Tag: AML

RegTech100 company Know Your Customer has partnered with Hong Kong-based FinTech company Neat.

Mphasis has partnered with BAE Systems to provide fraud and money laundering detection capabilities to financial services industry.

RegTech100 company Jumio has formed a partnership with Engage Technology Partners to automate the right to work verification.

W2 Global Data, an identity verification service provider, has raised £3m in its Series A financing round.

The biggest regulatory obstacles blocking the development of FinTech across the EU are prudential rules, AML regulations and data protection procedures, according to new research.

The Euro Banking Association (EBA) is looking at how cryptotechnologies can help financial institutions improve regulatory compliance.

The Office of the Comptroller of the Currency (OCC) has handed a $100m fine to Capital One Bank for AML deficiencies.

ClearBank, the UK's first new clearing bank, has picked Featurespace’s ARIC platform to address fraud and AML detection.

Regulatory DataCorp is set to offer screening for human trafficking violations and criminals free of charge for its customers.

One of the biggest nightmares within compliance teams in any industry is the on-going and never ending communication with customers, according to Aqubix.