Tag: anti money laundering
Mitek and Consult Hyperion report finds millions lost on KYC processes
A new research report released by digital identity verification specialists Mitek and technical consultancy Consult Hyperion claims “a typical Europe bank” could save up...
HSBC to implement Featurespace ARIC platform
Featurespace has revealed that its proprietary ‘ARIC platform’ has been chosen by HSBC to support and bolster its anti-money laundering (AML) and fraud efforts...
Money laundering failures see Ladbrokes Coral facing £5.9m penalty package
Failures in controls over money laundering and problem gambling has seen Ladbrokes Coral hit by a £5.9m penalty package by the Gambling Commission and...
Dutch KSA publishes first AML guidelines
Dutch gambling authority Kansspelautoriteit (KSA) has released its first guidelines on the prevention of money laundering and financing of criminal activities in the country’s...
