LONDON, March 11 (Reuters) - Britain's finance ministry on Monday proposed ways to ease the burden of anti-money laundering checks applied by banks, and reflect the impact of Brexit and emergence of ...

High-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening programme. Incomplete or inaccurate data can lead to false negatives, potentially allowing illicit ...

Credas Technologies, which claims to be the “leading” anti-money laundering (AML) checks provider, has set “a new record in volume.” Its estate agency customers are now “carrying out an AML check ...

Full-Cycle Solution Leverages High-Quality Data Sources for Unmatched Accuracy, Enables Organizations to Manage All Business Needs with Single API TEL AVIV, Israel, Aug. 7, 2024 /PRNewswire/ -- ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. SmartSearch’s world-leading AML verification platform is used by more ...

Danske Bank was fined 1.82 million euros (U.S. $1.82 million) by the Central Bank of Ireland (CBI) on Tuesday for omitting customers from automated financial crime checks between 2010-19 and failing ...

Binary News Network is a Content Syndication Platform that allows businesses or proprietary newswires to bring visibility to their content by syndicating it to premium, high-visibility networks and ...

SYDNEY--(BUSINESS WIRE)--Customer Due Diligence (CDD) and Anti-money laundering (AML) tech company First AML has raised US $21 million (NZ $ 30 million) in a Series B funding round led by Blackbird ...