Tag: AML

RegTech 100 company Onfido has partnered with blockchain network WORBLI for KYC and AML compliance.

Acuris Risk Intelligence and FinScan have teamed in a global strategic partnership to build an integrated platform for watch list screening and customer due diligence.

Arctic Intelligence has extended it partnership with Deloitte to help build stronger financial crime risk and exposure management services.

Financial criminals are winning, so organisations need to be more vigilant and work together to combat it, according to Anthony Quinn, founder and CEO at Artic Intelligence.

IdentityMind Global has partnered with B2Broker to provide it with KYC and AML compliance tools.

European Union governments have reportedly reached a preliminary deal for boosting efforts to counter money laundering.

UOB has partnered with Intel to strengthen its data analytics services and its cross-border anti-money laundering efforts.

The Prudential Authority of the South African Reserve Bank has fined HSBC Bank R 15m ($1m) for failures in AML and CTF.

RegTech100 company Know Your Customer has partnered with Hong Kong-based FinTech company Neat.

Mphasis has partnered with BAE Systems to provide fraud and money laundering detection capabilities to financial services industry.