Tag: aml
IDnow unites AI & human interaction for newly enhanced verification solution
European identity verification provider IDnow has launched the newest version of its video call solution, Videoldent Flex, combining the capabilities of artificial intelligence (AI)...
NCA: Artwork storage at risk of ML by individuals under Russia...
The UK’s National Crime Agency (NCA) has issued an amber alert about the potential use of artwork for money laundering by individuals under Russia-related...
iDenfy integrates AML services to Viena Moneta
iDenfy has announced a new partnership with Viena Moneta, recognised as "One Coin" in English, integrating its AML solution to screen customers against various...
Switzerland must show urgency in implementing new financial crime culture
Future developments when it comes to clamping down of AML in Switzerland depends on the enforcement of regulations.
It comes following the country’s Finance minister...
Guernsey’s FIU report underlines continued threat of money laundering
Guernsey’s Financial Intelligence Unit (FIU) has strengthened its approach to AML and underlined the importance of financial data.
Publishing its 2022 report, the watchdog revealed...
GBG’s Director of Gaming: a collaborative approach to AML is vital
The latest in Payment Expert’s Innovation series saw us sit down with Rebekah Jackson, Director of Gaming at GBG, as she discussed the challenges...
Betfred to pay £3.25m regulatory settlement over AML failures
The UK Gambling Commission (UKGC) has announced Betfred will pay a £3.25m regulatory settlement following a series of AML and social responsibility failings.
In addition...
Xace: Why are sports betting affiliates still struggling with payments?
Despite the importance of affiliates in the sports betting industry, many still struggle to open suitable business bank accounts or receive payments. Elona Attard,...
Fast Track’s Lidzén – Open AI to ‘stick around’ in gaming
The next wave of technological evolution spearheaded by Open AI and its full suite of artificial intelligence tools are bringing disruption across every industry...
UK strengthens approach to AML with new levy
The UK government is set to implement a levy on regulated firms in order to support the battle against money laundering.
As a result of...
