Tag: AML

Chainalysis, a cryptocurrency compliance and investigation solution, has bagged $30m in its Series B round.

IdentityMind, a RegTech 100 company, has been selected by North International Bank to conduct its KYC and AML processes.

Portuguese bank Banco CTT has selected Fiserv to enhance its anti-money laundering capabilities.

Feedzai has partnered with DataRobot to provide financial institutions with tools for enhanced financial crime detection.

South Korean cryptocurrency exchanges Coin One, Upbit, Cobit and Bitsum have teamed together to combat money laundering.

Accuity, financial crime compliance, payments and KYC solution provider, has teamed with DEGIRO to automate customer account screening.

The European Supervisory Authorities (ESAs) has established a multilateral agreement for the ‘practical modalities’ for information exchange between the European Central Bank (ECB) and AML/CFT competent authorities (CAs).

Business opportunities presented by AML5 are so substantial, financial institutions will adopt the standard significantly before the deadline, according to Iván Nabalón, CEO at ElectronicID.

encompass, an automated KYC solution developer, has formed a strategic partnership with Bisnode to support customer onboarding of financial institutions in the Nordics.

The UK’s Home Secretary and Chancellor are chairing a new government taskforce which has been established to work alongside senior figures from the UK financial sector to tackle economic crime.