Find here all the latest articles, news, and research on AML and other AML-related topics:
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SEON has announced the launch of its AI-powered anti-money laundering suite, aimed at improving its comprehensive command centre for risk management.
product launch, artificial intelligence, AML, fraud management
ThetaRay, a Cognitive AI financial crime compliance provider, has partnered with Spayce, a cross-border payments platform, to combat financial threats.
cross-border payments, AML, artificial intelligence, partnership, fraud prevention
An operation by the police of Hong Kong has uncovered a cross-border crypto laundering group in various districts of the country.
regulation, financial crime, money laundering, AML, cryptocurrency
AU10TIX, a global provider of identity verification and fraud prevention services, has launched continuous risk monitoring as part of its AML solution.
AML, risk management, KYB, KYC, fraud detection, product launch
Sweden’s Financial Supervisory Authority (FSA) has imposed a USD 1.29 million fine on Swedbank for not aligning with the regulation regarding information protection and activity of importance to national security.
regulation, online security, cybersecurity, AML, CFT
Payment solution provider Enfuce has announced the launch of the Fortitude Pledge, a new compliance and security standard focused on mitigating financial crime risks for Enfuce-processed card transactions.
online security, online fraud, financial crime, AML, CFT, financial services
The Paypers dives into how the UK is tearing up the old EU rulebook and building a homegrown financial regulatory regime, with implications for fintech, crypto, and its future as a global finance player.
regulation, fintech, crypto, digital assets, cryptocurrency, stablecoin, AML, DeFi, payments , banks
Capgemini has launched a tech sandbox that offers financial institutions a way to migrate from static KYC processes towards perpetual KYC (pKYC).
KYC, compliance, AML, product launch, regulation
Netherlands-based Duna has raised EUR 10.7M in seed funding to optimise business identity verification processes.
funding, digital identity, identity verification, fintech, AML
Ari Redbord, Global Head of Policy at TRM Labs, shares insights on how blockchain intelligence can be used to combat crime and promote responsible innovation.
blockchain, MiCA, compliance, blockchain analytics, AML, banks, digital assets
AI-powered AML and fraud prevention firm Hawk has raised USD 56 million in a Series C funding round led by growth equity investor One Peak.
funding, artificial intelligence, fraud prevention, AML, financial crime
Block, the owner of Cash App, has to pay USD 40 million in civil fines to New York’s financial services regulator over compliance failures.
AML, regulation, compliance, money laundering, financial crime
Revolut has received a fine of EUR 3.5 million from Lithuania’s central bank for deficiencies in its anti-money laundering (AML) procedures.
AML, fraud prevention, digital banking, fintech
iDenfy has announced its partnership with Coast in order to enhance the PulseChain onboarding process with optimised KYC and AML solutions.
partnership, fraud management, cryptocurrency, AML, KYC
The Spanish branch of Dutch bank ING has been fined EUR 3.91 million for what regulators have deemed a ‘very serious’ violation of anti-money laundering laws.
AML, regulation, banks, financial institutions
iDenfy, an identity verification provider, has partnered with Business Arena, a corporate service provider specialising in company registration, licensing, visa assistance, and administrative support.
partnership, compliance, identity verification, AML, SMEs
iDenfy, an identity verification platform, has partnered with Business Arena, a corporate service provider, to improve Business Arena’s security levels.
SaaS, identity verification, fraud prevention, biometric authentication, AML
Signicat, a provider of digital identity and fraud prevention solutions in Europe, has announced a strategic partnership with AML automation specialist Strise.
partnership, KYC, AML, compliance, fraud prevention
Maya Shabi, Senior Risk Strategist at EverC, discusses the current state of the global regulatory landscape, emphasising the need for payment providers and acquiring banks to be prepared for complex requirements and compliance.
regulation, regulatory sandbox, AML, terrorism, CFT, AMLD6, PSD3, online payments, payments , compliance, crypto, cryptocurrency, artificial intelligence, banks, online banking
Guillaume Tournand, Head of Strategic Expansion & Solution Partners at Worldline, discusses how businesses can remain ahead in the global ecommerce race.
ecommerce, digitalisation, mobile payments, merchants, growth markets, e-wallet, regulation, AML, interchange fee, FX , cross-border ecommerce