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

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

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Authorities raid major French banks in EUR 100 bln fraud investigation

News | Digital Identity, Security & Online Fraud | 30 Mar 2023

French authorities have conducted multiple raids on five major banks in the country as part of an investigation into possible fiscal fraud and money laundering, according to Finbold

banks, money laundering, tax evasion

Singapore urges vigilance to money laundering and terrorist financing risks

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

The Monetary Authority of Singapore has urged financial institutions to remain vigilant to money laundering and terrorism financing risks.

AML, fraud prevention, money laundering, Monetary Authority of Singapore (MAS)

VR Payment partners with Hawk AI to prevent financial crime with AI

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

VR Payment, the payment specialist of the cooperative financial group Volksbank Raiffeisenbanken and part of the DZ BANK Group, has announced a cooperation with Germany-based anti-money laundering and fraud prevention software provider Hawk AI.

partnership, fraud management, fraud detection, money laundering, artificial intelligence

The benefits of adverse media screening for banks and financial institutions

Interviews | Digital Identity, Security & Online Fraud | 08 Mar 2023

Why is Negative News a hot topic in 2023? Ripjar’s Gabriel Hopkins shares more about the importance and benefits of adverse media screening for banks and financial institutions.

financial crime, money laundering, artificial intelligence, risk management, AMLD6

What I learned at AML & Fincrime Tech Forum 2023

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Feb 2023

To fight financial crime, continuously explore new technologies, remain vigilant of old forms of fraud, collaborate with other teams, and raise awareness throughout the organisation.

machine learning, financial crime, regtech, transaction monitoring, money laundering, fraud management, banks

Interpol to police crimes in the metaverse

News | Digital Identity, Security & Online Fraud | 06 Feb 2023

Interpol has confirmed it is investigating how it could police crimes in the metaverse, as criminals have started targeting users on similar virtual world platforms.

fraud management, fraud detection, cybercrime, metaverse, web3, data breaches, money laundering, financial crime, phishing, regulation, cybersecurity

Kenya clears fraud allegations against Flutterwave

News | Digital Identity, Security & Online Fraud | 06 Feb 2023

Nigeria-based fintech Flutterwave has reportedly been cleared of money laundering allegations which were levelled against it by the Assets Recovery Agency (ARA) in Kenya.

fraud detection, online fraud, money laundering, PSP, transaction fraud, payment fraud, regulation, payments , cybercrime, asset recovery, fintech, money transfer, banking

Highlights on local and regional regulations impacting cross-border payments and ecommerce

Voice of the Industry | Ecommerce | 03 Feb 2023

Michelle Swiec, Director of Deal Advisory and Strategy Practice at KPMG, elaborates on local and regional regulations with an impact on the cross-border payments and ecommerce space.

cross-border payments, cross-border ecommerce, regulation, ecommerce, cryptocurrency, digital currency, blockchain, AML, CTF, KYC, money laundering, merchant, PSD2, SCA

Salv closes EUR 4 mln seed round extension

News | Digital Identity, Security & Online Fraud | 26 Jan 2023

Estonia-based regtech company Salv has closed a EUR 4 million seed round extension led by ffVC, with participation from G+D Ventures and existing investors to further its expansion.

funding, investment, financial crime, expansion, fraud prevention, fraud platform, compliance, financial sanctions, money laundering

Crypto exchange Bitzlato charged with money laundering

News | Cryptocurrencies | 20 Jan 2023

Cryptocurrency exchange Bitzlato has been charged by authorities from the United States with laundering more than USD 700 million.

cryptocurrency exchange, ransomware, digital assets, money laundering

The new Brazilian regulation on digital assets and its possible impacts

Voice of the Industry | Cryptocurrencies | 12 Jan 2023

Luiz Henrique Didier Jr., CEO of Bexs, explains the key changes brought by the new Brazilian regulation approved by Congress and how these could affect the digital assets segment.

regulation, digital assets, Bexs, crypto, cryptocurrency, AML, KYC, money laundering, cryptocurrency exchange, crypto asset

Financial Conduct Authority fines Guaranty Trust bank

News | Online & Mobile Banking | 11 Jan 2023

The UK Financial Conduct Authority has fined a subsidiary of Guaranty Trust bank over its money-laundering systems and controls.

compliance, money laundering, regulation, risk management

Technology for more human-centred financial services

Interviews | Digital Identity, Security & Online Fraud | 09 Jan 2023

Anna Muzalska from Quidgest explains how AI has revolutionised the way regulated FIs are equipped with leading-edge, secure, and efficient management information systems adjusted to international requirements, specifications, and emerging new market trends.

money laundering, banking, fintech, artificial intelligence, KYC, digital onboarding

Why investing in tech that assists remittance companies with compliance is a good solution

Interviews | Digital Identity, Security & Online Fraud | 21 Dec 2022

Financial institutions are investing in technology-enabled controls and compliance processes since regulatory pressures can increase the cost and time for international payments.


remittance, money remittance, money laundering, compliance, regtech, KYC, AMLD6, fraud prevention

LHV UK to issue SME loans

News | Payments General | 20 Dec 2022

LHV UK has started issuing small and medium enterprise (SME) loans as the Financial Conduct Authority (FCA) approved the company's Annex I financial institution registration.

SMEs, financial services, financial institutions, money laundering, regulation

EBA launches public consultation on ML/TF risk management

News | Payments General | 08 Dec 2022

The EBA has launched a public consultation on new Guidelines on the management of ML/TF risks when providing access to financial services.

regulation, money laundering, financial services, financial institutions, risk management

EBA publishes guidelines on remote customer onboarding

News | Digital Identity, Security & Online Fraud | 23 Nov 2022

The European Banking Authority (EBA) has published its final guidelines on the use of remote customer onboarding solutions.

digital onboarding, regulation, banks, AML, money laundering

AML market size to reach USD 7.7 billion by 2030, Polaris says

News | Digital Identity, Security & Online Fraud | 22 Nov 2022

Polaris Market Research has released a new report in which it analyses the anti-money laundering market share, size, and trends through 2030.

AML, report, money laundering, growth markets

Switzerland expands AML regulations around crypto

News | Digital Identity, Security & Online Fraud | 08 Nov 2022

The Swiss Financial Market Supervisory Authority (FINMA) has issued an anti-money laundering (AML) ordinance that enforces identity checks for reporting certain cryptocurrency transactions.

regulation, AML, AMLD6, money laundering, cryptocurrency

NetGuardians launches an AML transaction monitoring solution

News | Digital Identity, Security & Online Fraud | 03 Nov 2022

Switzerland-based fintech NetGuardians has launched an anti-money-laundering transaction monitoring solution based on the NG|Screener platform.

AML, money laundering, artificial intelligence, product upgrade