Anti-Fraud

Anti-Fraud

Finantix names Tim Wood as its chief financial officer to support international growth

Finantix, a software builder for banking, wealth and insurance industries, has named Tim Wood as its new chief financial officer.

UK’s FCA and Action Fraud reveal £27m was lost to crypto and forex investment...

The UK’s Financial Conduct Authority (FCA) and Action Fraud have revealed more than £27m was lost to crypto and forex investment scams during 2018/19.

The European Commission launches new tool to help member states combat VAT fraud

The European Commission has released its new Transaction Network Analysis (TNA) tool designed to help EU countries crack down on criminals and VAT fraud.

4Stop closes Series A round from Ventech

4Stop, a know-your-customer and know-your-business platform, has closed its Series A round of funding.

6 Nordic banks said to team up to establish improved AML standards

Six major banks in the Nordics have reportedly come together to improve customer checking and tackle money laundering.

The ID Co. pulls in $2m in seed round from Amadeus, SixThirty

The ID Co. has pulled in $2m in seed funding, coming hot off the heels of two new product launches.

FinCEN releases guidance around virtual currency businesses

The US’ Financial Crimes Enforcement Network (FinCEN) has issued guidance around regulatory requirements of virtual currencies.

Atom bank partners with TruNarrative to bolster AML capabilities

TruNarrative has partnered with UK-based Atom bank to help the firm with its AML transaction monitoring and financial crime customer screening and monitoring.

Europol helps Spanish government take down crypto money laundering operation

Europol has supported the Spanish government in dismantling a criminal organisation which had been providing ‘large-scale’ crypto money laundering services to other criminal bodies.

Fingerprint Cards has shipped over 1 billion in fingerprint sensors

Fingerprint Cards has revealed it has now shipped one billion fingerprint sensors around the world, highlighting the increased market interest on biometrics.
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