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CoinPayments strengthens AML capabilities with Sumsub

Global cryptocurrency payments processor, CoinPayments has elevated its KYC and AML offering with a new collaboration with Sumsub. This...

Global banking compliance rocked by FinCEN leaks

The leaked FinCEN files have revealed that criminal gangs were able to transfer billions of $/€/£ globally using authorised bankwires, despite authorities...

RegTech Finch launches to enhance support for pandemic challenges

Seeking to enhance the continually evolving challenge of coping with the COVID-19 pandemic, RegTech Finch has launched to boost the effectiveness of...

European Commission reprimands Austria, Belgium and the Netherlands over AML failings

The European Commission has announced the referral of Austria, Belgium and the Netherlands to the Court of Justice of the European Union,...

HooYu shows gaming compliance managers are braced for elevated risk

KYC and customer onboarding specialist HooYu has revealed in its survey results of gaming compliance managers that the industry is well-positioned to...

NICE Actimize looks to ‘revolutionise financial crime risk management’

NICE Actimize has expanded its offering with the acquisition of Guardian Analytics, a specialist cloud-based fraud and AML solution provider. 

WorldRemit continues to focus on financial inclusion with Onfido

Placing a focus on the efficiency of the customer journey, WorldRemit has selected Onfido, the global identity verification and authentication company, to...

European Commission strengthens AML commitment

The European Commission has unveiled a comprehensive approach to further heighten the EU's fight against money laundering and terrorist financing.
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Hello Soda simplifies KYC and AML delivery with new API platform

Seeking to simplify the delivery of its suite of Know Your Customer (KYC), Anti-money Laundering (AML) and fraud prevention solutions, Hello Soda...

William Hill’s Steven Armstrong: “I am proud to work in an...

During the current global health pandemic, adapting AML and regulatory procedures is imperative as firms seek to manoeuvre through the challenging period. 

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