Tag: AML

In the complex world of money laundering, an increasingly common way for criminals to launder money is through money mules. What are they?

RegTech firm Flagright has partnered with Kenyan digital FinTech Fingo Africa to enhance the latter’s AML compliance and fraud protection capabilities.

The pace of market change that FIs must endure is rising, with every year posing challenges. What will happen in AML in 2023?

Napier, a financial crime compliance specialist, has partnered with Lyra to provide the latter advanced transaction monitoring and hosting.

As financial companies face tougher regulators, ensuring risk management in AML compliance is becoming ever more important. 

Customer risk assessment is where the company assess which type of risk a potential customer poses, whether they are existing or new clients.

Alessa, a leading provider of Anti-Money Laundering and Fraud solutions, has appointed Jeff Woods as senior vice president of sales.

Key AML and FinCrime statistics 2022: • Global investment dropped 43% in 2022 from 2021 • UK investment increased more than three-fold in 2022 (from 2021)...

Hawk AI has entered into a partnership with FinTech Nikulipe, a company that specialises in local payment methods in fast-growing and emerging markets.  

Bank of Nevis International has become the first Caribbean bank to implement Tookitaki’s anti-money laundering technology.