Find here all the latest articles, news, and research on AML and other AML-related topics:
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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
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
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 have announced a collaboration in cloud-native anti-money laundering (AML) monitoring.
partnership, neobanks, cloud, AML, SaaS
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
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
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
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
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
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
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
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
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 has targeted privacy coins and might issue a ban that would prevent banks from dealing with such cryptocurrencies.
crypto asset, cryptocurrency, regulation, AML
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
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
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 payments, marketplace, PSD2, regulation, AML, compliance
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
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