Tag: AML

The Fifth Anti-Money Laundering Directive (5AML) and eIDAS may empower Europe to create the world’s first digital single market, according to Electronic IDentification CEO Iván Nabalón.

The European Commission has issued legal warnings to eight EU countries which have failed to meet the new anti-money laundering (AML) laws.

The Swedish RegTech company ZignSec has rolled out a new anti-money laundering (AML) product as the Nordics are still dealing with the fallout of a massive banking scandal.

KOGER, a regulatory software solution for AML and KYS, has released a new Suspicious Activity Monitoring (SAM) service.

Trust Stamp, an AI-powered authentication platform, has received a strategic investment from Mastercard.

The UK’s Financial Conduct Authority (FCA) has become the new anti-money laundering (AML) and counter terrorist financing (CTF) supervisor for businesses with cryptoasset activities.

Anti-money laundering (AML) platform Salv has reportedly raised $2m in its seed funding round.

From the huge Danske Bank scandal to a rising number of reports in the UK, money laundering is a growing concern for finance ministers in the EU.

Westpac has appointed Promontory has been appointed to conduct the external accountability and financial crime program review, following the bank’s numerous money laundering accusations.

Tookitaki, a RegTech platform building “sustainable compliance management”, has reportedly raised $11.2m in funding.