AML

NayaPay has picked up a licence to begin operations in Pakistan from the country's central bank.

2023 has brought forward unique challenges and trends in the KYC (Know Your Customer) and AML (Anti-Money Laundering) landscape, as revealed in a survey...

The UK government recently conducted a consultation on the introduction of a common digital identity framework. However, recent research conducted by RegTech firm PassFort has found a lack of understanding among respondents as to what the framework is and what it means for them.

It has been uncovered European financial institutions could each endure up to £1m in compliance costs with the impending AML legislation.

It's hardly a secret that the coronavirus has wreaked havoc on how businesses are conducted. Fortunately, several RegTech businesses offer a huge range of services to help.

Several huge money laundering scandals have swept across Europe over the past year. Now, the European Commission may get the power to set up...

On the back of closing a €1m seed round, Icelandic challenger bank indó is almost ready to go live.

Following the release of the FinCEN Files in September, RegTech Sigma Reporting shows how old risk ratings on financial crime are often static and out of date.

Global payments firm Thunes has acquired a majority stake in AML and compliance technology company Tookitaki through a $20m investment.

RegTech firm Sentinels has been appointed by payments FinTech kevin. to handle transaction monitoring compliance for the company.