Tag: AML

The European Banking Authority has accused Malta of ‘general and systematic shortcomings’ in its application of EU anti-money laundering rules.

RegTech 100 company Jumio has partnered with Backbase, an omni-channel digital banking platform.

The UK, Australia, Canada, the Netherlands and the US have teamed up in a joint venture to tackle international tax crime and money laundering.

Fortytwo Data, a London-based anti-money laundering and client screening platform provider, has upgraded its entity screening platform.

RegTech brings endless possibilities and can benefit non-regulated markets; however, regulators need more resources to help the burgeoning market grow, according to Kristoff Zammit Ciantar, CEO of Aqubix.

RegTech 100 company Know Your Customer has landed a €250,000 investment from Enterprise Ireland.

Kyckr, a Know Your Customer RegTech provider, has raised $5.3m via a placement from a small group of institutional and sophisticated investors.

RegTech 100 company IdentityMind Global has signed a licensing agreement with KYC2020.

ABN AMRO Bank picked ThetaRay's machine learning solution to improve post-transaction monitoring and detect financial crime.

Signicat, a provider of electronic identity and electronic signature solutions, has partnered with Belgium Mobile ID.