Find here all the latest articles, news, and research on Money Laundering and other Money Laundering-related topics:
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The Paypers explores what drives investments and M&As in regtechs and fraud prevention companies.
fraud prevention, regtech, financial crime, money laundering
Jane Jee from The Payments Association explores the reason for our failures in winning the war against financial crime and suggests new ways in which technology could be used in our favour.
fraud prevention, cybercrime, money laundering, AML, regulation, compliance
African fintechs have been caught in a difficult situation, needing to shut down their virtual card service.
fintech, fraud prevention, virtual card, money laundering, online payments
A Kenyan High Court has frozen 56 bank accounts belonging to Flutterwave and other businesses connected with Nigerian nationals over money laundering allegations.
fraud management, money laundering, AML, regulation, credit card fraud
Estonian identity verification provider Veriff has teamed with Twisto, owned by BNPL provider Zip, to provide identity verification (IDV) services for online merchants.
identity verification, KYC, BNPL, eKYC, money laundering
With almost half of businesses globally falling victim to fraud or a related economic crime in the last 24 months, how can firms use real-time transaction fraud detection to protect their customers? Arshi Singh, Product Director at ComplyAdvantage, explores.
money laundering, transaction monitoring, fraud detection, artificial intelligence, behavioural biometrics
CanDeal, an operator of Canadian market and infrastructure services, has partnered with five of Canada's largest domestic banks to deliver a Know Your Client (KYC) solution to the Capital Markets Industry.
banks, partnership, KYC, central bank, money laundering
A cross-border operation, supported by Europol and involving the Belgian Police and the Dutch Police, has resulted in the dismantling of an organised crime group involved in phishing, fraud, scams, and money laundering.
phishing, fraud prevention, fraud management, scam, money laundering
‘A builder’s mentality helps us approach big, hard-to-solve opportunities with a humble conviction that success can come through iteration: invent, launch, reinvent, relaunch, start over, rinse, repeat, again and again’, Jeff Bezos
CBDC, DeFi, Bitcoin, blockchain, DLT, stablecoin, money laundering, fintech
Global fintech offering a next-generation Core Banking Platform (CBP) Skaleet has announced its partnership with Salv, an Estonian regtech company.
partnership, AML, money laundering, regtech
Ieva Tarailienė, Head of Registry Practice at NRD Companies, offers insights into the matter of beneficial ownership registers, their benefits to transparency and accessibility as well as their importance as it relates specifically to AML, CTF, and sanctions.
money laundering, data, AML, financial sanctions, banks, artificial intelligence, Ultimate Beneficial Ownership, UBO
Can an effective identity verification process become a competitive advantage for crypto exchanges while safeguarding their customers? Garient Evans from Trulioo says yes
KYC, money laundering, identity verification, cryptocurrency exchange, cryptocurrency, regulation
Germany’s federal police office, criminal prosecutors, and the country’s financial watchdog BaFin have raided Deutsche Bank’s headquarters in Frankfurt.
regulation, banks, money laundering, payments , transactions
The Paypers has launched the Financial Crime and Fraud Report 2022, a comprehensive overlook of the current landscape of digital onboarding, fraud management, and financial crime in financial services.
digital onboarding, KYC, financial crime, financial services, money laundering, fraud prevention, artificial intelligence, regtech, fintech, banks
The Financial Crime and Fraud Report 2022 showcases the innovation and development of the best practices and instruments used by financial institutions in their fraud prevention activities, to improve the digital onboarding process of their customers while fighting against financial crime.
digital onboarding, KYC, money laundering, fraud prevention, online banking, fintech, regtech, digital identity, transaction monitoring, artificial intelligence, blockchain, cryptocurrency
German authorities have seized USD 25 million in Bitcoin (BTC) as they shut down Hydra Market, closing the darknet marketplace.
fraud detection, Bitcoin, cryptocurrency exchange, AML, money laundering, marketplace
The European Parliament has voted to require all crypto transactions to include information on the parties involved, essentially outlawing anonymous crypto transactions.
KYC, cryptocurrency, regulation, transactions , money laundering
The Bank of Italy said has banned the local unit of online German bank N26 from taking on new customers after 2021 checks flagged money laundering risks.
central bank, money laundering, N26, crypto asset
The UK’s National Crime Agency has called for the regulation of mixing technology used by criminals to avoid detection when laundering money through cryptocurrencies.
regulation, cryptocurrency, money laundering, transactions , blockchain
The Monetary Authority of Singapore (MAS) has issued a new notice and other various revised notices applicable to financial institutions and variable capital companies (VCCs).
Monetary Authority of Singapore (MAS), regulation, money laundering, financial institutions, financial crime