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

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

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ThetaRay acquires Screena to boost AI fincrime detection

News | Digital Identity, Security & Online Fraud | 31 Jul 2024

Provider of AI-powered financial crime detection technology, ThetaRay, has recently announced the acquisition of next-gen European screening company Screena.

 

acquisition, partnership, artificial intelligence, financial crime, financial institutions, AML, money laundering, terrorism, fraud detection, dark web, transaction laundering, transaction monitoring, transaction fraud, cloud, fintech

Mercury stops serving startups in several countries

News | Online & Mobile Banking | 26 Jul 2024

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

New BAFT whitepaper discusses financial crimes concerns

News | Digital Identity, Security & Online Fraud | 19 Jul 2024

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

Monaco and Venezuela included on the FATF's grey list

News | Digital Identity, Security & Online Fraud | 01 Jul 2024

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

BaFin imposes EUR 9.2 million fine on N26

News | Digital Identity, Security & Online Fraud | 21 May 2024

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

EU parliament passes laws strengthening AML measures

News | Digital Identity, Security & Online Fraud | 02 May 2024

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

FATF drops UAE off financial crime watchlist

News | Payments General | 26 Feb 2024

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

US Treasury releases 2024 illicit finance risk assessments

News | Digital Identity, Security & Online Fraud | 12 Feb 2024

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

What does increasing regulatory scrutiny mean for payment providers?

Voice of the Industry | Payments General | 25 Jan 2024

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