AML

Money laundering and modern slavery may not seem to have many clear connections at first glance. However, there is more than meets the eye on this topic.

Napier, the London-based global financial crime compliance RegTech, is excited to unveil two new service offerings for its award-winning Anti Money Laundering (AML) platform, Napier Continuum.

Anti-money laundering and fraud solution provider Alessa has named Holly Sais Phillippi as its new chief executive officer.

Financial services with a high level of transactions are still having trouble stopping money laundering and terrorism financing.

Fraud-fighting RegTechs and digital payment providers were among the 34 rounds raised by the FinTech industry last week, areas that are becoming more important during the pandemic.

By this time next year the EU will have enforced a new law to fight money laundering. Are you ready?

The European Banking Authority (EBA) has issued a consultation on the role, tasks and responsibilities of anti-money laundering and counter-terrorism financing officers.

After partnering up with TSB Bank earlier this year, Jumio is now announcing its latest identity-verification tool.

Fineksus, a trailblazer in the FinTech sector, has launched the Inspector API,  offering an advanced, cost-effective solution for Anti-Money Laundering (AML) Name Screening.

Insider thefts were the most common form of cryptocurrency theft, according to cryptocurrency tracker CipherTrace’s latest report.