By PAUL O’DONOGHUE, Senior Correspondent DIGITAL lconcludeer SME Bank has selected Flagright to provide real-time transaction monitoring and watchlist screening,…
Read More
Bits’ €12M raise taps Europe’s push for unified AML regulation — TFN
Financial institutions in Europe face increasing pressure to combat financial crime and keep up with new regulations. Many still rely…
Read More
Top 10 AML Compliance Startups In 2026
Introduction: The Evolution of AML Compliance in the Digital Age The landscape of anti-money laundering compliance has undergone a dramatic…
Read More
Europol Signals Tougher Crypto AML: EU Law Enforcement Deepens Cooperation to Counter Sophisticated Blockchain Abapply | Flash News Detail
In a significant development for the cryptocurrency landscape, European Union law enforcement agencies have committed to enhanced collaboration and increased…
Read More
CySEC Penalizes Conotoxia For AML Failures After License Suspension
The Cyprus Securities and Exalter Commission has fined Conotoxia Ltd €3,650 for lapses in “the Prevention and Suppression of Money…
Read More
LATEST: German fintech Raisin hit with AML remediation order
By PAUL O’DONOGHUE, Senior Correspondent RAISIN, one of Europe’s most prominent fintech firms, has been hit with an AML (anti-money…
Read More
ANALYSIS: AMLA must revolutionize how the EU’s AML watchdogs utilize technology
By PAUL O’DONOGHUE, Senior Correspondent NEW technologies are set to reshape the financial crime landscape in the coming years –…
Read More
