Transaction Monitoring

Data and analytics software company Quantexa, has partnered with Deloitte as part of its global illicit finance and economic crime initiative to help firms with more stringent monitoring of criminal activities and establish a robust framework against organised crime.

Estonian core banking provider Modularbank has added anti-money laundering (AML) capabilities to its services via a partnership with HAWK:AI, a Germany-based AML platform.

Foreign exchange (FX) trading is one of the largest markets in the world, but there are still gaps in regulation.

The European Securities and Markets Authority (ESMA) has written to the European Commission with a proposal to improve the Transparency Directive (TD), following the Wirecard scandal.

B2B intelligent payment solutions provider Plastiq and American corporate card Ramp are collaborating to help companies pay for every kind of corporate cost with the Ramp card.

More than half of the world's cryptocurrency money laundering is made through 270 service deposit addresses, according to new research.

With the aim to ramp up operations and scale further, Israel-based risk management firm Mirato has announced securing a $9m funding round.

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

A Hong Kong regulator is about to make the region's money laundering rules even stricter to prevent illicit funds from flowing out of mainland China.

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