Tag: aml
European Commission reprimands Austria, Belgium and the Netherlands over AML failings
The European Commission has announced the referral of Austria, Belgium and the Netherlands to the Court of Justice of the European Union, with a...
HooYu shows gaming compliance managers are braced for elevated risk
KYC and customer onboarding specialist HooYu has revealed in its survey results of gaming compliance managers that the industry is well-positioned to combat the...
NICE Actimize looks to ‘revolutionise financial crime risk management’
NICE Actimize has expanded its offering with the acquisition of Guardian Analytics, a specialist cloud-based fraud and AML solution provider.
The acquisition has outlined ambitions...
WorldRemit continues to focus on financial inclusion with Onfido
Placing a focus on the efficiency of the customer journey, WorldRemit has selected Onfido, the global identity verification and authentication company, to make it...
European Commission strengthens AML commitment
The European Commission has unveiled a comprehensive approach to further heighten the EU's fight against money laundering and terrorist financing.
Seeking to shut down any...
Hello Soda simplifies KYC and AML delivery with new API platform
Seeking to simplify the delivery of its suite of Know Your Customer (KYC), Anti-money Laundering (AML) and fraud prevention solutions, Hello Soda has launched...
William Hill’s Steven Armstrong: “I am proud to work in an...
During the current global health pandemic, adapting AML and regulatory procedures is imperative as firms seek to manoeuvre through the challenging period.
We spoke to...
Kompli-Global deepens commitment to fighting fraud with onboarding platform
RegTech AML specialists Kompli-Global has strengthened the fight against fraudsters with its comprehensive remote corporate onboarding platform, Kompli-QED.
It comes as firms seek to utilise...
Matchbook owner Triplebet sanctioned over AML failings
Following an investigation carried out by the UK Gambling Commission (UKGC), the regulator has revealed that the operator licence for Triplebet was suspended after...
Globitex strengthens AML capabilities with Bitfury CrystalTM
Globitex has strengthened its AML capabilities, announcing a new partnership with Bitfury Group’s Crystal Blockchain, providing boosted Anti Money Laundering compliance and security measures...
