Bonifii teams with Entersekt to bring authentication to credit unions
Exchange network Bonifii and identity and customer authentication software Entersekt have teamed up to bring authentication technology to credit unions.
How do EU and UK AML regulations differ post-Brexit?
Prior to the UK leaving the EU at the beginning of 2021, the UK had mostly regulatory alignment with the Union. Since Brexit, the divisions have emerged. How has this impacted AML regulatory alignment?
How MyDocSafe is looking to revolutionise digital onboarding
Founded in 2013, MyDocSafe claims it is the only document security and e-sign software needed to verify and manage all your documents online and automate all compliance, onboarding and contract renewal processes.
ABS unveils questionnaire to help banks, clients engage on environmental risk
The Association of Banks in Singapore (ABS) has introduced a questionnaire for Singaporean banks to talk with their corporate clients on issues surrounding environmental risk.
Thunes takes majority stake in AML firm Tookitaki
Global payments firm Thunes has acquired a majority stake in AML and compliance technology company Tookitaki through a $20m investment.
AUSTRAC unveils guides to tackle ransomware, digital currency criminality
AUSTRAC has released two financial crime guides to aid companies stop ransomware attack payments and the criminal abuse of digital currencies.
Themis collects $9m seed financing
Themis, a collaborative governance, risk and compliance platform, has scored $9m in a seed investment.
Why crypto firms should complete AML/CFT business risk assessments
In a time where the cryptocurrency industry is going from strength to strength, becoming authorised by a financial services regulator is the crucial aim for industry players.
Are clients and companies speaking the same language on ESG?
With the upcoming MiFID II regulation, many financial institutions are gearing up for a huge shake up on the regulatory side. Are clients and companies on the same page regarding ESG?
FBI issues warning regarding new payment phishing scheme
The FBI has published an alert on a new phishing scheme that is aimed at tricking victims into undertaking money transfers to cybercriminal-controlled accounts.
