Anti-money laundering (AML) refers to a set of laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. Though anti-money-laundering laws cover a relatively limited range of transactions and criminal behaviors, their implications are far-reaching.
Not knowing who’s on the other side of the transaction is expensive. Get the Full Story Complete the form to unlock this article and enjoy...
B2B FinTech company SendFriend has acquired U.S. compliance provider DigiPli. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...
Identity security firm Trulioo has unveiled a global identity platform for personal and business verification. Get the Full Story Complete the form to unlock this...
Eventus has debuted an anti-money laundering (AML) platform for traditional finance and digital asset companies. Get the Full Story Complete the form to unlock this...
As European regulators crack down on unlicensed crypto exchanges, gaining approval is proving challenging. Get the Full Story Complete the form to unlock this article...
Automated fraud-fighting systems have proven successful, although data suggests that firms planning in-house solutions may encounter unexpected headaches. Get the Full Story Complete the form to...
Hawk AI has raised $17 million to boost its fraud prevention and anti-money laundering efforts. Get the Full Story Complete the form to unlock this article...
“If the FinTech ‘revolution,’ post-financial crisis, is in its early innings, then embedded finance is in its first inning.” Get the Full Story Complete the form...
Sandbar says it has raised $4.8 million to enhance its financial crime detection software. Get the Full Story Complete the form to unlock this article...