Arctic Intelligence releases second AML Industry Benchmarking Report 2022
The biggest challenge that compliance teams face with their money laundering and terrorist financing (ML/TF) risk assessments are gathering the data and evidencing effectiveness.
Hawk:AI teams up with 42flows.tech for AI-powered AML
Hawk:AI, which offers anti-money laundering (AML) surveillance technology, has partnered with Estonian IT company 42flows.tech, to bring AML and fraud surveillance to more global customers.
Face biometric verification dev iProov teams with Microblink
Face biometric verification and authentication technology developer iProov has partnered with AI-powered computer vision software provider Microblink.
Estonian FinTechs Salv, Tuum partner for AML capabilities
RegTech company Salv will deploy its AML capabilities into Tuum, an API-first and modular core banking platform.
Resistant AI, ComplyAdvantage partner for anti-financial crime
Resistant AI has deployed its AI and machine learning financial crime prevention solution to financial crime risk data and detection technology platform ComplyAdvantage, in a new deal.
The role of KYC and AML in banking
In a hyperconnected and digital world, the importance of KYC and AML in finance cannot be understated. For banking, what do these processes include?
How money laundering regulations have changed over time
It has been over half a century since the Bank Secrecy Act was passed in the US, which was the first piece of US legislation aimed at tackling money laundering. How have regulations in this area changed over time?
New UK bill set to crack down on fraud and money laundering
The UK government has introduced the Economic Crime and Corporate Transparency Bill in an attempt to drive ‘dirty money’ out of the UK.
Danske Bank fined €1.8m by Central Bank of Ireland
The Central Bank of Ireland has fined Danske Bank €1.8m for three breaches of the Criminal Justice Act 2010.
Hawk AI collaborates with Diebold Nixdorf for AML surveillance
Hawk AI has partnered with Diebold Nixdorf, a leader in driving connected commerce for finance and retail, to expand the reach of the former’s AML solution.
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