Tag: EU AML Regulation

Sinpex, an AI-powered platform for KYB/KYC lifecycle management, has secured fresh funding to grow its compliance automation business across Europe. The company raised €10m in...

Europe’s financial sector is entering a new phase in its fight against financial crime, driven by a stronger appetite for structured collaboration between banks,...

The benefits of intelligence sharing in fighting financial crime are well recognised. Across borders and between institutions, collaboration helps to identify fraud earlier, recover...

A new era of anti-money laundering and counter-terrorism financing oversight is being ushered in by the European Union through the introduction of AMLAR, the...