Find here all the latest articles, news, and research on AML and other AML-related topics:
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INTERPOL has partnered with the African Development Bank to combat financial crime, cyber-enabled fraud and money laundering.
partnership, AML, financial crime, fraud prevention, cybercrime
Global crypto exchange Coinbase has made another attempt to enter the Indian market after a year of not operating in the country.
AML, regulation, crypto, digital assets, product launch
AI-powered solution for KYC and transaction monitoring Fenergo has teamed up with PwC to support the provision of its Client Lifecycle Management (CLM) and Know Your Customer (KYC) solutions to financial institutions.
partnership, AML, KYC, financial crime, financial institutions, artificial intelligence
Mastercard has announced the launch of TRACE, an AML service that was designed to combat financial crime in Asia Pacific.
product launch, fraud management, AML, fraud detection
AI-based risk platform for fraud, compliance, and credit underwriting, Sardine, has recently raised USD 70 million in a series C funding round led by Activant Capital.
fraud prevention, fraud platform, funding, crowdfunding, artificial intelligence, machine learning, fraud detection, fraud de, fraud management, risk management, behavioural biometrics, KYB, merchant, merchant onboarding, AML, Account fraud, payment fraud, ACH, B2B payments
regulation, KYC, fraud management, banks, AML
Spain-based Banca March has been under scrutiny, facing a EUR 605,424 fine due to suspected breaches of Anti-Money Laundering (AML) regulations.
AML, money laundering, regulation, financial services, online security, fraud management
iDenfy, a global regtech solutions hub, has partnered with Venevo, a Romanian EU-licenced crowdfunding service provider.
online fraud, fraud management, fraud detection, partnership, AML
UK-based regtech Napier AI has announced that it obtained a majority growth investment from Marlin Equity Partners, with the deal allowing the company to further solidify its market position.
investment, AML, CFT, money laundering, artificial intelligence
Germany’s financial regulator BaFin has appointed a special AML monitor for PayOne over persistent weaknesses in its AML systems and compliance measures.
compliance, AML, fraud management, fraud detection
DNB has imposed two administrative fines on Volksbank totaling EUR 20 million, for failing to ensure sound business operations and deficient AML controls.
compliance, fraud detection, AML, fraud management
Companies House has announced a transition plan in which UK businesses will have to comply with new identity verification requirements for directors and those with corporate control by 2026.
fraud detection, AML, regulation, financial crime, fraud management
The Financial Transactions and Reports Analysis Centre of Canada (Fintrac) has released an alert suspecting that online betting platforms are being used to launder money from fentanyl dealing and production.
AML, financial crime, fraud detection, POS, ATM
Mastercard and Visa have been under scrutiny after a US informer stated their failure to prevent their payment networks from laundering proceeds from minors’ abuse material on OnlyFans.
fraud management, online fraud, regulation, AML, financial services
French authorities have announced their decision to extend the 2023 investigation into Binance, over alleged money laundering accusations.
AML, Bitcoin, cryptocurrency, crypto
Tech unicorn Deel has filed against allegations that its platform enabled money laundering and sanctions evasion.
fraud detection, AML, financial crime, fintech, financial services
Toronto-Dominion Bank has reportedly decided to sell approximately USD 9 billion in residential mortgage loans to adjust its balance sheet in line with new restrictions.
banks, financial services, AML, lending
Hungary’s central bank, MNB, has fined OTP and MBH Bank HUF 43 million (USD 106,183) for non-compliance with AML and CTF regulations.
AML, CTF, penalize, regulation, compliance
Seychelles-based crypto derivatives exchange BitMEX has been fined USD 100 million for breaching US Anti-Money Laundering (AML) laws to scale its revenue.
regulation, AML, KYC, fraud management
Block Inc has agreed to pay a USD 80 million fine for violations of the Bank Secrecy Act following a joint enforcement action by 48 state financial regulators.
regulation, fraud management, financial crime, AML, fintech