Tag: AML

Sumsub has unveiled what it describes as the market's first AI-powered Trust Infrastructure, designed to help businesses enter new jurisdictions securely while streamlining risk...

FinScan has cemented a first-mover advantage after becoming one of the earliest screening technology firms to complete LSEG Risk Intelligence's full technical validation for...

Most financial crime failures are not born of dramatic collapse or blatant negligence. Instead, they build slowly through hundreds of minor decisions, ignored warning...

Global regulators handed out more than $931m in penalties above the $1m mark during the second quarter of 2026, the largest quarterly total in...

On 13 July 2021, a fraud analyst in Estonia noticed a phishing pattern spreading across SmartID logins and fired off a warning to a...

CDD and EDD sit at the heart of every regulated firm's defences, yet the distinction between the two is often misunderstood. In short, CDD is...

Unit21, the AI Risk Infrastructure platform for fraud prevention and AML monitoring, has formed a partnership with blockchain intelligence firm TRM Labs to bring...

Financial institutions across Europe are facing a fundamental shift in how anti-money laundering compliance is designed, evidenced and supervised, as the EU's new AML...

Malaysia's anti-money laundering and counter-terrorism financing (AML/CTF) regime hit a defining moment in early 2026, when the Financial Action Task Force (FATF) upgraded the...

Fourthline, the Amsterdam-headquartered identity verification and compliance specialist, has agreed a merger with Veridas, an international digital identity provider, in a move designed to...