Tag: AML

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...

Compliance teams are drowning under an unprecedented tide of regulatory change, and the firms still relying on manual processes are carrying risk that compounds...

Professional services firms adopting AI agents may be approaching the technology with the wrong mindset, according to TAINA Technology’s Rich Kent, who argues that...

Money laundering reporting officers seldom need convincing of the merits of a specialised financial crime risk assessment platform. A short demonstration is usually enough...

A new report study by Vivox details how global commodities trader TELF AG cut counterparty review times from 60 minutes to as little as 10...

Luxembourg audit and consulting firm HACA Partners, which serves more than 500 clients across multiple countries, has chosen RegTech provider Muinmos to overhaul its...

The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, has published a new report calling on governments and the...

Every financial crime risk assessment is built on one foundation: data. It shapes inherent risk, evidences how controls perform, underpins decision-making, drives monitoring and...

The US Securities and Exchange Commission (SEC) has fined Bank of America's Merrill Lynch business $7.5m after finding the firm failed to file numerous...

Salv has become a Supporting Member of the Global Anti-Scam Alliance (GASA), joining a worldwide coalition of banks, technology firms, regulators, law enforcement bodies...