Tag: AML

The Swedish RegTech company ZignSec has rolled out a new anti-money laundering (AML) product as the Nordics are still with the fallout of a massive banking scandal.

KOGER, a regulatory software solution for AML and KYS, has released a new Suspicious Activity Monitoring (SAM) service.

Trust Stamp, an AI-powered authentication platform, has received a strategic investment from Mastercard.

The UK’s Financial Conduct Authority (FCA) has become the new anti-money laundering (AML) and counter terrorist financing (CTF) supervisor for businesses with cryptoasset activities.

Anti-money laundering (AML) platform Salv has reportedly raised $2m in its seed funding round.

From the huge Danske Bank scandal to a rising number of reports in the UK, money laundering is a growing concern for finance ministers in the EU.

Westpac has appointed Promontory to conduct an external accountability and financial crime program review, following the bank’s numerous money laundering accusations.

Tookitaki, a RegTech platform building “sustainable compliance management”, has reportedly raised $11.2m in funding.

Siren, an investigative intelligence platform to help generate deeper insights, has scored $10m in its Series A round.

Silent Eight, which uses AI to combat money laundering and terrorism financing, is looking to grow its team after closing $6.2m funding round.