AML Archives - UKTN | UK tech news

Money laundering

Government & Policy / Fri 30 Jun 2023

Treasury considers reforms to anti-money laundering regulation

AI in AML for prventing financial fraud

Paid Partnership / Tue 21 Feb 2023

How AI can transform transaction monitoring and prevent financial fraud

crypto.com

Blockchain & Crypto / Wed 17 Aug 2022

Crypto.com granted UK regulatory approval

AML

Credas

Credas gets government certification for digital ID checks

Anti-money laundering platform Credas Technologies has been given government certification to provid...

Oscar Hornstein

Cybersecurity / Fri 29 Jul 2022

Thirdfort funding AML

Thirdfort secures £15m for anti-money laundering platform

Online verification platform Thirdfort has raised £15m in a Series A funding round led by Breega an...

Oscar Hornstein

Cybersecurity / Tue 8 Mar 2022

NatWest money laundering

NatWest hit by £265m fine for failing to prevent money laundering

NatWest Bank has been fined £265m by the UK's financial watchdog for failing to prevent nearly £40...

Fintech / Tue 14 Dec 2021