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TRM Labs has introduced Behavioural Intelligence to augment blockchain investigations with advanced transaction analysis and pattern recognition.
blockchain, data analytics, fraud prevention, cryptocurrency, data
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
US and UK authorities have analysed cryptocurrency transactions exceeding USD 20 billion that flowed through a Russia-based virtual exchange.
cryptocurrency, financial sanctions, cryptocurrency exchange, transactions , compliance, regulation
The US Treasury has announced that it imposed sanctions on Russian financial services and technology participants for providing services in virtual assets intended to evade Ukraine.
fraud prevention, regulation, financial services, financial institutions, virtual asset
We interviewed Incognia's CEO and Co-Founder, André Ferraz, to learn more about the company’s vision, innovation in location identity, and the crucial role a proactive approach to fraud prevention should play in business strategies.
digital identity, fraud detection, online fraud, fraud management, fraud prevention, location, account takeover, scam, marketplace, fintech, ecommerce, risk management, mPOS, gig economy, IOT
The Financial Times has obtained documents that showcase Iran’s efforts to evade sanctions by using accounts at two of the UK’s largest banks.
banks, financial sanctions, regulation, compliance
Thistle Initiatives, a division of the Thistle Group, has announced its partnership with ClearBank, a player in real-time clearing and embedded banking services for financial institutions.
partnership, compliance, regulation, AML, financial crime, fraud prevention
money laundering, financial crime, partnership, online security, risk management
Austria-based Raiffeisen Bank has announced that it will start rolling out cryptocurrency trading services to retail customers by the end of January 2024.
cryptocurrency, crypto, crypto asset, banks, investment
Forty-eight countries have committed to a new tax transparency standard beginning in 2027 to eliminate crypto-related tax evasion.
cryptocurrency, cryptocurrency exchange, crypto asset, tax evasion
South Korea-based cryptocurrency exchange Bithumb has revealed its plans to go public in the East Asian country.
cryptocurrency, cryptocurrency exchange, IPO, financial services
US-based SymphonyAI has launched its Sensa Investigation Hub, a generative AI-enabled investigation and case management platform for financial crime investigation.
product launch, artificial intelligence, machine learning, AML, fraud management, fraud detection, fraud prevention
The EY has agreed to close its partnership with Santander and refund GBP 15 million after alleged failings within its anti-financial crime project for the bank’s UK arm.
mobile banking, online banking, digital payments, AML, fraud management, fraud prevention
Payments infrastructure platform Mercuryo has become a member of the international initiative FinTech FinCrime Exchange (FFE) aimed at combating financial crime.
fraud prevention, AML, CFT, cybersecurity, fintech
EY US has partnered with AI SaaS company SymphonyAI to help digitally transform organisations with generative AI-enabled retail and financial services platforms.
partnership, generative AI, artificial intelligence, financial services, compliance, regulation, fintech, fincrime, retail, digitalisation
Brace yourself for the global economic challenge ahead in 2023. Discover expert insights from Victoria Sztanek at FINTRAIL on how economic downturns impact the financial crime landscape.
financial crime, fraud prevention, financial institutions, risk management, money transfer
Estonia-based platform for cross-border trade compliance Eurora has published a report on how AI can assist in complying with diverse cross-border trade regulations.
report, data aggregation, artificial intelligence, ecommerce, regulation
Lithuania-based regtech iDenfy has partnered with fintech Fincapital Partners to offer a smooth onboarding process and ensure KYC/AML compliance.
iDenfy, AML, KYC, compliance, digital identity, identity verification, digital onboarding
The European Parliament has announced that MEPs approved stricter rules for closing the gaps in combating money laundering, terrorist financing and evasion of sanctions in the EU.
fraud management, fraud detection, regulation, CFT, AML, financial sanctions, risk management, data aggregation, data sharing, crypto asset, financial data, payments , identity verification, transaction fraud, cybersecurity, fintech, CDD, beneficial owners, crowdfunding
CRYPTO is the umbrella term for the industry and cryptocurrency is the digital asset native to the public blockchain. In today’s instalment, we aim to distinguish between some forms of digital money.
crypto, blockchain, tokenization, NFT, stablecoin, digital assets, DeFi, Web 3.0, metaverse, cryptocurrency