Tag: AML

Regulators need to improve how they handle the data they capture from license holders, according to a panel at the Global RegTech Summit.

The Reserve Bank of India (RBI) has implemented fines to four banks for non-compliance with KYC, AML, and account opening standards.

The People’s Bank of China (PBOC) is reportedly looking to improve its cross-border cooperation with countries around the world to combat money laundering.

BITPoint LatAm, a crypto to fiat exchange platform, has partnered with IdentityMind to support its AML and KYC processes in Latin America.

Deutsche Bank has reportedly found ‘serious failings’ within its payments screening and AML procedures.

Financial market data platform Refinitiv will deploy Trulioo’s digital identity verification services to help customers meet regulatory compliance.

More than half of consumers are worried about shifting to biometrics for authenticating online payments, a study from Paysafe claims.

European financial institutions are losing 38 per cent of applicants during the digital onboarding process, a study from Signicat reveals.

German Federal Financial Supervisory Authority (BaFin) has ordered challenger bank N26 to improve its prevention of money laundering and terrorist financing.

KYC and AML solution provider IdentityMind will support the transaction monitoring of blockchain-based trading platform Bittrex through new partnership.