Articles with tag: financial crimes

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Regxsa launches could-based platform for financial institutions to fight financial crime

News | Digital Identity, Security & Online Fraud | 19 Nov 2020

Regxsa has launched Alexis, a cloud-based platform that aims to fight money laundering, terrorism financing, and financial crimes.

SaaS, AML, money laundering, terrorism financing, financial crimes, Regxsa, Alexis

FinCEN hits Helix and Coin Ninja founder with USD 60 million civil monetary penalty

News | Digital Identity, Security & Online Fraud | 10 Nov 2020

The Financial Crimes Enforcement Network (FinCEN) has recently hit the founder and primary operator of both Helix and Coin Ninja with a USD 60 million civil monetary penalty.

Financial Crimes Enforcement Network, FinCEN, virtual currency, Bitcoin, AML program, Bitcoin mixer, cryptocurrency

Coinfirm, Ripple to identify crypto transactions passed through coin mixers

News | Cryptocurrencies | 02 Jul 2019

Coinfirm, with Ripple’s help, has planned to analyse crypto transactions to see if they passed through coin mixers and rate their risk level for AML compliance reasons.

Coinfirm, partnership, Ripple, cryptocurrency, transactions, coin mixers, identity, AML, compliance, risks, digital assets, money laundering, regulations, financial crimes

FinCEN fines Bitcoin trader for violating AML laws

News | Digital Identity, Security & Online Fraud | 22 Apr 2019

The Financial Crimes Enforcement Network (FinCEN) has penalised a “peer-to-peer cryptocurrency exchanger” for breaking anti-money laundering (AML) rules.

Financial Crimes Enforcement Network, FinCEN, AML, Bitcoin, crypto, cryptocurrency, US

Metro Bank suffers text message banking fraud

News | Digital Identity, Security & Online Fraud | 06 Feb 2019

The Metro Bank has gone public with an announcement, mentioning that a small number of its customers has been hit by text message banking fraud.

Metro Bank, banking, fraud, UK, financial crimes, authentication, online payments, hackers, banks