Kroll - News, Articles & Research

Company announcement/crime

Kroll releases new tools for dealing with financial crime risks

Kroll, the leading independent provider of global risk and financial advisory solutions, today announced the launch of two new digital solutions designed to help organisations identify and manage compliance, fraud and legal risks.

04 March 2024

Company announcement/people

Julian Marsh appointed MD in Kroll's financial services compliance and regulation practice

Kroll, the leading provider of global risk and financial advisory solutions, has announced the appointment of Julian Marsh as Managing Director in Kroll’s Financial Services Compliance and Regulation practice.

14 November 2023

Company announcement/security

Kroll invests in fraud detection platform EverC

EverC, a pioneer in AI-driven merchant and marketplace risk intelligence and insights for ecommerce and payment providers, recently announced a new investment by the & Opportunity Fund and strategic partnership with Kroll, the leading independent provider of risk and financial advisory solutions.

30 March 2023

Company announcement/regulation

Global AML fine amounts fall as regulators turn their attention to crypto

Kroll, the leading provider of data, technology and insights related to risk, governance and growth, has found that whilst anti-money laundering (AML) continues to dominate global financial crime regulation, enforcement activity is slowing as attention turns from banks to other financial institutions.

22 March 2022

News/crime

AML penalties hit $2.2 billion in 2020 as regulators crack down on financial crimes

Fines for anti-money laundering (AML) failings by regulated institutions were five times higher in 2020 than 2019, totalling $2.2 billion.

14 December 2021

Company announcement/crime

Total value of AML enforcement is skyhigh, reaching $2.2bn in 2020

Kroll, the world’s premier provider of services and digital products related to valuation, governance, risk and transparency, has today published new data showing that the COVID-19 pandemic has not stunted global enforcement action for anti-money laundering (AML) failings.

23 August 2021