Tag: AML

Private equity firm OpenGate Capital has acquired a majority stake in InRule Technology, a decision management platform.

Cryptocurrency market data platform CoinGecko has joined Coinfirm’s AMLT Network, a group designed to improve AML and security of cryptocurrency.

The Monetary Authority of Singapore has announced it has closed several onshore shell companies’ accounts in the last 12 months in an effort to tackle money laundering.

Digital lending platform ezbob has released a new onboarding module to simplify processes for banks.

Federal Bank Regulatory Agencies and FinCEN have issued a joint statement to further efforts around improving transparency for the risk-based approach to Bank Secrecy Act (BSA) and anti-money laundering (AML).

Financial services organizations just got another way to beef up their protection against online application fraud as Emailage, the online fraud prevention and email risk assessment company, has signed a partnership with Featurespace, the risk detection and fraud prevention company.

The UK Gambling Commission has penalized betting company Ladbrokes Coral Group for not putting up enough safeguards against money laundering and gambling harm. But it’s not finished yet.

KYC and AML have received a lot of RegTech focus, but conduct risk needs to receive more attention, according to Dilip Mohapatra, founder at Cognitive View.

Wisconsin-based RegTech firm Fiserv is going to boost the compliance of the Pan-American Life Insurance Group’s (PALIG) anti-money laundering (AML) and risk management.

Data protection company BigID has raised up to $50m in a new funding round.