AML

How can firms assess the risks associated with a politically exposed person?

September 30, 2021

How Muinmos makes it easier for businesses to stay abreast of MiFID II

August 7, 2020

FCA hands out £2m fine to The TJM Partnership

July 18, 2022

Fraud prevention key driver for AI solution spend by network operators to reach $15bn...

March 11, 2020

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...

Pilatus Bank owner Ali Sadr Hasheminejad found guilty of breaching US sanctions on Iran

March 18, 2020

Ali Sadr Hasheminejad, owner of Maltese Pilatus Bank, has been found guilty of crimes breaching US sanctions against Iran and for money laundering offences.

Firms paid $10.4bn in fines over the last year for breaking money laundering, privacy...

December 9, 2020

The total volume of fines levied against firms for breaking money laundering, data privacy, MiFID and know your customer rules jumped by 141% and amounted to $10.4bn in total so far this year.

Coinmotion teams up with Fenergo for optimised AML compliance

Coinmotion teams up with Fenergo for optimised AML compliance

June 7, 2023

Fenergo, a leading provider of digital Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM) solutions, and Coinmotion, a Finland-based cryptocurrency service provider, are partnering to streamline anti-money laundering (AML) compliance processes.

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Latest Analysis

UK FinTech funding H1 2024 Abound $1bn deal

Industry Research

London-based Abound leads the pack for the biggest FinTech deal in...

August 30, 2024

US InsurTech funding decline Q2 2024

Industry Research

Funding for InsurTech companies in US dropped by 67% YoY as...

August 29, 2024

LATAM FinTech leader

Industry Research

Brazil cemented its place as a leader in the LATAM FinTech...

August 28, 2024

Chinese FinTech investment in H1 2024

Industry Research

Chinese FinTech investments dropped by 77% in H1 as investors grow...

August 27, 2024

Singapore FinTech dominance H1 2024

Industry Research

Singapore dominated Asian Top 10 deals in H1 2024 with two...

August 23, 2024

News Stories

AuthenticID's new Smart ReAuth battles identity fraud

AuthenticID’s new Smart ReAuth battles identity fraud

August 30, 2024

AuthenticID, a leader in identity verification and fraud prevention, has recently upgraded its Smart ReAuth platform.

Countingup and Sleek unveil Tax Pro: Revolutionising tax compliance for limited companies

Countingup and Sleek unveil Tax Pro: Revolutionising tax compliance for limited companies

August 30, 2024

Countingup, a prominent UK business account and financial app, has joined forces with the accountancy service Sleek to roll out a new tax solution aimed at limited company owners.

Pine Labs and Visa unite to accelerate digital payments in Bharat with new soundbox device

Pine Labs and Visa unite to accelerate digital payments in Bharat with new soundbox...

August 30, 2024

Pine Labs and Visa have partnered to launch the Pine Labs Mini, a versatile payment device aimed at boosting digital payments in Bharat.

The FinTech sector celebrated a solid week of funding, as it secured almost $750m over the past seven days.

Almost $750m raised on solid week for FinTech funding

August 30, 2024

The FinTech sector celebrated a solid week of funding, as it secured almost $750m over the past seven days.

Permata and JCB unveil the Ultimate Card for elite travel and dining experiences

Permata and JCB unveil the Ultimate Card for elite travel and dining experiences

August 30, 2024

JCB International Indonesia, a subsidiary of the global payment brand JCB International Co., and Indonesian financial giant PT Bank Permata have collaborated to introduce the Permata JCB Ultimate Card.