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

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

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 ...

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

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

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 ...

Effective March 1, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) will implement its nationwide Residential Real Estate Reporting Rule (“RRE Rule”), a new ...

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

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

Buying a home with the proceeds of crime will be a lot harder from July 1, but the state real estate body says agents fear ...

Peer-to-peer crypto exchange Paxful has been ordered to pay $4 million after admitting it knowingly profited from criminals who used its platform because of its lack of anti-money laundering checks.