The Federal Reserve has proposed a new rule to modernize anti-money laundering (AML) oversight for banks, aiming to ...

Time and again, seemingly successful bank mergers have been rocked by revelations of poor anti-money-laundering compliance. Assessing the AML risk of a potential merger partner is extremely tricky, ...

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 ...

Coocon, a business data platform company under Webcash, is stepping up efforts to help merchants build systems for detecting and responding to fraudulent transa ...

More than five years ago, Congress passed a comprehensive anti-money-laundering and countering the financing of terrorism, or AML/CFT, reform law. The future looked bright, heralding the prospect of ...

Alternative investment platform iCapital has agreed to acquire Parallel Markets, an identity verification software developer. The terms of the deal were not disclosed, but it is expected to be ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Money-laundering is one of the UK’s most pressing financial crime ...

The Cyprus Securities and Exchange Commission (CySEC) has warned regulated financial firms to strengthen their anti-money laundering controls following the end of the European Union’s transition ...