Find here all the latest articles, news, and research on AML and other AML-related topics:
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Developer of AI-driven AML software company Lucinity has partnered with fraud management firm SEON to include real-time fraud prevention capabilities in its AML compliance software.
partnership, AML, fraud management, fraud detection, online fraud, identity fraud, credit card fraud, artificial intelligence, transaction fraud
Sumsub, a UK-based tech company that offers an all-in-one technical and legal toolkit to cover KYC/KYB and AML needs, has become one of the first regulated Compliance-as-a-Service providers for global businesses.
regulation, compliance, KYC, KYB, AML
UK-based crime detection company ComplyAdvantage has released a new tool, ComplyTry, to verify prospective customers for free.
ComplyAdvantage, AML, fraud prevention, KYC, financial sanctions, product launch
Identity verification and authentication provider Onfido has announced partnering exclusively with online identification and digital signature processes company WebID.
partnership, AML, KYC, identity verification, fraud prevention
The European Banking Authority (EBA) has published its Guidelines specifying the role and responsibilities of the AML/CFT compliance officer and of the management body of credit or financial institutions.
AML, CFT, compliance, financial institutions, risk management
Pleo, the Denmark-based fintech, has selected Lucinity as its central hub for financial crime prevention.
partnership, artificial intelligence, AML, financial crime, spend management
Lithuania-based fintech kevin. has appointed Sentinels, an intelligent transaction monitoring platform, to handle its transaction monitoring compliance.
Open Banking, partnership, AML, transaction monitoring, fintech
NamaChain, a Canada-based identity solutions provider, and Shufti Pro, an AI-powered KYC/AML screening platform, have partnered, combining their technical expertise in digital identity verification and management.
partnership, artificial intelligence, KYC, AML, digital identity
UK-based fintech BR-DGE has partnered with Trust Payments to provide its merchants access to the latter’s Converged Commerce offerings.
partnership, ecommerce, payment methods, merchant, risk management, AML, fraud detection
Global fintech offering a next-generation Core Banking Platform (CBP) Skaleet has announced its partnership with Salv, an Estonian regtech company.
partnership, AML, money laundering, regtech
Trulioo, an identity verification company, has released a product update to GlobalGateway, the company's platform.
product upgrade, compliance, identity verification, AML, KYB
UK-based acquirer Trust Payments has partnered with RiskOps platform Feedzai for a cloud-based risk management platform supported by AI and ML.
Trust Payments, Feedzai, partnership, risk management, behavioural biometrics, AML
TruNarrative’s Luke Ashley sat down with The Paypers to give us insights into the world of AML compliance, how is it influenced by regulation, and how can technology help improve things.
TruNarrative, AML, compliance, regulation, LexisNexis, digitalisation
Brand New Day, a neobank in the Netherlands, has opted for Sentinels, an intelligent transaction monitoring and client risk management platform, to scale its AML controls.
partnership, AML, transaction monitoring, fraud detection, compliance
The US Securities and Exchange Commission (SEC) has fined thirds largest US brokerage firm Wells Fargo Advisors with USD 7 million amid violations of AML regulations.
regulation, compliance, AML, transaction monitoring, risk management
Ireland-based KYC provider Fenergo has rolled out FinCrime Risk to centralise and automate risk assessment processes and streamline AML compliance.
KYC, API, product launch, risk management, AML, CFT, compliance
US-based fintech Plaid has added a biometric identity verification solution with KYC and AML capabilities for its onboarding platform.
identity verification, KYC, AML, fraud prevention, risk management, digital onboarding
Ieva Tarailienė, Head of Registry Practice at NRD Companies, offers insights into the matter of beneficial ownership registers, their benefits to transparency and accessibility as well as their importance as it relates specifically to AML, CTF, and sanctions.
money laundering, data, AML, financial sanctions, banks, artificial intelligence, Ultimate Beneficial Ownership, UBO
Janer Gorohhov from Veriff shares some practical ideas on how to address financial services challenges such as digitalisation, stopping bad actors, and complex regulations
fraud management, financial services, digitalisation, regulation, COVID-19, artificial intelligence, fintech, digital banking, AML, KYC
Azentio has announced that Ghana-based digital payments solution company BigPay has gone live with Amlock, the former’s fraud prevention solution.
fraud prevention, transaction monitoring, fraud detection, AML, CFT, digital wallet