Bank, Economics, Finance, Money laundering, Financial services, Money

Regxsa launches cloud-based AML offering

On Jun 4, 2020
@FintechBot shared
Regxsa launches cloud-based AML offering https://t.co/ZKOxH9Jxt3 by @Finextra
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Regxsa, formerly known as AMLabc, empowers Financial Institutions in taking responsibility towards society and doing the right thing.

www.finextra.com
On Jun 4, 2020
@FintechBot shared
Regxsa launches cloud-based AML offering https://t.co/ZKOxH9Jxt3 by @Finextra
Open

Regxsa launches cloud-based AML offering

Regxsa launches cloud-based AML offering

Regxsa, formerly known as AMLabc, empowers Financial Institutions in taking responsibility towards society and doing the right thing.

Regulation: For AML, fintech is both problem and answer

Regulation: For AML, fintech is both problem and answer

For a sector reeling from money laundering scandals, it’s tempting to imagine that technology could be a low-cost way of solving such problems. AI could be a game changer for detecting ...

Hummingbird raises $3m for AML platform

Hummingbird raises $3m for AML platform

Hummingbird, the modern platform for anti-money laundering (AML), announced that it has raised $3 million in a funding round led by Homebrew, with investments from Omidyar Network, TTV ...

Inside Synchrony Financial’s AML Playbook

Inside Synchrony Financial’s AML Playbook

The Digital Banking Tracker examines how banks are looking to keep fraudsters and money launderers out of online banking platforms and keep customers secure.

Money-laundering watchdog to set first cryptocurrency rules by June

Money-laundering watchdog to set first cryptocurrency rules by June

The global watchdog for money laundering will set up its first rules on oversigh...

Money Laundering Fines Worth Billions Help Bankers Avoid Prosecution and Unpleasant Labels

Money Laundering Fines Worth Billions Help Bankers Avoid Prosecution and Unpleasant Labels

The recent seizure of a cargo ship owned by JP Morgan, a vessel loaded with 20 tons of cocaine according to latest accounts, highlighted the risks of

Unstable coins: cryptoassets, financial regulation and preventing financial crime in the emerging market for digital assets

Unstable coins: cryptoassets, financial regulation and preventing financial crime in the emerging market for digital assets

Speech by Therese Chambers, Director of Retail and Regulatory Investigations at the FCA, delivered at The Advancement of Digital Assets and Addressing Financial Crime Risk, New York.

Austrac flags tough action after being 'flooded' with money laundering breaches

Austrac flags tough action after being 'flooded' with money laundering breaches

The nation's anti-money laundering regulator warns it is likely to take more action against financial institutions following its landmark case against CBA.

Criminals poised to take advantage of coronavirus crisis

Criminals poised to take advantage of coronavirus crisis

Waves of government cash could swamp banks’ ability to spot money laundering.

A First: Swiss Watchdog Grants Banking Licenses to Blockchain Companies

A First: Swiss Watchdog Grants Banking Licenses to Blockchain Companies

On August 26th, the Swiss Financial Market Supervisory Authority (FINMA) -- Switzerland's top financial regulator -- revealed it had granted banking and securities licenses

ABN Amro investigation lends weight to anti-money laundering collaboration by Dutch banks

ABN Amro investigation lends weight to anti-money laundering collaboration by Dutch banks

Dutch authorities are investigating Dutch bank ABN Amro for possible failures to monitor and report potential money laundering activity.