682 articles tagged with this keyword
Company update/identity
UK-based Shufti Pro, an innovator in identity verification solutions, today announced that it has entered into a strategic partnership with the leading Algerian mobile bank, Banxy, to provide a frictionless and secure onboarding experience for new and existing clients.
25 April 2022
Company update/regulation
Themis, a collaborative governance, risk, and compliance platform, announced today it has secured $9M in seed investment to solve compliance and risk challenges stemming from cross-sector and cross-border partnerships.
20 April 2022
Company update/crime
Napier, provider of leading anti-financial crime compliance solutions, announced that OwlTing Group, a blockchain technology enterprise, is the latest to leverage Napier’s AI-enhanced technology solutions to develop an effective financial crime compliance system, which improves its anti-money laundering (AML) and counter-terrorist financing (CTF) defenses and meets relevant regulatory requirements.
13 April 2022
INFORM and the Oldenburgische Landesbank AG (OLB) have embarked on a new project to implement RiskShield, a multichannel risk assessment, fraud detection and AML compliance monitoring solution, across several different channels within the financial institution’s operations.
07 April 2022
Company update/people
TRM Labs, the leading provider of cryptocurrency anti-money laundering (AML) and investigations software, announced today that former IRS-Criminal Investigations (IRS-CI) Special Agent Chris Janczewski has joined TRM as Head of Global Investigations, bringing extraordinary investigative expertise to the next generation blockchain intelligence company.
31 March 2022
A new high-risk country report service has been launched by leading anti-money laundering specialist, SmartSearch in response to the introduction of sanctions against Russia.
29 March 2022
Ping Payments, the Nordics premier payments services provider for modern e-commerce and online transactions, has chosen Sentinels, Europe’s leading intelligent transaction monitoring and client risk management platform, to reinforce its anti-money laundering (AML) controls.
The Financial Crimes Enforcement Network (FinCEN) today announced that it has assessed a $140 million civil money penalty against USAA Federal Savings Bank (USAA FSB) for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations.
22 March 2022
STEX, a cryptocurrency exchange that has consistently been ahead of the curve on security and compliance, is partnering with Ondato, a leading Know Your Customer (KYC) and Anti-Money Laundering (AML) platform.
17 March 2022
Trulioo today announced it now offers coverage in Greece and Israel via Trulioo GlobalGateway, the leading global identity verification platform.
15 March 2022
Sentinels, Europe’s leading intelligent transaction monitoring and client risk management platform, has been selected by Rebellion Pay to enhance and streamline the leading Spanish neobank’s anti-money laundering (AML) compliance monitoring and risk profiling functions.
Thirdfort, a risk management platform for professional services, has secured £15m in a Series A round.
08 March 2022
OCR Labs has announced a $30 million Series B round led by New York-based Equable Capital to expand its team in North America and EMEA. OCR Labs is headquartered in London.
23 February 2022
Company update/payments
Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, today announced the launch of its suite of payments compliance services.
17 February 2022
Company update/crypto
CoinDCX, India’s first crypto unicorn and the nation’s safest crypto exchange, announced today that it has selected crypto-native risk monitoring firm Solidus Labs as a strategic compliance partner.
15 February 2022
Napier, provider of leading anti-financial crime compliance solutions, has announced that LGIAsuper, a Queensland-based superannuation fund, has adopted its Transaction Monitoring and Client Screening tools as part of an upgrade of the fund’s anti-money laundering (AML) defences.
08 February 2022
The European Banking Authority (EBA) launched today its central database for anti-money laundering and counter-terrorist financing (AML/CFT).
31 January 2022
Napier, provider of leading anti-financial crime compliance solutions, has announced Kevin O’Neill has joined the fast-growing RegTech as Chief Revenue Officer (CRO) to help drive further growth across its global operations.
18 January 2022
Tokeny, the Luxembourg-based tokenization platform, announced today a partnership with Inveniam Capital Partners, Inc. (“Inveniam”), a SaaS company delivering trust, transparency and completeness of data to private market assets. The partnership includes a €5m investment by Inveniam, Apex, and K20 Fund.
14 January 2022
Tier1 Financial Solutions (“Tier1”), a leading provider of client relationship management (“CRM”) solutions, AML compliance and fraud prevention solutions, has appointed Megan Howe as Managing Director, North America Sales.
11 January 2022
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