Tag: AML

Alloy, an identity verification service for financial services, has bagged $12m in its Series A round.

More than $352.5m worth of anti-money laundering (AML) fines were handed out globally in the last four months, according to the latest study from Encompass Corporation.

European payments company Nets has teamed up with KPMG to create a new fraud monitoring and prevention solution.

Swedish bank Swedbank has allowed authorities investigating a potential money laundering scandal to interview the lawyer who conducted the internal probe into the allegations.

Elliptic, a crypto-asset risk management platform, has collected $23m in its Series B round led by SBI Group.

Hong Kong Monetary Authority (HKMA) and the country’s banking sector commended on its AML and terrorist financing risks protocols by task force.

By 2024, the global anti-money laundering market is expected to double, according to new research from MarketsandMarkets, the research firm.

HSBC has selected Featurespace’s ARIC platform to bolster its anti-money laundering (AML) and fraud prevention in the insurance and retail fields.

Cryptocurrencies are making it more difficult for law enforcement to prosecute criminals guilty of cyber crime, terror financing, money laundering and abuse of children, according to a United Nations official.

Digital identity startup Jumio has joined NICE Actimize’s X-Sight Marketplace, an ecosystem designed to assist in financial crime management.