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Digital banking startup Mercury has recently announced that it no longer serves US-domiciled customers with passports from certain countries, including Ukraine, Nigeria, and others.
startup, regulation, funding, crowdfunding, digital banking, fintech, AML, terrorism, risk management, partnership, financial sanctions, FATF, online banking, mobile banking
The Bankers Association for Finance and Trade (BAFT) has recently released a new whitepaper, ‘Digital Currencies and Financial Crimes Concerns’, focusing on the challenges posed by financial crimes.
financial crime, regulation, regulatory sandbox, financial institutions, digital currency, AML, machine learning, artificial intelligence, regtech, terrorism, blockchain, data analytics
The Financial Action Task Force (FATF), a global Anti-Money Laundering (AML) organisation, has included both Monaco and Venezuela on its ‘grey list’.
regulation, compliance, terrorism, CFT, AML, money laundering
The German Federal Financial Supervisory Authority (BaFin) has demanded that digital bank N26 pay nearly EUR 9.2 million due to the latter’s money laundering misconduct.
regulation, financial services, AML, money laundering, terrorism, CFT
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
The Financial Action Task Force (FATF) has announced that it has dropped the UAE from its grey list regarding concerns about financial crime and money laundering.
AML, financial crime, terrorism, regulation, cryptocurrency, cryptocurrency exchange, funding, money laundering
The US Department of the Treasury has published the 2024 National Risk Assessments on money laundering, terrorist financing, and proliferation financing.
report, money laundering, terrorism, risk management
As the global payments threat landscape becomes increasingly complex, and technology advances at an unprecedented rate, regulatory initiatives follow. Maya Shabi, Senior Threat Detection and Product Strategist at EverC, discusses how this will impact payment providers.
online payments, payments , AML, regulation, financial institutions, financial sanctions, terrorism, cybercrime, funding, compliance