Tag: AML

Pesawise teams with Flagright to strengthen payment solution offering

Pesawise, a FinTech focused on providing seamless and secure payment solutions, will partner with Flagright to boost its payment offering.

RegTech firm Fourthline lands €50m in funding

Fourthline, a RegTech firm that provides AI-powered and compliant KYC and AML solutions, has bagged €50m from new and existing investors.

What roles do money mules play in money laundering?

In the complex world of money laundering, an increasingly common way for criminals to launder money is through money mules. What are they?

Fingo Africa partners with Flagright to enhance AML capabilities

RegTech firm Flagright has partnered with Kenyan digital FinTech Fingo Africa to enhance the latter’s AML compliance and fraud protection capabilities.

What does 2023 have in store for AML?

The pace of market change that FIs must endure is rising, with every year posing challenges. What will happen in AML in 2023?

Lyra taps Napier for AML transaction monitoring offering

Napier, a financial crime compliance specialist, has partnered with Lyra to provide the latter advanced transaction monitoring and hosting.

Why risk management in AML compliance is key

As financial companies face tougher regulators, ensuring risk management in AML compliance is becoming ever more important. 

The hallmarks of a strong customer risk assessment process

Customer risk assessment is where the company assess which type of risk a potential customer poses, whether they are existing or new clients.

RegTech firm Alessa names new SVP of sales

Alessa, a leading provider of Anti-Money Laundering and Fraud solutions, has appointed Jeff Woods as senior vice president of sales.

Global Investment in AML & FinCrime Tech companies grew 20.18% (CAGR)...

Key AML and FinCrime statistics 2022: • Global investment dropped 43% in 2022 from 2021 • UK investment increased more than three-fold in 2022 (from 2021)...

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