Tag: AML
Westpac appoints Promontory to conduct review after its massive money laundering...
Westpac has appointed Promontory has been appointed to conduct the external accountability and financial crime program review, following the bank’s numerous money laundering accusations.
Tookitaki raises $11.2m as it eyes international expansion
Tookitaki, a RegTech platform building “sustainable compliance management”, has reportedly raised $11.2m in funding.
Siren collects $10m in its Series A to help expansion into...
Siren, an investigative intelligence platform to help generate deeper insights, has scored $10m in its Series A round.
Atlantic Bridge led the round, with participation...
Silent Eight to expand its team after closing $6.2m round
Silent Eight, which uses AI to combat money laundering and terrorism financing, is looking to grow its team after closing $6.2m funding round.
idCredit and GetID launch new KYC tools
The new blockchain solution for identity verification and KYC/AML support from idCredit and GetID has been released.
The EU may set up a new anti-money laundering authority
Several huge money laundering scandals have swept across Europe over the past year. Now, the European Commission may get the power to set up an anti-money laundering (AML) body to deal with the problem.
IDnow secures $40m in a growth equity round as it pursues...
IDnow, an identity verification-as-a-service solution, has collected $40m in a growth equity investment from private equity firm Corsair Capital.
IdentityMind teams with Acuant to offer additional identity services
IdentityMind to offer Acuant’s identity and document verification services through its platform as part of new partnership.
US regulatory bodies issue statement on digital assets
US regulators have come together to issue a joint statement reminding those engaged with digital asset to meet anti-money laundering (AML) and counter financing terrorism (CFT).
Austreme gets patent for transaction laundering detection technology
Austreme has received a patent for its transaction laundering detection technology, which helps identify transactions from unauthorized e-commerce websites.
