Economic sanction RegTech startup Silent Eight pockets $40m
Silent Eight, an AI-powered economic sanctions enforcement and financial crime prevention solutions, has bagged $40m in its Series B.
Titanium Blockchain pleads guilty to crypto fraud scheme
The CEO of Titanium Blockchain Infrastructure Services (TBIS), Michael Alan Stollery, has pleaded guilty for his role in a cryptocurrency fraud scheme.
Digital images and selfies no longer KYC/AML compliant
Digital images and selfies have been a staple for online verification for many years. However, Electronic IDentification has warned that they are no longer KYC/AML compliant.
Alviere and Hawk AI join forces to revolutionise AML tech
Alviere, a pioneering embedded finance platform provider, and Hawk AI, a leading anti-money laundering (AML) and fraud prevention tech provider for banking and payment companies, are teaming up.
Visa invests in Form3 to help bolster anti-fraud efforts
Visa has entered into a commercial partnership with Form3, to reduce the high levels of fraud across real-time account-to-account payments.
Arctic Intelligence introduces free trial for AML Accelerate platform
Arctic Intelligence, a leader in RegTech solutions, has recently unveiled a 14-day obligation-free trial of its acclaimed AML Accelerate platform.
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