Tag: AML

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

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

Blockchain security company CipherTrace has reeled in $15m in venture capital funding led by Aspect Ventures.

The European Commission has adopted a new list of 23 countries with weak anti-money laundering and terrorist financing regimes.

Web data integration solution Import.io has acquired Connotate, a web data extraction platform, for an undisclosed amount.

Chainalysis, a cryptocurrency compliance and investigation solution, has bagged $30m in its Series B round.

The UK’s Home Secretary and Chancellor are chairing a new government taskforce which has been established to work alongside senior figures from the UK financial sector to tackle economic crime.

Irish Cabinet has approved the proposal on new anti-money laundering legislation presented by Minister for Justice and Equality Charlie Flanagan.

Domus Semo Sancus (DSS) has partnered with Acuant, a global provider of identity verification solutions.