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

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

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Taiwan and El Salvador collaborate on crypto regulation

News | Cryptocurrencies | 18 Sep 2023

Taiwan’s Crypto Association has engaged with El Salvador for guidance in establishing stronger crypto regulations.

cryptocurrency, regulation, AML, CFT, cryptocurrency exchange

Mercuryo joins FinTech FinCrime Exchange to fight financial crime

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

Payments infrastructure platform Mercuryo has become a member of the international initiative FinTech FinCrime Exchange (FFE) aimed at combating financial crime.

fraud prevention, AML, CFT, cybersecurity, fintech

Starling Bank partners with Napier

News | Digital Identity, Security & Online Fraud | 18 Jul 2023

UK-based digital challenger bank Starling Bank has partnered with intelligent compliance technology company Napier to better fight financial crime.

partnership, compliance, AML, CFT, transaction monitoring, banking, fintech, challenger bank, financial crime, regtech

Nasdaq to buy financial services software Adenza for USD 10.5 bln

News | Digital Identity, Security & Online Fraud | 15 Jun 2023

US-based financial technology system Nasdaq has set out to acquire risk management and regulatory software Adenza from Thoma Bravo for USD 10.5 billion.

acquisition, regulation, compliance, risk management, AML, CFT

AMLYZE partners Salt Edge for Open Banking and AML solutions

News | Online & Mobile Banking | 08 Jun 2023

Regtech AMLYZE specialising in anti-financial crime solutions for fintechs, neobanks and crypto businesses has announced a collaboration with Open Banking platform Salt Edge.

partnership, banking, fintech, regtech, AML, CFT, Open Banking, PSD2, compliance, financial crime, financial services, neobanks, crypto, expansion

Onfido receives ETSI TS 119 461 certification

News | Digital Identity, Security & Online Fraud | 07 Jun 2023

UK-based identity verification company Onfido has achieved ETSI TS 119 461 certification for identity proofing and trust services.

identity verification, certification, KYC, AML, CFT, EIDAS

The EU adopts rules to make crypto-asset transfers traceable

News | Digital Identity, Security & Online Fraud | 17 May 2023

The council of the EU has made it more difficult for criminals to circumvent AML rules via cryptocurrencies by making the transfers traceable.

cryptocurrency, regulation, AML, CFT, fraud prevention

Veriff unveils Know Your Customer (KYC) Education Centre

News | Digital Identity, Security & Online Fraud | 13 Apr 2023

Estonia-based identity verification provider Veriff has launched its new Know Your Customer Education Centre, offering a library of KYC articles and guidelines.

Veriff, KYC, compliance, regulation, AML, CFT

AMLYZE upgrades core product for AML-related processes

News | Digital Identity, Security & Online Fraud | 04 Apr 2023

Lithuania-based regtech AMLYZE has upgraded its core product that enables transaction monitoring, client risk-scoring and case management for AML-related processes.

product upgrade, fincrime, financial crime, regtech, AML, CFT, API, transaction monitoring, risk management, KYC, SaaS, fraud prevention, cybersecurity, fintech

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

Egypt's central bank approves rules governing payment card service codes

News | Payments General | 13 Mar 2023

The Central bank of Egypt (CBE) has approved the rules for payment card service codes, allowing contactless transactions via mobile apps within the framework of the NPC.

central bank, AML, CFT, contactless payments, regulation

iDenfy signs partnership agreement with AMLYZE

News | Digital Identity, Security & Online Fraud | 23 Feb 2023

Lithuania-based identity verification company iDenfy has partnered with SaaS anti-financial crime solutions provider AMLYZE to help SMEs combat financial crime.

fraud prevention, partnership, KYC, KYB, AML, CFT

CBUAE issues new AML and CFT guidelines

News | Digital Identity, Security & Online Fraud | 13 Jan 2023

The Central Bank of the UAE (CBUAE) has issued new guidelines for licensed financial institutions (LFIs) on anti-money laundering and combatting the financing of terrorism (AML/CFT).

fraud prevention, regulation, CDD, digital identity, AML, CFT, FATF, financial institutions, transaction monitoring

OTT Pay launches cross-border transaction solutions in the US

News | Payments General | 20 Sep 2022

Canada-based fintech OTT Pay has expanded its cross-border business in the US to process overseas transactions for ecommerce companies.

cross-border ecommerce, cross-border payments, real-time payments, AML, CFT, KYC, expansion

EBA calls for collaboration between AML/CFT colleges

News | Online & Mobile Banking | 05 Sep 2022

The European Banking Authority (EBA) has called for more collaboration and proactive information exchange between anti-money laundering and counter-terrorist financing colleges.

report, AML, money laundering, CFT

EBA publishes its Guidelines on role and responsibilities of the AML/CFT compliance officer

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

The European Banking Authority (EBA) has published its Guidelines specifying the role and responsibilities of the AML/CFT compliance officer and of the management body of credit or financial institutions.

AML, CFT, compliance, financial institutions, risk management

Fenergo launches FinCrime Risk solution

News | Digital Identity, Security & Online Fraud | 20 May 2022

Ireland-based KYC provider Fenergo has rolled out FinCrime Risk to centralise and automate risk assessment processes and streamline AML compliance.

KYC, API, product launch, risk management, AML, CFT, compliance

Ghana's BigPay launches with Azentio's fraud prevention solution

News | Mobile Payments | 16 May 2022

Azentio has announced that Ghana-based digital payments solution company BigPay has gone live with Amlock, the former’s fraud prevention solution.

fraud prevention, transaction monitoring, fraud detection, AML, CFT, digital wallet

iDenfy introduces KYB platform to detect false companies

News | Digital Identity, Security & Online Fraud | 13 May 2022

Identity verification startup iDenfy has delivered an automated Know Your Business (KYB) platform to screen other companies and find criminal activity.

iDenfy, product launch, KYB, AML, digital onboarding, CFT

CBN offers AML guidance for the financial service sector

News | Digital Identity, Security & Online Fraud | 29 Apr 2022

The Central Bank of Nigeria (CBN) has released guidance on anti-money laundering and combating the financing of terrorism.

AML, CFT, regulation, compliance, fraud prevention