Tag: Anti-Money Laundering/AML

Qomply, a UK-based regtech firm, has hired Sophia Fulugunya as its new Director of Transaction Reporting. Sophia Fulugunya previously worked at the Financial...

JP Morgan Payments selects Trulioo for ID verification: JP Morgan Payments partners with Trulioo for identity verification services. Impressive payment processing: JP Morgan processes over...

Al Rayan Bank, a UK subsidiary of Qatar-based Masraf Al Rayan, has partnered with Obconnect to enhance payment security and combat fraud. The...

Generali Investments Holding partners with Fenergo: They tap Irish fintech Fenergo for bolstering financial crime controls. Aim to address a rise in money laundering...

Nishi Gupta appointed as Chief Compliance Officer (CCO) and General Counsel at Arival Bank, a digital bank in Puerto Rico. Gupta joined Arival...

Kazakhstan-based fintech firm Freedom Holding is under investigation by the US Securities and Exchange Commission (SEC) and the US Department of Justice (DOJ) for...

Summary NomadRem has partnered with iDenfy, a regtech start-up, to enhance its customer onboarding processes, deploying identity verification and anti-money laundering (AML) solutions. This collaboration...