PYMNTS

NOVEMBER 15, 2019

The director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, said on Friday (Nov. The director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, said on Friday (Nov. The amount of money laundering crime may exceed $4.3 15) that the U.S. 15) that the U.S. billion this year.

Travel Rule 55

Travel Rule Rules Fincen Money Laundering 55

Neopay

MAY 7, 2024

The Financial Conduct Authority (FCA) is proposing significant updates to its Financial Crime Guide. The FCA aims to assist firms in understanding regulatory expectations while empowering them to assess the adequacy of their financial crime systems and controls. However, the proposed changes don’t stop there.

Financial Crimes 52

Financial Crimes Crime Risk Assessment Money Laundering 52

Fintech News

NOVEMBER 27, 2024

Global verification provider Sumsub has partnered Elliptic, a cryptoasset risk management firm, to bolster its crypto transaction monitoring and Travel Rule solutions. James Smith “We’re excited to partner with Sumsub to create a stronger shield against financial crime in the crypto industry.

Crime 112

Crime Financial Crimes Travel Rule Blockchain 112

The Fintech Times

NOVEMBER 27, 2024

Full-cycle verification platform, Sumsub has enhanced its Crypto Transaction Monitoring and Travel Rule solutions following an integration with Elliptic , the cryptoasset risk manager. At Sumsub, we are committed to fostering trust in the crypto sector.

Transactions 59

Transactions Financial Crimes Crime Blockchain 59

PYMNTS

NOVEMBER 15, 2019

The director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, said on Friday (Nov. The director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, said on Friday (Nov. The amount of money laundering crime may exceed $4.3 15) that the U.S. 15) that the U.S. billion this year.

Rules 50

Rules AML Travel Rule Fincen 50

Fintech News

JULY 17, 2024

The rapid ascent of cryptocurrency has ushered in a new era of financial innovation, but it has also created novel challenges in combating financial crime. A recent comprehensive report by Chainalysis sheds light on the intricate world of crypto-related money laundering.

Money Laundering 109

Money Laundering Law Enforcement AML Non-Bank 109

PYMNTS

OCTOBER 28, 2020

The Oracle Financial Crime and Compliance Management Cloud Service offers comprehensive cybersecurity functions to FIs of various sizes. Fed Reserve, FinCEN Seek Input on Bank Secrecy Act Rule Changes. The two organizations have joint authority on the recordkeeping rule and have together found appropriate changes.

ACH 40

ACH Cybersecurity Fincen Travel Rule 40