Find here all the latest articles, news, and research on CFT and other CFT-related topics:
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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
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
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
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
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
Taiwan-based blockchain security firm CoolBitX has unveiled Sygna Hub, an AML/CTF-focused product to help virtual asset service providers (VASPs) meet evolving crypto regulations.
AML, CFT, virtual asset, FATF, cybercrime, cybersecurity
The Financial Conduct Authority (FCA) has released a new strategy for the next three years, from 2022 to 2025, to mitigate fraud and sanction evasion.
FCA, regulation, crypto asset, AML, CFT, financial sanctions
Dubai-based Remitex Technologies (RETL), an AJMS Group entity, has partnered and integrated with UK-based Coinfirm to offer crypto AML screening.
partnership, acquisition, crypto, AML, CFT, fraud management
Commerce enabler Payoneer has selected ThetaRay SaaS solution SONAR to monitor cross-border payments on the former’s platform.
cross-border payments, ecommerce, SaaS, cloud services, fraud prevention, AML, CFT
Payment solution provider Moorwand has launched a suite of payments compliance services to improve the financial crime systems and crontols for its clients.
product launch, compliance, AML, CFT, regulation
Identity verification company Trulioo has announced four new customers in the banking industry, including Bambu Systems, Guardian Gold, Nerve, and Simba.
digital onboarding, AML, CFT, KYC, identity verification, digital identity
Israel-based behavioural biometrics company BioCatch has announced that it received a US patent for its Mule Account Detection solution, which identifies accounts used for money laundering.
fraud prevention, certification, AML, CFT, fraud detection, cybersecurity, behavioural biometrics, digital identity
The European Banking Authority (EBA) has delivered a paper regarding the Remote Customer Onboarding Solutions under Article 13(1).
digital onboarding, EBA, AML, CFT, compliance
Estonia has amended its anti-money laundering laws to extend oversight over decentralised finance (DeFi) platforms and initial coin offerings (ICOs).
regulation, AML, CFT, cryptocurrency, cryptocurrency exchange, DeFi
The European Banking Authority (EBA) has published its final Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors, and financial intelligence units.
EBA, AML, CFT, regulation, data
Australia-base fintech Identitii has announced it has joined the NICE Actimize X-Sight marketplace, which matches technology providers with companies searching for financial crime solutions.
fintech, AML, CFT, compliance, partnership, NICE Actimize, digital identity
Pakistan’s tax body has imposed a condition on builders and developers under the Anti-Money Laundering Act, 2010 regarding transfer and registration of property.
AML, financial crime, regulation, CFT
The Austrian financial supervisory authority has cancelled the registration of Germany-based crypto ATM provider BTM Service.
cryptocurrency, AML, digital assets, CFT
The Central Bank of the UAE (CBUAE) has issued new guidance on anti-money laundering and combating the financing of terrorism (AML/CFT) for licensed exchange houses (LEH).
AML, CFT, FATF, central bank, fraud management
ComplyAdvantage, a global data technology company for financial crime detection, has launched its new Anti-Money Laundering (AML) Guide For Digital Banks.
AML, CFT, digital banking, regulation, online security