Money Laundering

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/crime

I&M Bank tightens financial crime controls with ThetaRay

ThetaRay, a global leader in Cognitive AI financial crime compliance, today announced a landmark partnership with I&M Group PLC, a leading Regional Financial Services Group in Africa.

/Money Laundering

Global spend on AML tech projected to hit $2.9 billion in 2025

Global spend on Anti-Money Laundering (AML)/ Know-Your-Customer (KYC) data & services is projected to total a record $2.9 billion in 2025, according to a new research report published today by Burton Taylor Consulting.

/regulation

OnePay selects Flagright for trransaction monitoringg and AML compliance

Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is delighted to announce OnePay as its newest customer.

/people

Napier AI appoints Noel King as chief technology officer

Napier AI, the London-based financial crime compliance RegTech firm, has appointed industry veteran Noel King as Chief Technology Officer to expand the company’s AI-enabled financial crime compliance software to combat money laundering.

/ai

Greenlite AI raises $15m to help banks and fintechs fight financial crime

Greenlite AI, the leading AI agent platform for financial services, today announced a $15 million Series A funding round, bringing its total capital raised to $20 million.

/crime

Temenos launches financial crime fighting AI Agent

At the Temenos Community Forum in Madrid, Temenos (SIX: TEMN), a global leader in banking technology, today launched Temenos FCM AI Agent, an advanced screening solution built with AI, real-time evaluation, and robust compliance frameworks to make compliance smarter, faster and more trusted. The solution is generally available (GA).

/regulation

Asic acts against Macquarie Bank for repetaed compliance failures

ASIC has imposed additional conditions on Macquarie Bank Limited’s (Macquarie) Australian financial services licence after multiple and significant compliance failures – some going undetected for many years and one for a decade.

/ai

CSI releases AI-powered AML compliance and fraud detection platform

CSI, a leading provider of end-to-end financial software and technology, announced the launch of its AI-powered AML compliance and fraud detection solutions: TruDetect and TruProtect.

/regulation

Trulioo to provide screening services to PingPong Payments

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced its partnership with PingPong, a world-leading provider of cross-border embedded payment solutions.

/crime

Amlyze releases AML knwoledge graph

Money laundering remains one of the biggest threats to the global economy, fueling organized crime, terrorism, corruption, and tax evasion.

/crime

First AML integrates with Know Your Customer

First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions.

/crime

Brighter Consultancy and NTT Data join forces to fight financial crime

UK insurance companies, banks, and payment firms are to benefit from a new range of comprehensive anti-financial crime services, after professional services firm Brighter Consultancy and global leader in digital business and technology services NTT DATA UK&I announced a new partnership today.

/crime

$750 billion in money laundering and illicit funds flowed through Europe in 2024

Nasdaq Verafin has released its new report, Financial Crime Insights: Europe, that takes a deeper dive into the scale of financial crime across Europe.

/crime

Vanquis Banking Group chooses FinScan for AML compliance

FinScan, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has signed UK-based Vanquis Banking Group plc, a leading FTSE All Share specialist bank, to further strengthen its AML processes and financial crime risk management.

/identity

Worth raises $25 million

Worth, the all-in-one, fintech platform for onboarding and underwriting workflow automation, celebrates its leading position in the industry with with a $25 million investment led by TTV Capital and the rapid adoption of its AI-powered solutions by leading enterprises.

/security

Intergiro connects with SEON's anti-fraud and AML tools

From AI-generated deepfakes to synthetic identities and hyper-targeted phishing attacks, fraud is evolving faster than ever.

/crime

FinScan improves payment screening

FinScan, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has enhanced its payment screening solution, FinScan Payments, to amplify payments risk reviews, accelerate payment workflows, and seamlessly integrate with payment ecosystems to support faster, frictionless payment operations on a global scale.

/payments

iBanFirst secures UK EMI license

iBanFirst, the next-generation cross-border payment services provider, today announces that it has secured an Electronic Money Institution (EMI) licence from the Financial Conduct Authority (FCA) in the UK. The milestone underscores its commitment to delivering the highest standards of financial reliability and operational resilience, as it prioritises growth in the UK.

/regulation

Sumsub upgrades case management and AML screening

Sumsub, a global full-cycle verification platform, has introduced the latest innovations in case management and AI-driven AML screening to help compliance teams improve efficiency, reduce manual work, and tackle the growing challenge of false positive matches.

/ai

Lynx launches AI-powered AML screen tech

Lynx Tech introduces its next-generation Anti Money Laundering (AML) Screening Solution, designed to help financial institutions identify high-risk individuals and entities with accuracy and speed.

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