How long does it take your firm to onboard a new client and get started on the work they actually hired you to do? For most firms, the answer is: too ...

Government money-laundering watchdogs have proposed an overhaul of rules that dictate how financial institutions avoid the ...

On April 7, 2026, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a notice of proposed rulemaking ...

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, ...

Processing payments on the TRON network has become a standard part of operations for a growing number of crypto-native businesses. The speed ...

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 ...

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 ...

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 ...

When you make a payment online, transfer funds, or open a new financial account, a set of invisible but powerful processes springs into action behind the scenes. Know Your Customer (KYC) and ...

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 ...