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Article
Financial Services (FinServ)
SEON acquires AML specialist firm to address ‘FinCrime’
SEON has acquired Complytron - an AML specialist company to bolster its anti fraud agenda and fight ‘FinCrime’
Article
Digital Payments
The evolution of AML and fintech's role and regulations
AML (anti-money laundering) technologies and regulations have been around for a century. But what does the timeline look like?
Article
Financial Services (FinServ)
Fintech solutions: AML & Name Screening demystified
Antony Bellingall, Director and Co-Founder of Idenfo, unpicks the challenges faced by financial institutions when it comes to AML best practices
Article
Financial Services (FinServ)
EU closes the door on tracking down dirty money?
Saeed Patel, Group Director at Eastnets, says that a judgment by the EU Court of Justice may have turned back the clock on effective anti-money laundering
List
Financial Services (FinServ)
FinTech Magazine’s Top 10 regtech companies
As regulations play catch up with fintech innovations, it’s getting harder for FI’s to stay compliant. These regtechs are helping FIs stay within the law