Tags Money laundering

Tag: money laundering

RegTech100 company Arctic Intelligence takes it up a notch by updating...

Australian-based Arctic Intelligence has launched the latest iteration of its risk assessment platform to better support clients across the world.

One in five South Korean banks struggle to update their AML...

New research suggests that 23% of banks in South Korean banks have problems modifying their anti-money laundering compliance systems, according to a new survey from FICO.

Anti-money laundering and know your customer fines totalled $5.6bn so far...

The total value of fines issued so far in 2020 against companies failing to comply with anti-money laundering and know your customer rules totalled $5.6bn, with APAC regulators dramatically increasing their sanctions.

The International Bank of Azerbaijan taps FICO for its fraud fighting...

FICO's Siron solution has made a name for itself enabling businesses to combat money laundering and terrorist financing, which is now being used by the International Bank of Azerbaijan (IBA) in a new deal.

The value of bitcoin used on the darknet jumped by 65%...

Darknet users have increased the value of their bitcoin transactions, according to new research from Bitfury, the emerging technologies company.

FBI worried that private equity firms are being used to launder...

A leaked FBI bulletin calls for increased regulatory scrutiny of private equity firms and hedge funds to better fight money laundering.

SmartSearch brings it money laundering fighting abilities to the US market

UK RegTech SmartSearch has brought its anti-money laundering services to the US.

Arachnys tapped by contingent resourcing firm Momenta Group to provide KYC...

RegTech Arachnys has signed up to help Momenta Group, the London-based contingent resourcing firm, to bolster its client onboarding and anti-money laundering (AML) efforts.

AUSTRAC introduces new rules to help victims of domestic abuse escape...

The Australian Transaction Reports and Analysis Centre (ASUTRAC) has changed the rules regarding money laundering and terrorism financing in order to help people fleeing domestic abuse become financially independent more easily.

PropTech startup Brickowner has smashed its crowdfunding target on Seedrs

Having reaped huge success with crowdfunding in the past, Brickowner has now returned to Seedrs for an additional cash injection.

Join the exclusive webinar with McKinsey and Akur8 to find out more 

How to capture value from pricing analytics in P&C insurance post COVID-19?

Don't miss our news & research. Subscribe to our daily newsletter!

29205