Binance CEO Changpeng Zhao steps down, pleads guilty to money laundering charges; appoints new CEO
Changpeng Zhao, the founder and CEO of the world's largest cryptocurrency exchange Binance, has stepped down from his role and ...
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AI Is the Most Effective Method for Tackling Money Laundering Threats, According to AML Professionals
New Feedzai research of anti-money laundering (AML) professionals unveiled the most significant threats and solutions to AML processes 46% state ...
Vneuron Risk and Compliance Voted Best Anti-Money Laundering Compliance Solution Provider in Waters Rankings Awards 2023
PARIS--(BUSINESS WIRE)--#AML--Vneuron Risk & Compliance is honored to announce its selection as the "Best AML Compliance Solution Provider'' for 2023 ...
Holland Capital invests in Amsterdam’s ComplianceWise for its anti-money laundering SaaS solution
ComplianceWise offers customers SaaS solutions which allow them to fully comply with the Wwft.
Iceland-based Lucinity secures €16.6M to help banks and fintechs fight money laundering
Lucinity is an anti-money laundering (AML) software developer on a mission to “Make Money Good”.
Germany’s Hawk AI raises $10M to help financial institutions combat money laundering; here’s how
Hawk AI was founded by Tobias Schweiger and Wolfgang Berner, who both previously held senior leadership roles at PAY.ON (sold ...
Former TransferWise employees raise €1.8M to fight anti-money laundering
Based out of Tallinn, Salv is revolutionising the financial compliance sector with software that stops criminals in their tracks. In ...
Anti-financial crime AI platform Mimiro raises €26M to tackle terrorist funding, money-laundering and fraud
Mimiro, formerly known as ComplyAdvantage has recently secured around €26 million in a Series B round led by Index Ventures, ...
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3S Money Partners with Napier to Scale for Financial Fairness
LONDON--(BUSINESS WIRE)--Napier, the London-based financial crime compliance RegTech, is pleased to announce it has been selected as the anti-money laundering ...
TransferWise valuation jumps to $5B: 5 things you need to know about the money transfer fintech unicorn
Right now, the money transfer industry is booming, thanks to the rapid globalisation. As more people travel and establish businesses ...