Tag: AML

Digital identity startup Jumio has joined NICE Actimize’s X-Sight Marketplace, an ecosystem designed to assist in financial crime management.

Private equity firm OpenGate Capital has acquired a majority stake in InRule Technology, a decision management platform.

Cryptocurrency market data platform CoinGecko has joined Coinfirm’s AMLT Network, a group designed to improve AML and security of cryptocurrency.

The Czech Republic is doubling down on new rules around cryptocurrencies as part of its anti-money laundering efforts.

The financial market is still littered with money laundering scandals, and this raises the question if the current regulation is effective.

Wisconsin-based FinTech firm Fiserv is going to boost the compliance of the Pan-American Life Insurance Group’s (PALIG) anti-money laundering (AML) and risk management.

BITPoint LatAm, a crypto to fiat exchange platform, has partnered with IdentityMind to support its AML and KYC processes in Latin America.

Deutsche Bank has reportedly found ‘serious failings’ within its payments screening and AML procedures.

More than half of consumers are worried about shifting to biometrics for authenticating online payments, a study from Paysafe claims.

Deutsche Bank has come under fire for failing to inform federal financial crime watchdogs in regard to suspicious transactions involving Donald Trump and his son-in-law Jared Kushner.