Tag: AML

Lynx, which focuses on detecting and preventing fraud and financial crimes, has closed its Series A funding round on €17m.

Refine Intelligence has announced a successful $13m seed funding round that is set enable them to transform the Anti-Money Laundering (AML) space.  The funding was...

Australian RegTech firm Arctic Intelligence recently outlined the seven key steps for an independent review of their AML/CTF program.

Moody's Analytics recently outlined how Germany's new financial crime office will face big challenges when it opens next year. 

Generali Investments Holding, a powerhouse in the world of asset management with over €504bn assets under management (AUM), has chosen to partner with Fenergo, the industry leader in digital solutions for Know Your Customer (KYC), Transaction Monitoring, and Client Lifecycle Management (CLM).

It has been uncovered that European financial institutions could each endure up to £1m in costs in compliance with the impending AML legislation.

Established on 8 August 1967, the Association of Southeast Asian Nations (ASEAN) is a regional intergovernmental organisation consisting of ten countries in Southeast Asia....

Financial institutions play a pivotal role in preventing money laundering. Over the past 18 months, government bodies have frequently highlighted shell companies as significant...

DWS Investment Management Americas has been charged by the SEC in two separate enforcement actions, leading to a settlement of $25m.

The world of global finance comes with its share of dangers. From the looming shadows of money laundering to the menace of terrorist financing,...