Money Laundering

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Fraudio raises $3.3m for fraud prevention platform

/security

Fraudio raises $3.3m for fraud prevention platform

Fraudio, a Dutch startup that has developed a cloud-native centralised AI-powered payment fraud detection system, has raised $3.3 million in seed funding.

/crime

ThetaRay unveils Sonar

ThetaRay, a leading provider of AI-based Big Data analytics, today launched SONAR, the industry's most advanced financial crime prevention solution for cross-border payments.

/crypto

Indian crypto exchange CoinDCX deploys AML platform from Coinfirm

CoinDCX, India’s largest crypto asset exchange, have announced their collaboration with leading RegTech and blockchain analytics provider Coinfirm, to deploy the firm’s award-winning AML Platform for strengthening the security of the crypto economy.

Five Business Benefits for Analysing and Combatting Fraud

/Money Laundering

Five Business Benefits for Analysing and Combatting Fraud

218 downloads

/regulation

SmartSearch enters non-regulated market

Leading anti-money laundering solution provider SmartSearch has entered the non-regulated market with a new product launch as part of its ongoing business growth.

Payments Modernisation: The Cloud Imperative

/Money Laundering

Payments Modernisation: The Cloud Imperative

575 downloads

/regulation

FinScan brings AML screening into Focus

FinScan, a global leader in anti-money laundering (AML) compliance solutions, today announced the launch of its latest screening engine, Focus.

N26 faces BaFin scrutiny over money laundering failures

/regulation

N26 faces BaFin scrutiny over money laundering failures

German financial regulator BaFin has ordered mobile bank N26 to fix problems with its IT monitoring and customer due diligence to prevent money laundering and terrorist financing.

/regulation

ClearBank chooses Napier transaction screening tech

Napier, the London-based provider of next-generation anti-financial crime compliance solutions, has announced that it will be providing ClearBank, the cloud-based clearing bank, with its advanced Transaction Screening system.

/regulation

Trine taps Onfido for onboarding process

Trine, a Swedish-based investment platform, has partnered with Onfido, the global identity verification and authentication company, to accelerate user onboarding, making it quicker and easier for investors to verify their identity during the onboarding process.

/regulation

SmartSearch expands into Europe

Leading UK anti-money laundering (AML) firm SmartSearch is launching in the Netherlands, introducing its innovative digital solution to a second international market within 12 months.

/crime

EBA consults on proposals for a central AML/CFT database

The European Banking Authority (EBA) launched today a public consultation on draft Regulatory Technical Standards (RTS) on a central database on anti-money laundering and countering the financing of terrorism (AML/CFT) in the EU.

/regulation

Swedbank fined SEK46.6 million by Nasdaq Stockholm for compliance failures

The Disciplinary Committee at Nasdaq Stockholm today ordered Swedbank to pay a fine of twelve annual fees, equivalent of SEK 46.6 million.

/regulation

Hubuc to utilise AML screening tech from ComplyAdvantage

Next generation banking-as-a-service platform, HUBUC, has partnered with the hyper-scale Anti-Money Laundering (AML) and risk detection provider ComplyAdvantage to integrate its innovative compliance and security screening technology.

/regulation

Acuant buys Hello Soda

Acuant, the global trusted identity platform for fraud prevention and AML compliance, today announced the completion of the acquisition of Hello Soda as part of their continued investment and commitment to innovative technology.

/identity

SmartSearch unveils TripleCheck verification

Financial crime and ID fraud protection expert SmartSearch U.S. has launched a ground-breaking new digital solution to combat money laundering in regulated sectors such as financial services.

/crime

AML Analytics introduces Red Flag Tests

As part of its expansion of anti-money laundering (AML) solutions for transaction monitoring systems, AML Analytics has announced the launch of Red Flag Tests.

/regulation

ComplyAdvantage announces AML programme for early-stage startups

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced a new early-stage anti-money laundering (AML) program aimed at growth-focused startups called ComplyLaunch™. The program provides qualified startups with free access to the company’s award-winning AML and Know Your Customer (KYC) tools and resources needed to uncover and reduce the threat of money-laundering activities so they can onboard new customers with lower risk and greater trust.

/security

SQA Consulting creates UK jobs with new JV

SQA Consulting, the business and technology transformation and financial crime prevention (anti-money laundering) software company, working with ABC TECH Group has established a joint venture company, SQA Consulting SEE in Bosnia and Herzegovina. The new company will create 75 UK-based new jobs.

SteelEye exploits AI to sniff-out market abuse

/crime

SteelEye exploits AI to sniff-out market abuse

Compliance technology and data analytics firm SteelEye is tackling market abuse and communications monitoring with new lexicon technology.

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