Tags Anti-Money Laundering

Tag: Anti-Money Laundering

Global money laundry fines totalled $8.14bn in 2019

From: RegTech Analyst The number of money laundering fines around the world doubled in 2019, according to new research from Encompass, the RegTech startup. The company found...

Crypto-wallet developer CHILDLY signs deal with Argos to boost its client...

From:  RegTech Analyst Seoul-based CHILDLY’s Dove Wallet is about to get a compliance boost thanks to a new deal with Argos, a global know your...

The global transaction monitoring software market expected to be worth $26.41bn...

Keeping a close eye on financial transactions has become big business and it is about to get bigger.

Tookitaki raises $11.2m as it eyes international expansion

Tookitaki, a RegTech platform building “sustainable compliance management”, has reportedly raised $11.2m in funding.

HSBC introduces Quantexa’s contextual data approach to weed out fraud and...

HSBC has beefed up its financial crime detection system by deploying Quantexa’s contextual big data solutions.

ECB top: “Libra has undoubtedly been a wakeup call for central...

Benoît Cœuré, executive board member of the European Central Bank, has told the German Bundestag that stablecoins like Facebook’s Libra initiative come with both risks and opportunities.

Arachnys reels in $10m to expand KYC tool expansion

Arachnys, which provides customer risk intelligence solutions for KYC, AML and EDD, has raised $10m.

Infinito Wallet strengthens security and compliance with RegTech partnership

Infinito Wallet has partnered with Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform.

Ignite uses Coinfirm to bolster AML compliance during ICO

Ignite, an investment intelligence and ratings platform, has partnered with Coinfirm and its AML/CTF Platform to stay compliant with AML regulation during its ICO. The...

Elliptic teams up with LexisNexis to fight bitcoin money laundering

London-based blockchain intelligence startup Elliptic is partnering with risk management firm LexisNexis to bring anti-money laundering (AML) regulations to cryptocurrencies.

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