Tag: Anti-Money Laundering/AML
Regtech Qomply hires former FCA regulator as director of transaction reporting
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 taps Trulioo for personal and business ID verification
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 goes live with Confirmation of Payee solution from obconnect
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 company taps Fenergo for AML compliance
Generali Investments Holding partners with Fenergo:They tap Irish fintech Fenergo for bolstering financial crime controls.
Aim to address a rise in money laundering...
Puerto Rico’s Arival Bank names Nishi Gupta as chief compliance officer and general counsel
Nishi Gupta appointed as Chief Compliance Officer (CCO) and General Counsel at Arival Bank, a digital bank in Puerto Rico.
Gupta joined Arival...
Kazakhstan fintech Freedom reportedly under investigation by SEC, DOJ
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...