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Onfido lands Currencies Direct onboarding partnership

Global identity verification platform Onfido has announced a new customer onboarding partnership with intentional payments provider Currencies Direct.  Through the use of Onfido’s AI-based identity verification...

HM Treasury praises UKGC’s ‘supervisory insights’ on tackling AML

HM Treasury has praised the UK Gambling Commission (UKGC) for its contribution of research and insights, submitted on its UK ‘supervision report’ related to...

AML failings part of UKGC Casino 36 penalty package

The UK Gambling Commission (UKGC) has disclosed a £300,000 penalty has been issued to Casino 36 for “serious failings” in their anti-money laundering (AML)...

AML failures contribute to Gamesys £1.2m regulatory settlement

The UK Gambling Commission (UKGC) has announced that online gambling operator Gamesys is set to pay £1.2m after breaching money laundering regulations and its...

Rakuten selects CipherTrace as compliance partner for new crypto exchange

Blockchain security company CipherTrace has announced a major partnership deal with Rakuten Wallet, a subsidiary of major Japanese e-commerce group Rakuten. The new agreement will...

Genting’s AML efforts awarded at the Global Regulatory Awards

Casino operator Genting UK were crowned winners at the third annual Global Regulatory Awards. The Anti-Money Laundering (AML) team at Genting UK were awarded the...

Tap n Go identify W2 as KYC and AML compliance partner

Tap n Go (TAP) has announced it has selected W2 Global Data as its partner of choice for the provision of know your customer...

Kony DBX and IDology team up for ID and authentication services

Kony DBX, a provider of digital banking applications and low-code platform solutions, and identity verification and fraud prevention specialists IDology have announced a new...

PE Forum: Deeper stakeholder collaboration the solution in the fight against...

Compliance on anti-money laundering (AML) standards is undeniably one of the most concerning areas for gambling/betting leadership, facing a greater regulatory and public scrutiny....

FinCEN issues first fine for violation of Bitcoin trading AML laws

The Financial Crimes Enforcement Network (FinCEN) has first time penalised a “peer-to-peer cryptocurrency exchanger” for breaking anti-money laundering (AML) rules. The US regulator stated...

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