Money laundering is a massive global problem estimated at 2-5% of global GDP (up to $2 trillion annually). In response to the situation, regulatory authorities worldwide are developing stringent laws ...

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 ...

The SRA has released its 2024-25 anti-money laundering report and the scale of supervision is striking - it carried out 935 ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This partnership aims to simplify and enhance AML compliance through ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The updated framework defines how iDenfy’s automated AML system prevents, ...

compliance solutions, has integrated with LSEG World-Check On Demand. Finscan is one of the first LSEG partners to support the solution. FinScan and World-Check On Demand customers will have access to ...

South Korea’s FIU fines Korbit $1.9 million for AML violations, NFT risk lapses, and unreported overseas crypto transfers.

South Korea's FIU fined Korbit $1.9 million for weak AML and KYC rules on December 31, 2025. Main issues: 22,000 unverified ...