Tag: AML
Dutch prosecutors said to be investigating into money laundering scandal
Prosecutors in the Netherlands are reportedly investigating claims of Dutch involvement in a money laundering network which funnelled Euros from Russia.
Signifyd launches chargeback recovery solution
Signifyd, an online fraud protection company, has launched a new chargeback recovery solution to help merchants fight fraud.
Beam bags $9m in a wave of funding
Compliance technology platform Beam has bagged $9m in a mix of its Seed, Series A and venture debt funding.
Fenergo furthers expansion into commercial and retail banking with new hire
Client lifecycle management solutions developer and RegTech 100 company Fenergo has increased its expansion to commercial and retail banking space with new hire.
MUFG Bank enters consent order with US OCC to improve AML
MUFG Bank has entered a consent order with the US Office of the Comptroller of the Currency (OCC) to improve its AML compliance.
EBA launches investigation into Estonian and Danish financial service authorities
The European Banking Authority (EBA) has opened an investigation into a breach of Union law by the Estonian Financial Services Authority and the Danish Financial Services Authority.
CipherTrace reels in $15m in round led by Aspect Ventures
Blockchain security company CipherTrace has reeled in $15m in venture capital funding led by Aspect Ventures.
BaFin expands mandate on Deutsche Bank
BaFin, the financial regulatory authority of Germany, has expanded its mandate on Deutsche Bank.
European Commission releases list of 23 countries with weak AML/CTF processes
The European Commission has adopted a new list of 23 countries with weak anti-money laundering and terrorist financing regimes.
Import.io acquires web data extractor Connotate
Web data integration solution Import.io has acquired Connotate, a web data extraction platform, for an undisclosed amount.
