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.
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.
Arctic Intelligence unveils AML survey to gather global industry insights
Arctic Intelligence has released its 2022 AML Insights Survey with the aim of gathering data from financial crime risk and compliance professionals worldwide.
Why Lucinity is on a mission to Make Money Good
As more and more people move online, financial crime is increasing – subsequently increasing the opportunities for cases of money laundering. As industry players continue to search for the silver bullet to tackle financial crime, RegTech firm Lucinity is focused on helping to clean up the financial world.
Know Your Customer links with Tricor to simplify onboarding in Asia
RegTech firm Know Your Customer has partnered with business expansion specialist Tricor to simplify and digitise Tricor’s onboarding and AML processes across Asia.
Ping Payments taps Sentinels to strengthen AML controls
Payments services provider Ping Payments has chosen transaction monitoring and client risk management platform Sentinels to reinforce its AML controls.
Do banks need to join forces in the war against money laundering?
There are many benefits to a more globalised world. However, one of the key threats posed by an increasingly digitised and connected world is the scourge of money laundering.
Global value of AML fines drops to recent low
The value of AML fines is falling as regulators turn their attention to cryptocurrency, according to a study by RegTech firm Kroll.
NICE Actimize launches tools for compliance
NICE Actimize has launched its X-Sight Entity Risk SaaS solution, which produces a single risk score that enables a financial institution to get a deeper understanding of clients.
Shufti Pro secures Series A for identity verification
Shufti Pro, identity verification solution provider, has raised $20m in Series A funding led by Updata Partners.