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ThetaRay, a provider of AI-based Big Data analytics, has teamed up with Google Cloud for cross-border payments AML.
artificial intelligence, AML, money laundering, transaction monitoring, cloud services, partnership
Hong Kong bankers and lawyers will be able to search the city's companies’ registry under proposed exemptions to plans to tighten public access to the database, according to Reuters.
money laundering, KYC, compliance, data protection
Firma, a foreign exchange and global payments company Canada-based, has selected Napier, a provider of anti-financial crime compliance solutions.
partnership, artificial intelligence, money laundering, AML, Napier, risk management
European Commission, AML, fraud prevention, money laundering
Amendments to the Proceeds of Crime - Money Laundering and Terrorist Financing Act (PCMLTFA) have come into effect begging of June 2021.
cryptocurrency, AML, money laundering, compliance, money transfer
The Interpol has seized USD 83 million belonging to victims of online financial crime from being transferred to the accounts of their attackers.
financial crime, money laundering, fraud prevention, phishing, cybercrime
The Greek Ministry of Digital Governance has launched a new digital KYC platform in the context of the Greek Government’s initiative on digitising some bureaucratic procedures.
KYC, money laundering, AML, identity verification, digital identity, compliance
The European Banking Authority (EBA) has launched a public consultation on its new guidelines on cooperation and information exchange in anti-money laundering and countering the financing of terrorism.
EBA, AML, banks, data sharing, money laundering
Monetary Authority of Singapore (MAS), financial inclusion, central bank, banks, money laundering
Napier, a provider of next-generation anti-financial crime compliance solutions, has continued its global expansion strategy with the opening of a second APAC office within 10 months.
Napier, regtech, money laundering, compliance, artificial intelligence
Transaction monitoring and client surveillance solution provider Sentinels has teamed up with Lithuanian EMI (Electronic Money Institution) VIALET to support their compliance efforts.
partnership, transaction monitoring, data, financial services, AML, money laundering
The Centre of Excellence in Anti-Money Laundering has begun its activities in Lithuania, bringing together representatives of both the public and private sectors.
AML, money laundering, data sharing, central bank, fraud prevention
The German authorities have initiated the investigation into a large-scale online investment fraud network with hundreds of victims across Europe, that caused EUR 30 mln in losses.
cryptocurrency, cryptocurrency exchange, money laundering, trading platform, Europol, online security
In a bid to stamp out money laundering, The Star and Crown Sydney, Sydney's only two casinos, have announced plans to make their gaming operations cashless.
money laundering, cashless, gambling, banks, AML, debit card
UK-based Napier has announced that it will be providing ClearBank, the cloud-based clearing bank, with its advanced Transaction Screening system.
partnership, cloud services, digital banking, eKYC, money laundering, regtech
Deutsche Bank, money laundering, AML
PayQuik, an international digital money transfer service, has partnered with iDenfy, an identity verification company, for identity verification solutions.
iDenfy, identity verification, partnership, money laundering, artificial intelligence
cloud, money laundering, financial crime, AML, financial services, regulation, SaaS
product launch, blockchain, trade finance, fraud management, money laundering, banks
Netherlands-based ABN AMRO Bank has been obliged to pay EUR 480 million on account of serious shortcomings in money laundering prevention.
banks, fraud detection, money laundering, AML