Tag: EDD

Napier AI has responded to a consultation from HM Treasury, the UK government's economic and finance ministry, on enhancing the effectiveness of the Money Laundering, Terrorist Financing, and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs). These regulations require businesses to identify and prevent money laundering and terrorist financing.

In the dynamic landscape of anti-money laundering (AML) efforts, financial institutions are facing intensified scrutiny to stay a step ahead of increasingly sophisticated criminal tactics and rigorous regulatory demands.

The world of global finance comes with its share of dangers. From the looming shadows of money laundering to the menace of terrorist financing,...

Tradeshift, a supply chain payments and marketplaces, has partnered RegTech100 company kompany to reduce supply chain risk.

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

Arachnys, a risk and compliance technology and data company, has bought in a host of new financial crime prevention veterans.