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

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

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EU parliament passes laws strengthening AML measures

News | Digital Identity, Security & Online Fraud | 02 May 2024

The European Parliament has recently approved a series of legislative measures aimed at bolstering the European Union's capabilities in combating money laundering and terrorist financing.

AML, terrorism, beneficial owners, fraud prevention

Uber Eats and Forage to Enable SNAP EBT payments

News | Payments General | 22 Apr 2024

US-based Forage has disclosed a collaboration with Uber Eats to facilitate payment processing of Supplemental Nutrition Assistance Program (SNAP) Electronic Benefit Transfer (EBT) payments.

partnership, payment processing, delivery, beneficial owners, payments infrastructure

EU pushes for new AML and CFT rules

News | Digital Identity, Security & Online Fraud | 29 Mar 2023

The European Parliament has announced that MEPs approved stricter rules for closing the gaps in combating money laundering, terrorist financing and evasion of sanctions in the EU.

fraud management, fraud detection, regulation, CFT, AML, financial sanctions, risk management, data aggregation, data sharing, crypto asset, financial data, payments , identity verification, transaction fraud, cybersecurity, fintech, CDD, beneficial owners, crowdfunding