Tag: Financial Crime & Fraud
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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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...
ICYMI fintech funding round-up: January, Spade, Keyless and more
January Technologies (US Fintech):Raised $12 million in a Series B fundraise.
Led by IA Ventures, with participation from existing and new investors.
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UK government publishes findings from the Future of Payments Review
The Future of Payments Review calls for a national payments vision and strategy in the UK.
Authored by Joe Garner, the report identifies...
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...
ICYMI fintech funding round-up: Refine Intelligence, Apiture, Solvimon and more
Refine Intelligence:Raised $13 million in seed funding.
Uses AI to scan AML alerts, reducing investigation time.
Plans expansion in North America, Europe,...