ID verification firm Socure so cool with $30m funding
The Series C round takes the company’s total funding to $57.5 million.
The Series C round takes the company’s total funding to $57.5 million.
UPDATE. The bank has said it will appeal the decision.
The bank has also closed its Baltic and Russian operations.
One of the nation’s newest banks will use AML Risk Manager.
Bithumb, Coinone, Korbit, and Upbit wake up to the threats.
Anti-money laundering and counter-terrorist financing not up to scratch.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Bank hit by a trio of regulators for money laundering fails.
Ten former employees feel the heat in Tallinn.
Bank denies wrongdoing – charges due to misappropriation of $2.7 billion from bonds.
How automation could provide benefits for both bank and corporate clients.
Bank up for battle against money laundering and terrorist financing.
Banks get love and tech support to strengthen the financial system.
It has released an action plan to tackle this crime.
Bank says this is in connection with the “Panama Papers”.
Sino-American bank selects a range of AI-based anti-financial crime solutions.
The bank’s shares have fallen 48% this year.
Monetary Authority of Singapore finalises its Payment Services Bill.
There were “certain weaknesses” in its detection of money laundering.
Don’t forget the fourth Anti-Money Laundering Directive.
Pakistani Federal Investigation Agency reveals security breach.
FNB has migrated to the FICO Tonbeller Siron anti financial crimes suite.
Abbas Ali, associate director, R3, wants you to be in the know about KYC matters.
Communication seems to be the theme, again.
Putting real estate investments on a blockchain.
Department of Justice would like to ask some questions.
The regtech’s funding was led by QED.
Artificial intelligence is set to become central to the fabric of institutions.
Consultancy firm now owns KYC-Pro.
Live chat offers a flexible, transparent and secure tool for recording customer conversations.
Related to €200 billion in possible money laundering in Estonia.
This is BB&T’s first outlay of its $50m fintech commitment.
Oh European Banking Authority, what big teeth you have!
ADGM also teams with Beijing-based firm for Belt and Road initiative.
Will let companies integrate compliance and regulatory technologies into their solutions.
Acronyms assemble! PIMFA and FCI launch PIMFA-AECIS platform.
For companies with gross revenues of less than CHF 1.5m ($1.53m).
Series B funding round led by Dawn Capital.
Company also provides AML and fraud prevention solutions.
With SBS it gets KYC and AML solutions.