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Friday, December 6, 2024
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FATF Monitoring: Countries Addressing Strategic Deficiencies
October 25, 2024
Jurisdictions under Increased Monitoring by the FATF Countries...
Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal
October 22, 2024
Former Peruvian President Alejandro Toledo has been...
Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking
October 16, 2024
Genaro Garcia Luna, Mexico's former Secretary of...
Friday, December 6, 2024
11.3
C
Los Angeles
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Preventive Measures
Screening
KYC
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IDAHOT 2024: freedom and equal rights in Europe | News item
Together with the Council of Europe, the Netherlands is hosting the European IDAHOT+ Forum in The Hague from 14 to 16 May. The forum is an important conference on...
KYC
May 8, 2024
Hong Kong Monetary Authority Penalizes TNG (Asia) for Violations of Payment Systems Ordinance
The Hong Kong Monetary Authority (HKMA) has taken disciplinary action against TNG (Asia) Limited...
Money Laundering
December 18, 2023
AMLYZE and Plumery Join Forces to Redefine FinTech: Fusion of Cutting-Edge Anti-Financial Crime Tech with Next-Gen Digital Banking
AMLYZE, a distinguished RegTech specializing in combating financial crimes, and Plumery, a leading provider...
PEPs
November 24, 2023
Zorion Unveils Revolutionary Mobile Platform: Democratizing Pre-IPO Investments in Asia’s Dynamic Financial Market
Zorion is set to revolutionize the investment landscape in Asia with the launch of...
FinTech
November 22, 2023
Flagright Bolsters Sciopay’s Security with AI-Driven AML for Cross-Border Payments
Flagright has partnered with Sciopay, a UK-based payment institution, to enhance security measures for...
AI/ML
November 22, 2023
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Fenergo Report Highlights Challenges for US Investment Banks in KYC Compliance Amid Resource Constraints
Fenergo's 2023 KYC Banking Trends Report has highlighted significant challenges faced by US investment...
November 22, 2023
ThetaRay and Knox Wire Forge Strategic Partnership to Bolster Cross-Border Payments Security with AI-Powered AML Technology
ThetaRay, a provider of AI-powered transaction monitoring and sanction screening solutions, has announced a...
November 21, 2023
Sumsub Strengthens Travel Rule Compliance with Merkle Science Partnership for Enhanced Digital Asset Transparency
Global full-cycle verification platform Sumsub is bolstering its Travel Rule solution through a partnership...
November 8, 2023
Qomply Strengthens Regulatory Expertise: Appoints Former FCA Regulator Sophia Fulugunya as Director of Transaction Reporting
UK-based regtech firm Qomply has appointed Sophia Fulugunya, a former Financial Conduct Authority (FCA)...
November 6, 2023
RE/MAX Kelowna Fined $156,750 for Money Laundering Reporting Violation
Norwich Real Estate Services Inc., trading as RE/MAX Kelowna in Kelowna, BC, received a...
October 27, 2023
Generali Investments Holding Strengthens AML Compliance with Fenergo Partnership
Generali Investments Holding, a significant player in the asset management sector with over €504...
October 18, 2023
AirPak and ThetaRay Join Forces to Revolutionize Remittance Security with AI-Driven AML Solution
AirPak, a Central American remittance service provider, has partnered with ThetaRay, an AI-driven transaction...
October 16, 2023
Gemba Finance Partners with ThetaRay to Boost Anti-Money Laundering with Advanced Transaction Monitoring
Gemba Finance, a provider of banking and financial management solutions, has joined forces with...
October 10, 2023
BIS and Central Banks Collaborate on Project Mandala to Simplify Cross-Border Transaction Compliance
The Bank for International Settlements (BIS), in collaboration with the central banks of Australia,...
October 5, 2023
Shinhan Bank America to Pay $25 Million in Settlements for BSA and AML Violations
Shinhan Bank America, the U.S. branch of South Korea-based Shinhan Bank, has agreed to...
September 30, 2023
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