As global regulations continue to tighten, FinTech Magazine profiles some of the leading AML software providers delivering ...

The goAML application is a fully integrated software solution developed specifically for use by Financial Intelligence Units (FIU's) and is one of UNODC's strategic responses to financial crime, ...

Marlin has completed a majority growth investment in Napier Technologies. Napier is a London-based compliance technology firm supplying anti-money laundering software. It offers its service to banks, ...

Financial crime is increasingly becoming more sophisticated because criminals employ sophisticated technologies and methods of money laundering. This puts the escalating strain on the AML industry to ...

At the end of last week, Saxo Bank was served with a number of injunctions by Finanstilsynet (the Danish FSA) following a series of investigations that were launched during 2009 and 2010, to examine ...