Tag: Financial Crime & Fraud
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...
Lithuanian credit union group Kreda taps Amlyze for AML and compliance services
Kreda has chosen Lithuanian regtech company Amlyze as its preferred provider of anti-money laundering and compliance services, aiming to modernize its compliance standards.
FactsKreda,...
Onfido appoints Daniel Keller as chief technology officer
Onfido appoints Daniel Keller as its new Chief Technology Officer (CTO) with extensive leadership experience.
FactsDaniel Keller, formerly CTO of Europe's Visable Group, joins...
Digital ID firm Signicat names Michel van den Bogaard as CFO
Norwegian digital ID company Signicat appoints Michel van den Bogaard as its new CFO to support its growth and expansion in the digital identity...
Monzo announces new feature to help protect customers against impersonation scams
Monzo, a UK-based digital bank, has introduced a new 'call status' feature in its app to protect its eight million customers from impersonation scams,...
Israel’s ThetaRay secures $57m to accelerate global expansion
ThetaRay, an Israeli AI-based transaction monitoring and screening solution provider, secures $57 million in funding led by Portage, with participation from existing investors.
FactsThetaRay,...