Money Laundering

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/identity

Sumsub releases GPS-based Proof of Address verification

Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, has recently added GPS-based verification to its Proof of Address solution.

/regulation

EBA publishes Guidelines on role and responsibilities of the AML/CFT compliance officer

The European Banking Authority (EBA) today published its Guidelines specifying the role and responsibilities of the anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officer and of the management body of credit or financial institutions.

/crime

Pleo selects Lucinity as central hub for financial crime prevention

Pleo, the Danish $4.7B FinTech used by 20,000 companies across Europe, has selected Lucinity as its central hub for Financial Crime Prevention after a rigorous selection process.

/regulation

Kevin. selects Sentinels for transaction monitoring and AML compliance

Sentinels, a Fenergo company and Europe’s leading intelligent transaction monitoring platform, has been appointed by payments fintech kevin. to handle transaction monitoring compliance.

/regulation

Trulioo updates GlobalGateway

Trulioo, the leading global identity verification company, today announced the release of a major product update to GlobalGateway, the company's award-winning platform, that includes innovations in Anti-Money Laundering (AML) watchlist and proof of address offerings, and upgraded Know Your Business (KYB) verification capabilities.

/crypto

Elliptic provides support for Mimblewimble privacy feature on Litecoin

Elliptic today became the first blockchain analytics provider to provide support for the Mimblewimble privacy feature on Litecoin. This enables regulated businesses to continue to support Litecoin transactions, while remaining compliant with anti-money laundering regulations and sanctions.

/people

Napier expands North American presence

Napier, provider of leading anti-financial crime compliance solutions, today announced the addition of two key hires to bolster its growing North America team.

/people

Encompass appoints KYC industry leadership team

Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has appointed senior industry experts to a Transformation team charged with ensuring banks reap the benefits of automation initiatives.

Elucidate raises $8 million to help banks counter surging financial crime

/regulation

Elucidate raises $8 million to help banks counter surging financial crime

Elucidate, a Berlin-based financial crime risk management platform, has raised $8 million in a funding round led by AV8 Ventures.

/regulation

VP Bank selects Ripjar’s Labyrinth Screening Platform

Ripjar, the trusted provider for tackling financial crime, today partners with Liechtenstein-based VP Bank to bolster its media screening capabilities in the fight against criminal behaviour.

Carbonplace and Visa team on carbon credit transfer pilot

/sustainable

Carbonplace and Visa team on carbon credit transfer pilot

Carbonplace, the bank-backed DLT-based carbon credit settlement platform, has successfully carried out a pilot transfer with payments giant Visa.

/regulation

Piraeus Securities goes live with Scila market surveillance tech

Scila and Athens Exchange Group co-operates to offer a SaaS solution based on Scila Surveillance for both Buy and Sell side members of the Athens exchange. Piraeus Securities S.A. is the first customer of the new service to go-live.

/crime

BAE NetReveal risk scoring enhanced by new alliance with Dun & Bradstreet

BAE Systems Digital Intelligence, a leading global provider of anti-money laundering (AML) and counter-fraud solutions, today announced a new alliance with Dun & Bradstreet, a leading global provider of business decisioning data and analytics, designed to help NetReveal clients to accelerate and enhance compliance and customer onboarding.

New York regulator tells crypto firms to use blockchain analytics

/regulation

New York regulator tells crypto firms to use blockchain analytics

Cryptocurrency firms should use blockchain analytics tools to guard against financial risks and suspicious activities, a senior New York State regulator has said.

First AML launches in the UK

/regulation

First AML launches in the UK

New Zealand-based anti-money laundering technology scaleup First AML has launched in the UK as it seeks to take advantage of a 'perfect storm' of events boosting interest in its platform.

/identity

Banxy speeds up onboarding with Shufti Pro

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.

Can you afford compliance?

/Money Laundering

Can you afford compliance?

461 downloads

FCA warns challenger banks on financial crime checks

/regulation

FCA warns challenger banks on financial crime checks

Some UK challenger banks are failing to conduct adequate checks on new customers and need to improve their financial crime assessments, according to an FCA review.

Commerzbank applies for crypto custody licence

/crypto

Commerzbank applies for crypto custody licence

Germany's Commerzbank is seeking to enter the crypto-assets market after a spokesperson revealed the bank has applied for a local crypto licence.

/regulation

Themis raises $9m

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.

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