Tag: AML

Atom bank partners with TruNarrative to bolster AML capabilities

TruNarrative has partnered with UK-based Atom bank to help the firm with its AML transaction monitoring and financial crime customer screening and monitoring. Atom chose...

Europol helps Spanish government take down crypto money laundering operation

Europol has supported the Spanish government in dismantling a criminal organisation which had been providing ‘large-scale’ crypto money laundering services to other criminal bodies.

Vital4 closes $1.1m funding round from Access Private Partners

Vital4, a data search and due diligence solution provider, has closed a $1.1m funding round to support its continued growth.

Jumio strengthens its relationship with Monzo

Identity verification platform Jumio has strengthened its partnership with challenger bank Monzo by singing a new multi-year agreement.

Fiserv deploys AML technology to Mercury Payment Services and Arion Bank

Mercury Payment Services and Arion Bank have integrated Fiserv to help them streamline their AML processes and fraud risk management.

Foregenix, Tranwall partner to combat ATM cashout fraud

Cybersecurity company Foregenix has teamed up with Australian payment card security company Tranwall to combat the rise of global ATM cashout fraud.

International Screening Solutions bags $1.5m in angel-led round

KYC and risk screening company International Screening Solutions (ISS) has closed a $1.5m funding round led by a group of technology-focused angel investors.

New Zealand’s FMA reveals new focuses for AML/CTF

New Zealand’s Financial Markets Authority (FMA) will increase reviews on independent audits as well as client onboarding and account monitoring processes.

IDB Bank picks NICE Actimize to bolster AML processes

Autonomous financial crime management company NICE Actimize has been selected by Israel Discount Bank of New York (IDB Bank) to aid its AML processes.

Beam bags $9m in a wave of funding

Compliance technology platform Beam has bagged $9m in a mix of its Seed, Series A and venture debt funding.

Download the free AIFinTech100 report


Download the AIFinTech100 report for 2023 with details on each solution

120,000+ FinTech leaders get exclusive industry stories delivered every week