Tag: AML

Germany-based RegTech Hawk AI, which provides AML and fraud prevention technology to banks and payments companies, has secured $17m in its Series B.

Sandbar, a provider of AML, fraud and counter-terrorism risk detection software, has scored $4.8m in seed funding. The round was led by Lachy Groom...

Anti-money laundering and fraud solution provider Alessa has named Holly Sais Phillippi as its new chief executive officer.

The UK’s Financial Conduct Authority (FCA) has fined another financial institution for anti-money laundering (AML) failings.

The Financial Conduct Authority (FCA) has fined Guaranty Trust Bank £7.8m for serious deficiencies in its AML systems and controls.

Spanish FinTech platform Divilo has announced a collaboration with AI-powered transaction monitoring company ThetaRay to boost its fraud protection.

With the rise of new digital technologies that are disrupting the financial market, many industry participants are keen to learn more. What benefits does blockchain offer?

Resistant AI will deploy its AI-powered anti-fraud technology into InsurTech specialists Claim Technology to help it protect against fraudulent insurance claims.

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.

Icelandic bank Arion Bank will implement the software of RegTech platform Lucinity to bolster its defences against money laundering.