Tag: aml
Encompass Corporation analyses latest AML penalties in possible record breaking year
Encompass Corporation, a provider of automated Know Your Customer (KYC) solutions, has released a new collection of analysis studying anti-money laundering (AML) related penalties...
LexisNexis report reveals mammoth mobile registration fraud increase
LexisNexis Risk Solutions has released a new report delving into the ever changing global transaction fraud landscape, uncovering global attacks on mobile apps rising...
HooYu joins NICE Actimize risk management marketplace
HooYu, specialists in ID verification and fraud investigation, has joined the X-Sight Marketplace, NICE Actimize’s financial crime risk management focused ecosystem.
Designed to build on...
Onfido lands Currencies Direct onboarding partnership
Global identity verification platform Onfido has announced a new customer onboarding partnership with intentional payments provider Currencies Direct.
Through the use of Onfido’s AI-based identity verification...
HM Treasury praises UKGC’s ‘supervisory insights’ on tackling AML
HM Treasury has praised the UK Gambling Commission (UKGC) for its contribution of research and insights, submitted on its UK ‘supervision report’ related to...
AML failings part of UKGC Casino 36 penalty package
The UK Gambling Commission (UKGC) has disclosed a £300,000 penalty has been issued to Casino 36 for “serious failings” in their anti-money laundering (AML)...
AML failures contribute to Gamesys £1.2m regulatory settlement
The UK Gambling Commission (UKGC) has announced that online gambling operator Gamesys is set to pay £1.2m after breaching money laundering regulations and its...
Rakuten selects CipherTrace as compliance partner for new crypto exchange
Blockchain security company CipherTrace has announced a major partnership deal with Rakuten Wallet, a subsidiary of major Japanese e-commerce group Rakuten.
The new agreement will...
Genting’s AML efforts awarded at the Global Regulatory Awards
Casino operator Genting UK were crowned winners at the third annual Global Regulatory Awards.
The Anti-Money Laundering (AML) team at Genting UK were awarded the...
Tap n Go identify W2 as KYC and AML compliance partner
Tap n Go (TAP) has announced it has selected W2 Global Data as its partner of choice for the provision of know your customer...
