Tag: Anti-Money Laundering/AML
PSP NomadRem taps regtech iDenfy for ID verification and AML screening
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...
Lithuanian P2P lending platform Savy taps Amlyze for compliance solutions
Lithuanian P2P lending and crowdfunding platform Savy chooses Amlyze as its primary compliance solutions provider for international expansion.
FactsSavy, operated by Bendras finansavimas, partners...
Visa taps US security operations provider Expel for MDR capabilities
Visa has partnered with security operations provider Expel to enhance its clients' cybersecurity by leveraging Expel's managed detection and response (MDR) solution, aiming to...
Lloyds Bank taps digital identity firm Yoti for “reusable” digital identity app
Lloyds Bank has partnered with Yoti to introduce a reusable digital identity app, Lloyds Bank Smart ID, aimed at enabling UK consumers to securely...
Revolut reportedly in talks with the UK’s FCA over AML failures
Financial super-app Revolut is in talks with the UK's Financial Conduct Authority (FCA) regarding alleged anti-money laundering (AML) failures.
FactsRevolut is reportedly in discussions...
SEC hands $25m penalty to Deutsche Bank subsidiary for AML violations and ESG “misstatements”
The US Securities and Exchange Commission (SEC) imposes a $25 million penalty on DWS Investment Management Americas Inc. (DIMA), a subsidiary of Deutsche Bank,...