Tag: Anti-Money Laundering
iSignthis completes A$10m institutional placement
Payment and identity technology company iSignthis has completed a A$10m institutional placement.
AML5: The new Anti-Money Laundering Directive
The AML5 Directive is the new European regulation for Anti-Money Laundering and counter Terrorism Financing purposes that came into force on 9 July 2018.
Distilled & Shyft join to combat global identity theft
Distilled Analytics and Shyft Network to combat the expanding global issue of identity verification, theft, and fraud.
CoinCorner brings in former banking regulator as head of compliance
CoinCorner, a UK-based cryptocurrency exchange, has appointed a former banking regulator to its senior management team.
FICO leverages AI in Analytics Workbench update
With new data privacy regulations shinning a spotlight on AI and machine learning, FICO has launched the new version of FICO Analytics Workbench.
FINRA releases report on regulatory technology
Financial Industry Regulatory Authority (FINRA) has highlighted five key areas here industry participants have most prominently leveraged RegTech innovations.
Swiss parliament relaxes AML rules for small FinTechs
Switzerland’s parliament has relaxed the anti-money laundering (AML) rules for ‘small’ FinTech companies.
Kenya’s Equity Group spins out Finserve as independent FinTech
Finserve Africa, which runs Equitel, will operate as an autonomous commercial enterprise providing solutions not just for Equity Group, but to other organisations.
Infinito Wallet strengthens security and compliance with RegTech partnership
Infinito Wallet has partnered with Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform.
Deutsche Bank reportedly fails in customer screening processes
Deutsche Bank has reportedly revealed that it is failing to fully identify clients and the source of their wealth, highlighting shortcomings in its money laundering controls.