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Kompli-Global CEO Jane Jee: ‘Striving to eradicate money laundering is...

Utilising regtech to combat money laundering remains at the heart of the payment industry’s priorities, Payment Expert caught up with CEO at...

Fiserv technology elevates Dollar Express and Europhil AML process

Utilising Fiserv technology, Dollar Express (DolEx) and its affiliate, Europhil have announced the elevation of their AML process and technology. 

Licensing expert David Clifton on the wider ramifications of the UK’s...

In a week that saw the UK's gambling industry come to terms with a myriad of regulatory changes, we spoke to licensing...

UKGC issues latest AML guidance for casinos

Coinciding with the implementation of the EU 5th Money Laundering Directive, the UK Gambling Commission has released the 5th edition of its...

FCA maps out January’s UK AML regulation changes

The UK Government's Money Laundering Regulations are set to be strengthened on 10 January 2019, with the implementation of updates to the...

JP Morgan network provides perfect stage for Japan AML boost

The blockchain-based information network formed by US bank JP Morgan Chase & Co is drawing elevated levels of engagement from the Japanese...

Trulioo adds two new African countries to its GlobalGateway

Trulioo, a global identity verification provider, has added the availability of two new African countries to its identity data and services marketplace,...

VNX reinforces KYC & AML processes with Sumsub partnership

Luxembourg-based digital asset issuance and trading platform VNX Exchange has partnered KYC/AML regulatory compliance specialist Sumsub to ensure compliance of its service.

PwC strengthens financial crime operations with Fenergo alliance

Professional services firm PwC has partnered with digital Client Lifecycle Management (CLM) solution provider Fenergo in a bid to ‘do KYC differently.’

EastNets joins Refinitiv on fight against money laundering

Global provider of compliance and payment solutions EastNets and financial markets data specialists Refinitiv have teamed up to boost each others real-time...

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