AML

Visa is being investigated by the European Commission in regards to how it treats FinTech companies in its network.

Having already established itself as a leader in automated regulatory compliance, Muinmos has now taken additional steps to make it easier for businesses to meet regulatory demands.

FICO's Siron solution has made a name for itself enabling businesses to combat money laundering and terrorist financing, which is now being used by the International Bank of Azerbaijan (IBA) in a new deal.

Darknet users have increased the value of their bitcoin transactions, according to new research from Bitfury, the emerging technologies company.

A leaked FBI bulletin calls for increased regulatory scrutiny of private equity firms and hedge funds to better fight money laundering.

UK RegTech SmartSearch has brought its anti-money laundering services to the US.

RegTech Arachnys has signed up to help Momenta Group, the London-based contingent resourcing firm, to bolster its client onboarding and anti-money laundering (AML) efforts.

The UK's top financial market watchdog has punished the London branch of Commerzbank with a £37,805,400 fine for failing to set up strong anti-money laundering (AML) measures.

Anti-financial crime company Featurespace has been picked by Australian FinTech Hay to help the company detect and prevent fraud and money laundering on its mobile-first solution.

From: RegTech Analyst Hot on the heels of the industry doubling down on preventing financial abuse, one of Australia's biggest banks has stepped up to...