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Crypto Anti-Money Laundering Specialist Notabene Raises $14.5M

Firms must comply with Europe's updated Transfer of Funds Regulation (TFR) for crypto transactions by year-end.
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Lithuania's regtech firm AMLYZE bags 2.3M in Seed funding

AMLYZE secures €2.35M Seed funding to expand anti-financial crime services for banks and fintechs.
The funding will develop a cross-border information-sharing platform for enhanced financial compliance.

Polish identity verification startup Authologic raises 7.5M

Authologic raised $8.2M to enhance global digital identity verification and streamline KYC and AML processes, combatting fraud with innovative e-ID solutions.

Lithuania's regtech firm AMLYZE bags 2.3M in Seed funding

AMLYZE secures €2.35M Seed funding to expand anti-financial crime services for banks and fintechs.
The funding will develop a cross-border information-sharing platform for enhanced financial compliance.

Polish identity verification startup Authologic raises 7.5M

Authologic raised $8.2M to enhance global digital identity verification and streamline KYC and AML processes, combatting fraud with innovative e-ID solutions.
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Ensure Continuous Customer Examination Through Ongoing AML Monitoring - Social Media Explorer

Ongoing AML monitoring is critical for preventing illicit financial activities and protecting business integrity.

KYC, Bitcoin, and the failed hopes of AML policies: Preserving individual freedom

AML and KYC policies recover less than 0.1% of criminal funds, raising concerns about the cost and impact on privacy.
Blockchain is seen as a potential solution for personal freedom advocates, but regulators are trying to integrate it into existing AML processes.

This biotech is re-engineering cells to fight one of the cruelest cancers

Acute myeloid leukemia (AML) is a rare and deadly cancer that primarily affects older individuals.
The only curative option for AML patients is a stem cell transplant, but it is a drastic and challenging procedure with a high risk of relapse.

AI and FATF guidelines for effective customer lifecycle management - London Business News | Londonlovesbusiness.com

Customer Lifecycle Management (CLM) varies in interpretation, particularly between marketing and compliance contexts.
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