Found 450 results in 3 seconds.
‘The Hedgehog and the Fox – the fox knows many things; the hedgehog knows one big thing’.
regtech, KYC, AML, data, machine learning, artificial intelligence, identity verification, compliance
Hong Kong bankers and lawyers will be able to search the city's companies’ registry under proposed exemptions to plans to tighten public access to the database, according to Reuters.
money laundering, KYC, compliance, data protection
We sat with Bala Kumar from Jumio to talk about the developments of fraud detection, KYC/AML compliance, and user authentication, and how companies can work best to stay safe
fraud detection, KYC, AML, compliance, digital onboarding, identity verification
The Basel Committee on Banking Supervision has demanded for cryptocurrencies to carry the toughest bank capital rules of any asset, according to Financial Times.
cryptocurrency, security token, DeFi, Bitcoin, Ethereum, compliance
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
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
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
RegData has replaced Gabriel as FCA’ s data collection platform, with the last group of firms now moved across, according to FCA.
FCA, regtech, compliance, data, financial services
Napier, a provider of next-generation anti-financial crime compliance solutions, has continued its global expansion strategy with the opening of a second APAC office within 10 months.
Napier, regtech, money laundering, compliance, artificial intelligence
MTN South Africa has announced a USD 2 million partnership with the International Finance Corporation (IFC), to expand MTN’s Mobile Money (MoMo) business in South Africa.
partnership, unbanked, financial services, compliance
US-based Sovos has announced the company has integrated its cryptocurrency tax information reporting and unclaimed property compliance solutions with Prime Trust.
partnership, cryptocurrency exchange, digital assets, online platform, compliance
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
The total annual projected cost of financial crime compliance in EMEA markets has increased with 21% across European markets, according to a report from LexisNexis Risk Solutions.
financial crime, study, AML, compliance, LexisNexis
Ideagen, a UK-based provider of regulatory and compliance software for regulated industries, has secured GBP 100 million.
regtech, funding, banks, compliance, risk management
partnership, data, compliance
e-invoicing, compliance, regulation, insurance, digitalisation
EY and IBM have announced a Center of Excellence to help financial institutions accelerate digital transformation with hybrid cloud solutions.
partnership, cloud, compliance, online security, risk management, IBM