Jumio to provide TruNarrative with identity verification tools in new deal
Jumio, which supplies identity as a service, will give identity verification tools to TruNarrative via a new partnership.
Fenergo partners with Refinitiv to help customers better identify risk
Fenergo, digital client lifecycle management company, has partnered with Refinitiv to help customers better identify risk.
6 Nordic banks said to team up to establish improved AML standards
Six major banks in the Nordics have reportedly come together to improve customer checking and tackle money laundering.
The ID Co. pulls in $2m in seed round from Amadeus, SixThirty
The ID Co. has pulled in $2m in seed funding, coming hot off the heels of two new product launches.
Fenergo study claims a fifth of banks believe legacy systems prevent investing in new...
A fifth of financial institutions claim outdated technology infrastructures are holding them back from investing in new solutions such as AI, a study from Fenergo claims.
FinCEN releases guidance around virtual currency businesses
The US’ Financial Crimes Enforcement Network (FinCEN) has issued guidance around regulatory requirements of virtual currencies.
Atom bank partners with TruNarrative to bolster AML capabilities
TruNarrative has partnered with UK-based Atom bank to help the firm with its AML transaction monitoring and financial crime customer screening and monitoring.
IdentityMind partners with InvestorID to boost AML/KYC on tokenised securities
IdentityMind has formed a partnership with investorID, an identity solution for tokenised securities, to simplify KYC and AML compliance.
Evident closes Series B on $20m to support AI technology development
Identity verification platform Evident has closed its Series B financing round on $20m to support the growth of its AI technology.
Europol helps Spanish government take down crypto money laundering operation
Europol has supported the Spanish government in dismantling a criminal organisation which had been providing ‘large-scale’ crypto money laundering services to other criminal bodies.
