AML Archives | The Fintech Times

ClearBank Protects Banking Platform and Celebrates Profitability

Tom BleachNovember 29, 2022November 29, 2022

by Tom BleachNovember 29, 2022November 29, 2022

@Clear_Bank partners with @ThetaRayTeam to protect its #banking platform with #AI-powered transaction monitoring technology. ClearBank also celebrates profitability following increased revenue in 2022....

European Banks are Spending AML and KYC budgets on Manual Processes, Ondato finds

Tom BleachNovember 25, 2022November 24, 2022

by Tom BleachNovember 25, 2022November 24, 2022

European banks are spending most of their Anti-Money Laundering (#AML) and Know Your Customer (#KYC) budgets on manual processes, according to an @OndatoKYC study....

iDenfy Lauches Address Verification Solution

Tom BleachNovember 11, 2022November 10, 2022

by Tom BleachNovember 11, 2022November 10, 2022

As regulated organisations suffer from increasingly time-consuming 'proof of address' checks, we look at the new 'Address Verification' solution from @company_idenfy...

Firms Need to Use Tech to Mitigate Growing Money Laundering Threat

Francis BignellNovember 1, 2022November 1, 2022

by Francis BignellNovember 1, 2022November 1, 2022

Research from @Feedzai's "State of Global #AntiMoneyLaundering #Compliance Report" found that most respondents believe a collaborative approach to data is vital in the fight against...

Questions Surrounding Crypto Wallet Ownership Answered Through UBIRCH and IDnow’s KYCT Solution

Francis BignellSeptember 29, 2022September 29, 2022

by Francis BignellSeptember 29, 2022September 29, 2022

The know-your-consumer-token (#KYCT) technology, created by @ubirch_trust and @IDnowGmbH, addresses challenges of the #crypto and NFT community in ensuring that identity – both digital and legal...

In Profile: Russ Cohn at OCR Labs Global

The Fintech TimesSeptember 27, 2022September 26, 2022

by The Fintech TimesSeptember 27, 2022September 26, 2022

This week's #InProfile hears from @Searchlife of @ocrlabs, a specialist in digital ID verification #IDV on how #financial #innovation is driven by #fintech....

Financial Players Must Collaborate to Bring Down the 99% Weekly Success Rate of Money Laundering

Francis BignellSeptember 27, 2022September 27, 2022

by Francis BignellSeptember 27, 2022September 27, 2022

#Crypto has exacerbated the #moneylaundering problem says @P20payments as it published a new report calling for collaborative action within the industry....

Australian Fintech Taps Israeli Regtech ThetaRay For AML Monitoring Support

The Fintech TimesSeptember 15, 2022September 14, 2022

by The Fintech TimesSeptember 15, 2022September 14, 2022

Australian #fintech @novattipayments has plumped for @ThetaRayTeam #AML transaction monitoring solution to protect its global #payments services....

Face to Face Bank Appointments With Launch of Ondato’s Virtual Branch Service

The Fintech TimesSeptember 6, 2022September 6, 2022

by The Fintech TimesSeptember 6, 2022September 6, 2022

. @OndatoKYC, which provides video-based #ID #verification systems to #banks, has introduced a #virtualbranch service solution for face-to-face appointments....

Online Fraud Cost Merchants €80billion in 2021, Reveals Fraugster’s Latest Report

Tyler PatheJuly 22, 2022July 22, 2022

by Tyler PatheJuly 22, 2022July 22, 2022

€80billion was lost to online fraud across physical and digital goods and e-ticketing in 2021 while chargebacks and unrecovered debts continue to plague merchants; as...

Tag : AML

Firms Need to Use Tech to Mitigate Growing Money Laundering Threat

In Profile: Russ Cohn at OCR Labs Global

Australian Fintech Taps Israeli Regtech ThetaRay For AML Monitoring Support

Face to Face Bank Appointments With Launch of Ondato’s Virtual Branch Service

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