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The projected total cost of financial crime compliance across all financial institutions reached USD 213.9 billion in 2021, according to LexisNexis Risk Solutions study.
compliance, financial crime, KYC, AML, report, risk management, LexisNexis
US-based Acuant has announced an expanded partnership with BITPOINT LATAM, a crypto-to-FIAT exchange in Latin America.
partnership, Acuant, Bitcoin, identity verification, KYC, AML
digital onboarding, financial services, ecommerce, merchants, online payments, regulation, KYC, AML, banks
product launch, AML, machine learning, financial crime
Amendments to the Proceeds of Crime - Money Laundering and Terrorist Financing Act (PCMLTFA) have come into effect begging of June 2021.
cryptocurrency, AML, money laundering, compliance, money transfer
The Financial Conduct Authority (FCA) has said that many cryptocurrency firms are not meeting Britain's anti-money laundering and counter-terrorism financing rules.
FCA, cryptocurrency exchange, cryptocurrency, AML, compliance
The Reserve Bank of India (RBI) has notified banks and payment system providers that these are free to carry out their due diligence for customers dealing in virtual currencies.
cryptocurrency, cryptocurrency exchange, KYC, AML, CDD, RBI
ITCS Trade, a Kazakhastan-based fintech, has selected iDenfy to help them with ID verification solutions for new customers signing up for the ITCS Trade trading platform.
iDenfy, identity verification, partnership, AML, KYC
Veriff, a global identity verification provider, has released its new Anti-Money Laundering (AML) compliance product.
Veriff, identity verification, KYC, AML, product launch
We sat down with William Brown from Bottomline and discussed the actions companies need to take to combat money laundering and terrorist financing trends
AML, KYC, compliance, regulation, data sharing
The Greek Ministry of Digital Governance has launched a new digital KYC platform in the context of the Greek Government’s initiative on digitising some bureaucratic procedures.
KYC, money laundering, AML, identity verification, digital identity, compliance
The European Banking Authority (EBA) has launched a public consultation on its new guidelines on cooperation and information exchange in anti-money laundering and countering the financing of terrorism.
EBA, AML, banks, data sharing, money laundering
BASIS iD has partnered with startup company Kemit Kingdom to support its project, Wakanda Messenger, which provides access to financial services by fail-safe and digital identity verification.
partnership, financial services, identity verification, digital identity, remittance, ecommerce, KYC, AML, PSD2, GDPR
When explaining the evolution of Homo Sapiens and the rise of humans, Israeli historian Yuval Noah Harari mentions in his book Sapiens: A Brief History of Humankind that collaboration and storytelling are top traits that have led to human evolution success
KYC, digital onboarding, financial crime, cybersecurity, data sharing, COVID-19, fraud prevention, AML, regtech
ComplyAdvantage, Goldman Sachs, AML, funding, startup, KYC, financial crime
partnership, data, artificial intelligence, AML, digital banking
Acuant, partnership, digital identity, fraud prevention, AML, compliance, identity verification, data
Anna Werner and Manfred Wandelt from Deloitte Reg Tech Lab discuss the impact of COVID-19 on AML and KYC compliance in Europe, the challenges faced, and the role of digitalisation in all of this
AML, KYC, COVID-19, compliance, regulation, financial crime
product launch, AML, fraud prevention, KYC, COVID-19
Transaction monitoring and client surveillance solution provider Sentinels has teamed up with Lithuanian EMI (Electronic Money Institution) VIALET to support their compliance efforts.
partnership, transaction monitoring, data, financial services, AML, money laundering