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Found 42 results in 984 milliseconds.

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

Sygna Hub launches AML/CFT solution for crypto

News | Digital Identity, Security & Online Fraud | 28 Apr 2022

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

FCA launches new strategy to counter money laundering and fraud

News | Digital Identity, Security & Online Fraud | 11 Apr 2022

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

AJMS Group integrates Confirm for crypto AML screening

News | Cryptocurrencies | 04 Apr 2022

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

Payoneer taps ThetaRay to monitor cross-border payment transactions

News | Online Payments | 08 Mar 2022

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

Moorwand offers payments compliance services

News | Digital Identity, Security & Online Fraud | 18 Feb 2022

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

Trulioo attains four new customers in the banking industry

News | Digital Identity, Security & Online Fraud | 17 Feb 2022

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

BioCatch secures US patent for Mule Account Detection solution

News | Digital Identity, Security & Online Fraud | 11 Feb 2022

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

EBA issues consultation paper on onboarding guidelines

News | Digital Identity, Security & Online Fraud | 04 Feb 2022

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 regulates DeFi and ICOs with new AML/CFT law

News | Cryptocurrencies | 05 Jan 2022

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

EBA publishes final Guidelines to strengthen AML/CFT supervision in the EU

News | Digital Identity, Security & Online Fraud | 17 Dec 2021

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

Identitii joins global NICE Actimize X-Sight marketplace

News | Digital Identity, Security & Online Fraud | 09 Dec 2021

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 builders and developers now conditioned by AML law

News | Digital Identity, Security & Online Fraud | 01 Dec 2021

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

Austria's FMA revokes registration of virtual asset provider BTM Service

News | Cryptocurrencies | 01 Dec 2021

The Austrian financial supervisory authority has cancelled the registration of Germany-based crypto ATM provider BTM Service.

cryptocurrency, AML, digital assets, CFT