Articles with tag: anti money laundering

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Anti-fraud tech startup Resistant AI secures USD 2.74 mln investment

30 Apr 2020 | Digital Identity, Security & Online Fraud

Czech Republic-based anti-fraud tech startup Resistant AI has secured USD 2.75 mln investment from Index Ventures and Credo Ventures.

Index Ventures, Credo Ventures, Resistant AI, antifraud startup, tech startup, security startup, machine learning tech, AI systems, ecommerce, targeted manipulation, adversarial machine learning, advanced fraud, credit risk scoring, AML, anti money laundering, strategic attack, sensitive data

Just a few days until the 5th AML legislation comes into force

07 Jan 2020 | Digital Identity, Security & Online Fraud

At the end of 2019, the British Government introduced the Fifth EU Money Laundering Directive (5MLD), which will come into force on 10 January 2020.

5MLD, Money Laundering, fraud prevention, anti money laundering checks, regulation, due diligence

3i Infotechs AML solution AMLOCK offered to the US market

04 Jul 2019 | Digital Identity, Security & Online Fraud

Global Information Technology company 3i Infotech has showcased its advanced Financial Crime Detection and Management Solution, AMLOCK.

3i Infotech, anti money laundering, AMLOCK, US, AML, analytics, due diligence, risks, KYC, transactions, reporting, analytics, financial crime, management solutions, crime management, fraud

Bithumb opens ML prevention center for AML fight

26 Jun 2019 | Digital Identity, Security & Online Fraud

Bithumb has announced it is opening a money laundering prevention center in South Korea, as per a report from Korea Joongang Daily.

Bithumb, ML, prevention center, AML, fight, cryptocurrency, crypto transactions, fraud, anti money laundering, machine learning, South Korea, cybersecurity, exchange, KYC

Fenergo reveals UBO and anti-money laundering visualisation tool

07 Mar 2019 | Digital Identity, Security & Online Fraud

Provider of digital Client Lifecycle Management (CLM) solutions for financial institutions Fenergo has announced the launch of Fenergo Hierarchy Manager (FHM).

Fenergo, launch, UBO, anti money laundering, visualisation tool, risks, CLM, financial institutions, risk mitigation, tax compliance, regulations

EU extends money laundering blacklist

18 Feb 2019 | Digital Identity, Security & Online Fraud

A new blacklist of non-EU countries alleged to have weak anti-money laundering regimes has been adopted by the European Commission, extending it from 16 to 23 countries.

European Commission, Europe, money laundering, anti money laundering, 5th AML, fraud prevention, tax evasion

US credit unions and FIs targeted by targeted phishing campaign

12 Feb 2019 | Digital Identity, Security & Online Fraud

A targeted phishing campaign has landed in the inboxes of multiple credit unions and financial institutions in the US, according to security expert Brian Krebs.

FI, credit unions, Brian Krebs, phishing campaigns, tax season, US, fraud prevention, financial data, money laundering, anti money laundering

EastNets launches AI-based fraud and money laundering tools

24 Oct 2018 | Digital Identity, Security & Online Fraud

EastNets has launched an artificial intelligence (AI) solution for detecting and combating money laundering and payment fraud.

EastNets, AI, fraud, anti money laundering, financial criminals, cross-border payments

The Fifth AML Directive extends to cryptocurrencies

19 Sep 2018 | Cryptocurrencies

The Fifth Anti-Money Laundering Directive (MLD5) entered into force in July 2018 and updates the legal framework under the Fourth Anti-Money Laundering Directive (MLD4).

MLD5, cryptocurrency, anti money laundering, directive, Europe, cryptocurrency exchanges, terrorist financing