Tag: Anti-money laundering
Dutch Central Bank Fines Bunq for AML Shortcomings
Understanding the Implications of Non-Compliance in the Financial SectorHighlights: Bunq was fined by the Dutch Central Bank due to deficiencies in its anti-money laundering...
Nasdaq Verafin Unveils Agentic AI for Enhanced AML Operations
Revolutionizing Anti-Money Laundering with Advanced Artificial Intelligence TechnologyHighlights: Nasdaq Verafin introduces Agentic AI aimed at improving AML processes.The new AI technology enhances operational efficiency...
Revolut Faces $35 Million Fine from Lithuanian Central Bank for AML Failings
A Comprehensive Overview of Revolut's Regulatory Challenges and Their Implications for Financial ComplianceHighlights: Revolut has been fined $35 million by the Lithuanian Central Bank...
Mastercard Launches AI-Powered AML Service in Asia-Pacific
Revolutionizing Financial Security Through Advanced TechnologyHighlights: Mastercard introduces a cutting-edge AI-powered anti-money laundering service.The service aims to enhance financial security across the Asia-Pacific region.Leveraging...
GoTyme Bank completes integration of NICE Actimize fincrime solution
NICE Actimize has successfully implemented its financial crime solutions with GoTyme Bank, a partnership between the Gokongwei Group and Tyme, to support their cloud-only...
Surecomp: Live with Anti-Money Laundering solution ThetaRay
Surecomp announced ThetaRay as the latest fintech partner to be live on its Marketplace platform
ThetaRay now accessed through open API connectivity to...