Tag: Anti-Money Laundering/AML
Digital ID verification firm Socure bolsters executive team with three new hires
Socure Growth and Appointments:Socure, a digital identity verification and fraud prevention platform in Nevada, USA, is gearing up for growth in 2024.
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Europe fintech funding round-up: Aria, AbbeyCross, Salv and more
Aria Funding:French fintech Aria, aiding businesses in instant payments, secures €15 million in funding.
Led by 13books Capital, with participation from Adevinta...
Marsden Building Society taps Jade ThirdEye for AML tech
Marsden Building Society Partnership:Marsden Building Society has chosen Jade ThirdEye’s Transaction Monitoring and Customer Screening for anti-money laundering (AML) defense.
This move...
French business banking firm Qonto taps Fourthline for onboarding tech
Qonto, a French business banking fintech, partners with Fourthline's onboarding technology.
Fourthline, a Dutch compliance regtech founded in 2017, facilitates automatic KYC and...
Contis hit with €840,000 fine by Bank of Lithuania
Contis, part of German BaaS fintech Solaris, fined €840,000 by the Bank of Lithuania.
Delegated anti-money laundering (AML) measures to distributors without proper...
Binance CEO exits after pleading guilty to money laundering charges
Binance Guilty Plea:Binance Holdings, operating Binance.com, pleads guilty to US federal charges: anti-money laundering (AML), unlicensed money transmitting, and sanctions violations.
Founder...