Home Tags Aml

Tag: aml

Crossword Cybersecurity launches ML-based anti-fraud products

Technology risk and security specialists Crossword Cybersecurity has unveiled Nixer CyberML - its latest machine learning based security and anti-fraud software product...

Zac Cohen, Trulioo: 6AMLD forces operators to be more ‘agile and...

We sat down with Zac Cohen, general manager at verification specialists Trulioo, to discuss how the role of compliance has developed in...

Kroll and Coinfirm release crypto compliance and investigations solutions

Kroll, a division of Duff & Phelps, a global risk mitigation firm, has announced the launch of new crypto compliance and investigations...

EBA calls for action from EC on cross-border regulations

A new report released by the European Banking Authority (EBA) has called upon the European Commission (EC) to concentrate its efforts on...

Mazooma’s PASPA driven product roadmap gets mobile focus

Having honed its online banking verification technology for online gamers, Mazooma is meeting the sports betting demand through mobile optimisation, which includes...

Featurespace appoints industry veteran Dena Hamilton

Featurespace, specialists in fraud detection, risk prevention and anti-money laundering monitoring, has added industry verteran Dena Hamilton to the company’s roster.

UKGC agrees AML settlement with Petfre (Betfred Gibraltar)

The UK Gambling Commission (UKGC) announced that Petfre (Gibraltar) Limited has been issued a £322,000 penalty package due to money laundering failures.

Contis partners with ClearBank to boost banking services

End-to-end payments platform Contis has announced it is set to partner with ClearBank, the UK's first new clearing bank in more than...

Kompli-Global: Operators must focus on compliance more than ever before

So far this year the UK Gambling Commission (UKGC) has issued three significant fines to gambling firms for failures in anti-money laundering...

Temenos rolls out AI financial crime detection solution

Banking software company Temenos has launched a new AI-powered financial profiling tool, dubbed ‘Temenos Peer Group Identifier.’ Built to...

Latest News