX has unveiled Sygna Hub, an AML/CTF-focused product to help virtual asset service providers (VASPs) meet evolving crypto regulations.
AML, CFT, virtual asset, FATF, cybercrime, cybersecurity
iDenfy, the Lithuanian identity verification and fraud prevention company, has partnered with HollaEx, an open-source cryptocurrency exchange platform for businesses.
partnership, fraud prevention, cryptocurrency exchange, KYC, AML
Norway-based digital identity company Signicat has acquired all shares in the UK-based anti fraud company Sphonic.
Signicat, acquisition, KYC, fraud prevention, AML, digital onboarding