newsletter

Banks on the hitlist for UK’s anti-money laundering crusade

AML / KYC
10/11/2020

If the UK’s Financial Conduct Authority were to write a guidebook to help banks tackle money laundering – let’s call it ‘AML for Dummies’ – what would rule #1 be? How about: always perform due diligence on prospective a...

Talking dirty: the EU talks tough on AML

AML / KYC
27/10/2020

One recurring curiosity during the pandemic has been the extent to which banknotes are able to transmit coronavirus. Is money ‘dirty’? While opinions differ, what is certain is that tackling a different type of dirty mo...

The Human Cost to Technological Innovation

AML / KYC
30/12/2019

At DisruptionBanking we primarily cover Fintech, a definition aimed at squaring ‘financial technology’. But the applications and systems (the software) that these innovations run on need devices and data storage (the ha...

Six Nordic banks create joint KYC company

AML / KYC
05/07/2019

Danske Bank A/S, DNB Bank ASA, Nordea Bank Abp, Skandinaviska Enskilda Banken AB (publ), Svenska Handelsbanken AB (publ) and Swedbank AB (publ) are moving forward and have established a joint venture company to develop...

Coinfirm Brings Transparency and Trust to Crypto

AML / KYC
27/02/2019

Coinfirm is the world's leading provider of anti-money laundering (AML) risk assessment products and services, offering a variety of off-the-shelf and tailored AML products for companies and financial institutions operat...

AMLT Crypto Alert of the Week

AML / KYC
06/02/2019

AML solutions for the Cryptocurrency market Report provided by Coinfirm Welcome to the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks...

Société Générale snaps up Treezor

AML / KYC
31/10/2018

Fintech startup Treezor bought by Société Générale Treezor, the French local banking-as-a-service platform which offers services such as real-time core-banking system, payment, and KYC software has just been acquired by...

Smart contract vulnerabilities

AML / KYC
30/10/2018

This crypto-awareness series is brought to you by COINFIRM, and is dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network. On the 6th of...

Crypto Alert Series: The crypto wallet

AML / KYC
24/08/2018

The issue was identified at 9:50 am however, by that time already over 200 ETH was sent to a 'random' address (0xc33b16198dd9fb3bb342d8119694f94adfcdca23) by Ledger Nano customers. Ledger then announced that it does not...

Crypto Alert Series: Bitcoin blackmail

AML / KYC
17/08/2018

Welcome to the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the...

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