AML

Cryptocurrency exchange Binance will roll out peer-to-peer (P2P) trading for Brazilian Real, Argentine Peso, Colombian Peso, Mexican Peso and Peruvian Sol just weeks after digital money was tied to crime in the region.

The number of financial fraud attacks are on the rise, but RegTech companies 4Stop and ComplyAdvantage are hoping to fight back by partnering up.

UK money management startup sync. has inked a partnership deal with RegTech ComplyAdvantage.

Facebook’s cryptocurrency may be facing more regulatory supervision as the EU’s finance commissioner has pledged to introduce new law proposals for digital money.

Last week’s 32 FinTech rounds highlight how Latin America is exploding with new activity, how open banking has nudged closer to being fully adopted across Europe and the rising popularity of teen-focused ventures.

The Financial Crimes Enforcement Network’s (FinCEN) director Kenneth A. Blanco believes casinos have a key role to play when it comes to preventing financial crimes.

Riyad Bank has launched a new programme to establish strategic partnerships with entrepreneurs and technology companies in the finance sector. The Saudi bank’s new programme...

In response to the EU's new money laundering regulations, Greek Eurobank has expanded its partnership with FICO to comply with the law.

A recent webinar by Alessa has examined what constitutes a politically exposed person (PEP) and why relationships with certain PEPs may offer increased financial crime threats.

From: RegTech Analyst Hot on the heels of the industry doubling down on preventing financial abuse, one of Australia's biggest banks has stepped up to...