Tag: AML

4Stop, a global KYC, compliance and anti-fraud technology provider, has completed and is now live with the third phase of their product enhancement.

Global financial institutions have been fined $26bn for non-compliance with Anti-Money Laundering (AML), Know Your Customer (KYC) and sanctions regulations in the last decade, according to new research.

Anti-money laundering compliance is costing US financial services organisations $25.3bn per year, according to a new report.

IdentityMind Global has picked Oracle Cloud Infrastructure to host its SaaS-based, trusted digital identities platform for compliance, risk management and fraud prevention.

LexisNexis Risk Solutions has partnered with iMeta Technologies in a bid to reduce financial crime risk for financial institutions.

Arachnys, which provides customer risk intelligence solutions for KYC, AML and EDD, has raised $10m.

EverCompliant, a transaction laundering detection and prevention startup, has released a new eKYC Discovery tool.

Electronic IDentification joins EIT to boost their businesses in the European market.

IdentityMind Global’s compliance, risk management and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology.

Global remittance platform Remitly has partnered with Onfido to help onboard new users to its platform, without running the risk of fraud or financial crime.