Satoshi Nakamoto Blog

Tag : AML

Al Ansari Exchange Anti-Money Laundering/AML Artificial Intelligence/AI Business-to-Business/B2B compliance digital Financial Crime & Fraud homepage-featured-4 Machine Learning outsourcing Partnerships Payments Pelican Regulation Software-as-a-Service/SaaS

Al Ansari Exchange chooses Pelican’s AI-based AML solution – FinTech Futures

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Al Ansari Exchange, a foreign currency exchange and money transfer service in the United Arab Emirates (UAE), has partnered with Pelican, a London-based firm which...
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Coronavirus further dashes banks’ hopes of pot banking, AML reform

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WASHINGTON — Despite partisan divisions in Congress, banks were hopeful that lawmakers could come together on a select number of industry-backed bills that had bipartisan...
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FCA warns Deutsche over repeated compliance failings – FinTech Futures

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The UK financial regulator has criticised Deutsche Bank for failing to improve its anti-money laundering and compliance controls and warned this could jeopardise the German...
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European Commission warns eight countries over late AML laws – FinTech Futures

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The European Commission has sent legal warnings to eight EU countries which have so far failed to apply new anti-money laundering (AML) rules, after it...