Jumio partners with ComplyAdvantage to support AML screening
Identity verification company Jumio has launched its new fully automated AML screening solution which has been built through a new partnership with ComplyAdvantage.
Koi Trading, IdentityMind partner to launch AML compliance solution
Koi Trading has formed a partnership with IdentityMind and will offer an AML compliance solution for digital currency trading
Mastercard acquires Ethoca to improve payment fraud protections
Mastercard has acquired Ethoca, a company helping merchants and card issuers to identify and resolve fraud in digital commerce.
Around 48% of SMBs believe they are too small for fraud attacks, study finds
Around 48 per cent of small and medium-sized businesses believe they are too small to be a target for fraudsters, a report from Emailage...
Malta Financial Services Authority partners with CipherTrace for crypto monitoring
Malta Financial Services Authority (MFSA) has formed a partnership with CipherTrace to regulate and monitor virtual asset businesses and cryptocurrencies.
IDEX partners with Blockpass to promote compliance in blockchain
Blockchain-based identification platform Blockpass has partnered with Ethereum cryptocurrency exchange IDEX to promote compliance in the blockchain ecosystem.
Fenergo releases next generation of AML tools
RegTech 100 company Fenergo has launched the next generation of its AML and ultimate beneficial ownership tool.
Jumio opens sales office in Brazil to support LatAm expansion efforts
Identity verification company Jumio has opened a new sales office in Brazil to support its move into the Latin American market.
Dutch prosecutors said to be investigating into money laundering scandal
Prosecutors in the Netherlands are reportedly investigating claims of Dutch involvement in a money laundering network which funnelled Euros from Russia.
Signifyd launches chargeback recovery solution
Signifyd, an online fraud protection company, has launched a new chargeback recovery solution to help merchants fight fraud.
