Tag: Anti-Money Laundering
HSBC introduces Quantexa’s contextual data approach to weed out fraud and...
HSBC has beefed up its financial crime detection system by deploying Quantexa’s contextual big data solutions.
ECB top: “Libra has undoubtedly been a wakeup call for central...
Benoît Cœuré, executive board member of the European Central Bank, has told the German Bundestag that stablecoins like Facebook’s Libra initiative come with both risks and opportunities.
Ladbrokes Coral Group’s £5.9m fine for “systemic failings” to prevent money...
The UK Gambling Commission has penalized betting company Ladbrokes Coral Group for not putting up enough safeguards against money laundering and gambling harm. But it’s not finished yet.
FCA slaps Standard Chartered with £102.2m fine for ‘poor’ AML controls
The Financial Conduct Authority has issued its second largest financial penalty ever for AML controls failings, after fining Standard Chartered Bank £102.2m for breaches in two areas of the business.
Banco CTT picks Fiserv to bolster its AML capabilities
Portuguese bank Banco CTT has selected Fiserv to enhance its anti-money laundering capabilities.
EU governments set to increase efforts against money laundering
European Union governments have reportedly reached a preliminary deal for boosting efforts to counter money laundering.
Know Your Customer partners with HK-based FinTech
RegTech100 company Know Your Customer has partnered with Hong Kong-based FinTech company Neat.
Tradeshift & kompany launch app solution for supply chain risk
Tradeshift, a supply chain payments and marketplaces, has partnered RegTech100 company kompany to reduce supply chain risk.
Hummingbird collects $3m for AML platform
Hummingbird, a provider of anti-money laundering and counter-terrorist financing investigations, has raised $3m.
Trulioo’s GlobalGateway can now verify five billion people worldwide
RegTech 100 company Trulioo claims it is able to verify five billion people through its flagship electronic identity verification platform.
