Instant payments are reshaping financial crime controls as speed and the irreversibility of transactions strain anti-money ...

ING plans to cut about 1,250 jobs worldwide this year as part of a cost-saving programme that includes greater use of ...

AML 3.0 by IDMERIT is redefining what modern anti money laundering software looks like - faster screening, smarter monitoring ...

Anti-money laundering checks by banks are expensive, while also being likely ineffective and even discriminatory, the ...

iDenfy’s revamped AML Screening software now includes new risk categories, better PEP status labeling, and other built-in AML features Delaware, United States, October 29, 2025-- iDenfy, a global ...

Dutch banks are spending huge amounts of money on anti-money laundering checks that have major consequences for customers, ...

The Office for Professional Body AML Supervision (OPBAS) recently issued its 2024/25 report [1] on the progress and themes from its supervisory work.

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The updated framework defines how iDenfy’s automated AML system prevents, ...

The Central Bank of Nigeria (CBN) has directed banks and fintechs to deploy an anti-money laundering tool that detects ...

Thailand’s crypto platforms reportedly froze another 10,000 suspicious accounts on money laundering suspicions.

compliance solutions, has integrated with LSEG World-Check On Demand. Finscan is one of the first LSEG partners to support the solution. FinScan and World-Check On Demand customers will have access to ...

Thai crypto platforms freeze 10,000 accounts amid AML crackdown targeting mule wallets and suspicious transactions across the ...