AML

Chancellor of the Exchequer Rishi Sunak has confirmed plans to introduce a £100m levy on companies to fight money laundering.

From: RegTech Analyst The global operator spend on AI services is expected to grow by 430% over the next four years because of fraud mitigation and network optimisation...

KYC Portal may have started as a side project, but its massive success has made it into a leader in the client onboarding market.

From: RegTech Analyst The Nordics’ FinTech scene is buzzing with potential, which was evident by the trailblazing companies recently attending Sthlm Fintech Week. The Stockholm event was full...

Drug cartels, political corruption, economic struggles and internet censorship are all factors that have contributed to making Latin America a hotbed for cybercrime, according to a new report.

The Financial Action Task Force (FATC) has placed Botswana, Ghana, Mauritius, Uganda and Zimbabwe on their grey list, meaning they need to do more to tackle money laundering and terrorism financing.

The Crown Prosecution Service has ordered convicted money launderer Thomas ‘Tommy’ Adams to repay more than £1,24m for his part on a money laundering network.

Neobanks in the Nordics may have had a slow start, but things may soon be about to change.

A man operating out of a California and Tennessee-based company has been accused of wire fraud, fraud and misappropriation.

The Swedish bank Swedbank has signed a partnership with payment company SIA in order to tap into its fiberoptic network infrastructure called SIAnet.