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Gibraltar added to the FATF grey list 

Gibraltar has been added to the Financial Action Task Force’s (FATF) grey list, meaning the British overseas territory will face increased scrutiny in relation...

Plenitude taps into the cloud with new CRR offering

Crime prevention firm Plenitude has announced the launch of its cloud-based Client Risk Rating (CRR) solution called ‘ClientSight’. The company underlined that CRR is an...

Salv and Juni aim to ‘raise the bar for risk mitigation’...

Salv and Swedish fintech Juni will collaborate through a partnership that aims to “raise the bar for adaptive risk mitigation in the finance sector”.  Providing...

AISPs removed from UK AML regulation

The UK Treasury has removed the need for Account Information Service Providers (AISPs) from its money laundering, terrorist financing and transfer of funds regulation.  The...

Salv partners with Skaleet to bolster its AML solutions

Estonian RegTech company Salv is partnering with fintech firm Skaleet to offer its AML solutions to the French company.  Salv is helping to provide Skaleet...

‘Cost, speed and compliance’ key to unlocking instant payment utopia 

When it comes to re-imagining payments within sports betting and growing the one-click experience, the education and trust of consumers are crucial.   Speaking at the...

Sentinels chosen by neobank Brand New Day to ensure AML compliance

According to the neobank, partnering with Sentinels will bring it a "workable and future-proofed".

Mimblewible protocol now supported by Elliptic

Crypto compliance provider Elliptic has adopted the Mimblewimble protocol for increased security when trading with Litecoin. Regulated businesses that support transactions made with the asset...

Mr Green AML appeal dismissed by Sweden’s Administrative Court

William Hill’s European online gambling subsidiary, Mr Green, had its appeal over AML and compliance failures fine denied by Sweden’s Administrative Court.  Mr Green was...

Dutch regulator outlines importance continued financial compliance 

The Dutch gambling regulator, Kansspelautoriteit, has laid out a further warning to online games providers, underlining the importance of them “still insufficiently complying” with...

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