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Find here all the latest articles, news, and research on AML and other AML-related topics:

Find here all the latest articles, news, and research on AML and other AML-related topics:

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Ontop partners with ThetaRay

News | Digital Identity, Security & Online Fraud | 06 Dec 2022

Ontop, a fintech platform, has selected ThetaRay’s SONAR anti-money laundering (AML) solution to monitor and detect financial crime threats.

partnership, payments , fintech, AML, financial crime

Shufti Pro offers Safwa Islamic Bank KYC & AML solutions

News | Digital Identity, Security & Online Fraud | 06 Dec 2022

UK-based Shufti Pro has partnered with Safwa Islamic Bank to offer know your customer (KYC) and anti-money laundering (AML) solutions for a secure customer onboarding.

partnership, identity verification, AML, KYC, fraud detection, fraud prevention, digital onboarding

Hodge Bank partners with LexisNexis Risk Solutions

News | Digital Identity, Security & Online Fraud | 01 Dec 2022

UK-based Hodge Bank has joined forces with LexisNexis Risk Solutions to automate customer onboarding and integrate AML screening and transaction monitoring.

digital onboarding, partnership, transaction monitoring, AML, KYC, digitalisation

ClearBank and ThetaRay collaborate

News | Payments General | 29 Nov 2022

ClearBank and ThetaRay have announced a collaboration in cloud-native anti-money laundering (AML) monitoring. 

partnership, neobanks, cloud, AML, SaaS

European banks don't prepare for upcoming fraud risks, Ondato says

News | Digital Identity, Security & Online Fraud | 25 Nov 2022

UK-based fraud prevention company Ondato has published a new report on how European banks fail to plan for future KYC and AML risks.

fraud prevention, KYC, AML, banks, digitalisation

iDenfy brings AML services to SupplierPlus

News | Digital Identity, Security & Online Fraud | 24 Nov 2022

Lithuania-based identity verification provider iDenfy has partnered with fintech SupplierPlus to offer its anti-money laundering (AML) screening and monitoring solution.

partnership, AML, fraud detection, fraud prevention, online fraud, compliance, regulation, identity verification

Featurespace gets funding from the UK and US governments to prevent fraud

News | Digital Identity, Security & Online Fraud | 24 Nov 2022

UK-based fraud prevention company Featurespace has secured funding from the UK and US governments to build an AI system that detects financial crime for banks and PSPs.

Featurespace, APP fraud, AML, fraud prevention, artificial intelligence, privacy-enhancing technology

EBA publishes guidelines on remote customer onboarding

News | Digital Identity, Security & Online Fraud | 23 Nov 2022

The European Banking Authority (EBA) has published its final guidelines on the use of remote customer onboarding solutions.

digital onboarding, regulation, banks, AML, money laundering

Zeepay implements ThetaRay's SONAR anti-money laundering solution

News | Digital Identity, Security & Online Fraud | 22 Nov 2022

Ghana-based Zeepay has partnered Israel-based ThetaRay to implement the SONAR SaaS anti-money laundering solution for its remittance transactions.

partnership, remittance, AML, artificial intelligence

Crypto monitor: crypto will change the payment industry

Voice of the Industry | Cryptocurrencies | 22 Nov 2022

In a bid to gauge their interest in crypto infrastructure, tokens, and services, The Paypers and INNOPAY surveyed banks, payment institutions, vendors, and merchants. Their responses have been recorded in our Crypto Monitor.

cryptocurrency, Bitcoin, banks, blockchain, fintech, KYC, payments , AML

AML market size to reach USD 7.7 billion by 2030, Polaris says

News | Digital Identity, Security & Online Fraud | 22 Nov 2022

Polaris Market Research has released a new report in which it analyses the anti-money laundering market share, size, and trends through 2030.

AML, report, money laundering, growth markets

Does technology increase efficiency in fincrime compliance budget spend?

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Nov 2022

Referring to their latest Tech Blockers report, Edward Vaughan at LexisNexis Risk Solutions looks at what is stopping the financial industry from investing in AML technology, and suggests change is needed.

financial crime, AML, banks

IboxPay partners with iDenfy to ensure AML compliance

News | Digital Identity, Security & Online Fraud | 17 Nov 2022

Fintech IboxPay has partnerd with identity verification provider iDenfy to integrate its anti-money laundering (AML) solution to ensure compliance and prevent fraud.

partnership, fraud management, fraud prevention, identity verification, identity fraud, AML, compliance

The European Union is considering a ban on privacy coins

News | Cryptocurrencies | 16 Nov 2022

The European Union has targeted privacy coins and might issue a ban that would prevent banks from dealing with such cryptocurrencies.
 

crypto asset, cryptocurrency, regulation, AML

Arion Bank to implement Lucinity's AML solution

News | Digital Identity, Security & Online Fraud | 15 Nov 2022

Iceland-based Arion Bank has partnered with anti-money laundering (AML) SaaS provider Lucinity to implement its technology and strengthen its AML defence.

partnership, fraud detection, fraud prevention, AML, compliance, identity verification, financial crime

Switzerland expands AML regulations around crypto

News | Digital Identity, Security & Online Fraud | 08 Nov 2022

The Swiss Financial Market Supervisory Authority (FINMA) has issued an anti-money laundering (AML) ordinance that enforces identity checks for reporting certain cryptocurrency transactions.

regulation, AML, AMLD6, money laundering, cryptocurrency

Transferra partners Sumsub to improve customer onboarding

News | Digital Identity, Security & Online Fraud | 08 Nov 2022

UK-based payments company Transferra has partnered with all-in-one verification platform Sumsub to streamline customer onboarding for their clients.

digital onboarding, partnership, KYB, AML

Online marketplaces: how to scale while remaining compliant

Voice of the Industry | Online Payments | 04 Nov 2022

Remaining compliant with PSD2 is the make-or-break moment for marketplaces, aiming to scale their operations. Marius Galdikas, CEO at ConnectPay, has shared insights on how to smoothly navigate the regulatory complexities.

online payments, marketplace, PSD2, regulation, AML, compliance

KYC Hub rolls out OpsFlow for automated end-to-end onboarding

News | Digital Identity, Security & Online Fraud | 03 Nov 2022

UK-based KYC Hub has launched OpsFlow as an answer to calls across various industries for a solution that manages complex onboarding processes.

KYC, AML, digitalisation, product launch, digital onboarding

Financial Action Task Force offers new AML and CTF advice for EU states

News | Digital Identity, Security & Online Fraud | 03 Nov 2022

The Financial Action Task Force (FATF) has issued a new set of recommendations for EU states on how to handle AML and terrorist financing threats.

AML, fraud prevention, gambling, risk management