AML

AMLYZE garners €2.35m in seed funding to combat financial crime

AMLYZE garners €2.35m in seed funding to combat financial crime

AMLYZE, a leading RegTech company, has successfully closed a €2.35m seed funding round.
AI is progressively transforming the landscape of AML and KYC within financial institutions, aiming to amplify their efficiency, efficacy, and scale.

The impact of AI on enhancing AML/KYC effectiveness

AI is progressively transforming the landscape of AML and KYC within financial institutions, aiming to amplify their efficiency, efficacy, and scale.
How KYC is reinventing financial security standards globally

How KYC is reinventing financial security standards globally

The battle against financial crime is ongoing and complex, with Know Your Customer (KYC) protocols at the forefront of safeguarding compliance and securing business operations.
AU10TIX unveils cutting-edge AML solution

AU10TIX unveils cutting-edge AML solution

AU10TIX, a leading global technology company in identity verification and management, announced today the release of its sophisticated anti-money laundering (AML) solution.
How KYC Portal CLM overcomes integration challenges

How KYC Portal CLM overcomes integration challenges

In the dynamic world of FinTech, businesses are continuously pushed to innovate to stay competitive. A standout trend in this evolution is hyperautomation. This...
The role of AI in transforming KYB processes for AML professionals

The role of AI in transforming KYB processes for AML professionals

In the rapidly evolving financial landscape, the sophistication of money laundering schemes has reached new heights.
Navigating cybersecurity and AML: Strategies for financial firms

Navigating cybersecurity and AML: Strategies for financial firms

Money laundering and financial crimes pose large risks to financial firms, both from a reputational and regulatory perspective. These criminal activities can manifest in...
Nordea, the largest bank in the Nordic region, has been officially charged in Denmark's biggest money laundering case to date.

Nordea faces charges in Denmark’s largest money laundering case

Nordea, the largest bank in the Nordic region, has been officially charged in Denmark's biggest money laundering case to date.
Navigating the pitfalls of bad data in AI-driven financial solutions

Navigating Pitfalls in AI Finance

The buzz surrounding Artificial Intelligence (AI) often heralds it as a panacea for all modern problems. Yet, the reality is more nuanced, as the effectiveness of AI heavily relies on the quality and readiness of the data it processes.
The intersection of KYB and AML: A guide to business identity verification

The intersection of KYB and AML: A guide to business identity verification

Know Your Business (KYB) and Anti-Money Laundering (AML) are critical parts of the compliance ecosystem, but how aligned are they? FullCircl, a SaaS platform...
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Novidea expands in the London Market with new headquarters to drive growth

Novidea expands in the London Market with new headquarters to drive growth

Novidea, a leading InsurTech firm known for its cloud-based, data-driven insurance enterprise management platform, has bolstered its presence in the London Market by relocating to a larger office space in the heart of the City of London.
One in four Gen Zs targeted by identity theft in the past 6 months

One in four Gen Zs targeted by identity theft in the past 6 months

New data reveals the rising prevalence of fraud and security risks, both online and in-store, significantly impacting consumer trust and urging retailers to strengthen security measures across the board.
Revolut surpasses 50 million global customers, aims for 100m milestone

Revolut surpasses 50 million global customers, aims for 100m milestone

Revolut, the UK-based FinTech giant and licensed European bank, has announced a major milestone, reaching 50m customers globally. Of these, 10m are based in the UK, solidifying the company’s position as a leader in digital banking.
Wiz secures strategic funding from SoftBank Vision Fund 2 to boost cloud security in APAC

Wiz secures strategic funding from SoftBank Vision Fund 2 to boost cloud security in...

Cloud security company Wiz, recognised as a leader in cloud-native application protection, has announced a strategic investment from SoftBank Vision Fund 2. The funding aims to support Wiz's expansion efforts in the Asia-Pacific and Japan (APJ) region.

FinTech innovator Goodstack bags £22m funding led by General Catalyst

Goodstack, a global SaaS and FinTech platform specialising in embedding purpose into business operations, has successfully closed a £22m Series A funding round.
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