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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Transaction Monitoring

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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

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

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

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

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
Latest

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...

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...

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...

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)...

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...

Generali Investments Holding Strengthens AML Compliance with Fenergo Partnership

Generali Investments Holding, a significant player in the asset management sector with over €504...

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...

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...

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,...

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...

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