Tag: AML

NorthRow, a risk mitigation platform, has launched a new international company monitoring functionality.

Regulatory DataCorp, a provider of compliance screening, has appointed Tom Walsh as its news Chief Executive Officer.

Pan-European payment institution Lemon Way has netted €10m in funding led by Breega Capital.

Railsbank, a UK-based open banking and RegTech platform, has won a €100,000 venture capital award.

Traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has partnered with BridgeX Network.

The European Banking Authority has accused Malta of ‘general and systematic shortcomings’ in its application of EU anti-money laundering rules.

RegTech 100 company Jumio has partnered with Backbase, an omni-channel digital banking platform.

The UK, Australia, Canada, the Netherlands and the US have teamed up in a joint venture to tackle international tax crime and money laundering.

Fortytwo Data, a London-based anti-money laundering and client screening platform provider, has upgraded its entity screening platform.

RegTech brings endless possibilities and can benefit non-regulated markets; however, regulators need more resources to help the burgeoning market grow, according to Kristoff Zammit Ciantar, CEO of Aqubix.