Diligent AI, a London-and Berlin-based startup building autonomous AI analysts for financial crime compliance, today announced that it has raised…
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Europe’s new AML cop launches consultations
RBC launches new mobile direct investing GoSmart tarobtains newer investors, excludes mutual funds, GICs, bonds, options Consumer insolvencies hit highest…
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NEWS: SME Bank partners with Flagright for AML monitoring and screening
By PAUL O’DONOGHUE, Senior Correspondent DIGITAL lconcludeer SME Bank has selected Flagright to provide real-time transaction monitoring and watchlist screening,…
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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…
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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…
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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…
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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…
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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…
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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 –…
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