Home Tags AML
Tag: AML
Lyra taps Napier for AML transaction monitoring offering
Napier, a financial crime compliance specialist, has partnered with Lyra to provide the latter advanced transaction monitoring and hosting.
Why risk management in AML compliance is key
As financial companies face tougher regulators, ensuring risk management in AML compliance is becoming ever more important.
The hallmarks of a strong customer risk assessment process
Customer risk assessments are a vital part of AML and KYC processes. Flagright, an all-in-one AML compliance system, has outlined the best practices of an assessment process.
Hawk AI, Nikulipe link to boost AML transaction monitoring
Hawk AI has entered into a partnership with FinTech Nikulipe, a company that specialises in local payment methods in fast-growing and emerging markets.
Bank of Nevis first Caribbean bank to leverage Tookitaki’s AML software
Bank of Nevis International has become the first Caribbean bank to implement Tookitaki’s anti-money laundering technology.
AML and fraud prevention RegTech Hawk AI scores $17m in Series...
Germany-based RegTech Hawk AI, which provides AML and fraud prevention technology to banks and payments companies, has secured $17m in its Series B.
Federal prosecutors seize nearly $700m in assets from FTX founder
Federal prosecutors have reportedly seized around $700m in assets from FTX founder Sam Bankman-Fried, as part of an ongoing court case.
AML provider Alessa names Holly Sais Phillippi as CEO
Anti-money laundering and fraud solution provider Alessa has named Holly Sais Phillippi as its new chief executive officer.
FCA fines AI Rayan Bank £4m for AML failings
The UK’s Financial Conduct Authority (FCA) has fined another financial institution for anti-money laundering (AML) failings.
Resistant AI, Claim Technology partner to stop fraudulent insurance claims
Resistant AI will deploy its AI-powered anti-fraud technology into InsurTech specialists Claim Technology to help it protect against fraudulent insurance claims.
