Tag: aml
European Investment Bank provides €15 million of funding to IDnow
German identity verification platform IDnow has been bolstered in its growth ambitions after it was announced the European Investment Bank (EIB) will provide the...
Lucinity’s Justin Bercich: Five AML trends for 2021
As we emerge from an unprecedented year that served to change the threat of fraud and also the way merchants and firms deal with...
HM Gibraltar outlines heightened AML orders for online gambling industry
Fines totalling up to £2.5 million have been issued across the gambling sector, following the HM Government of Gibraltar detailing weak processes and controls...
Bankhaus von der Heydt enters new partnership with Coinfirm
Deepening German blockchain infrastructures, financial institution Bankhaus von der Heydt, has entered a partnership with analytics and AML provider Coinfirm.
The collaboration enhances risk monitoring...
Riddle&Code unites with Coinfirm for heightened AML capabilities
Riddle&Code, the specialist European blockchain interface company has engaged RegTech provider Coinfirm to leverage an AML compliance solution for digital asset management.
The firm aims...
The EBA outlines guidance on AML enforcement
The European Banking Authority (EBA) has detailed how prudential supervisors should consider money laundering and terrorist financing (ML/TF) risks in the context of the...
UKGC takes action on BGO, GAN and NetBet for significant AML...
The UK Gambling Commission (UKGC) has announced action against BGO Entertainment, GAN Plc and NetBet Enterprises Ltd after reviewing their licences following a number of failures which included not doing enough...
CoinPayments strengthens AML capabilities with Sumsub
Global cryptocurrency payments processor, CoinPayments has elevated its KYC and AML offering with a new collaboration with Sumsub.
This partnership aims to simplify onboarding for...
Global banking compliance rocked by FinCEN leaks
The leaked FinCEN files have revealed that criminal gangs were able to transfer billions of $/€/£ globally using authorised bankwires, despite authorities having formally...
RegTech Finch launches to enhance support for pandemic challenges
Seeking to enhance the continually evolving challenge of coping with the COVID-19 pandemic, RegTech Finch has launched to boost the effectiveness of KYC and...
