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finextra.com /3 days ago

Smartcomply brings AML platform to British payment firms serving African markets

Smartcomply, an African compliance and cybersecurity company, has opened operations in the UK and is making its AI-powered anti-money laundering platform, Adhere, available to Brit...

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news.bitcoin.com /1 month ago

Central Bank of Nigeria Selects Six Entities for New Virtual Asset Pilot

The Nigerian central bank has launched a pilot program to supervise anti‑money laundering and counter‑terrorism financing compliance among crypto and fintech firms. Six VASPs Tappe...

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finextra.com /5 days ago

SmartComply bids to help UK firms reopen African payment corridors

Lagos-based compliance and cybersecurity company SmartComply has launched in the UK, making its AI-powered anti-money laundering platform available to British payment firms serving...

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medium.com /1 week ago

Binance AML Check: How to Verify Crypto Transactions and Avoid Account Freezes

Cryptocurrency adoption continues to grow worldwide, but so does regulatory pressure. In 2026, exchanges are using advanced compliance…Continue reading on Medium »

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australianfintech.com.au /1 month ago

BGL to release new BGL Firm Verify platform to simplify AML/CTF Tranche 2 compliance

BGL Firm Verify is a new cloud-based compliance platform designed to help businesses meet their obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006...

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premiumtimesng.com /1 month ago

CBN commences pilot programme on Flutterwave, Paystack, others to strengthen virtual asset oversight

According to the apex bank, the pilot forms part of the Bank’s risk-based supervisory programme and supports ongoing efforts to strengthen financial system stability and market int...

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punchng.com /1 week ago

Banks, fintechs flag 82,143 transactions in one year – Report

Nigerian banks and fintechs flagged over 82,000 suspicious transactions in 2024, according to an NFIU report, highlighting intensified efforts against mone Read More: https://punc...

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natlawreview.com /1 month ago

FinCEN Proposes Reforms to AML/CFT Program Requirements

Go-To Guide: The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published a notice of proposed rulemaking (Proposed Rule) designed to reform an...

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natlawreview.com /1 month ago

FinCEN Proposes Major Revisions to AML/CFT Program Requirements

On April 7, FinCEN announced a proposed rule that would significantly revise anti-money laundering and countering the financing of terrorism (AML/CFT) program requirements for fina...

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a-teaminsight.com /1 month ago

FinCEN Overhauls AML and CFT Rules with a New Effectiveness Standard

Published April 7, 2026, FinCEN’s latest Notice of Proposed Rulemaking (NPRM) is a sweeping overhaul of anti-money laundering (AML) and countering the financing of terrorism (CFT)...

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learn.g2.com /3 weeks ago

I Evaluated the 5 Best Anti-Money Laundering Software in 2026

I evaluated 20+ tools with the help of G2 Data to shortlist the five best anti-money laundering (AML) software. They are iDenfy, Ondato, Abrigo Anti-money Laundering, ComplyCube, a...

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finextra.com /3 weeks ago

FinScan ships digital wallet and stablecoin payments screening for global AML

FinScan, provider of advanced anti-money laundering (AML) and sanctions screening solutions from Innovative Systems, today announced that its FinScan Payments solution now supports...

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medium.com /1 week ago

AML TrustWallet: Why Crypto AML Verification Is Becoming Critical for Every Trader and Exchange

The crypto industry is entering a new era where security, compliance, and transaction transparency are no longer optional.Continue reading on Medium »

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crypto.news /2 days ago

Chainalysis says crypto compliance is tighter, but AML gaps remain

Chainalysis says 47% of 2026 crypto entrants match 2020’s strictest alerting standards, but indirect monitoring gaps still remain for firms.

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pmnewsnigeria.com /1 month ago

CBN introduces age limit, Phone change rules for BVN holders

This approach is designed to help banks quickly detect potential fraud while giving customers an opportunity to clarify any issues.

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thisdaylive.com /1 month ago

Why CBN Is Engaging Virtual Asset Firms

Nume Ekeghe writes on the Central Bank of Nigeria’s quiet but strategic engagement with virtual asset service providers, and how the move is aimed at strengthening financial sys...

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natlawreview.com /1 day ago

FDIC Proposes AML and Sanctions Standards for Stablecoin Issuers

On May 22, the FDIC approved a proposed rule establishing Bank Secrecy Act (BSA) and sanctions compliance standards for certain FDIC-supervised permitted payment stablecoin issuers...

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a-teaminsight.com /1 month ago

FCA and Turing Institute Collaborate on Synthetic Data to Advance AML Detection

The Financial Conduct Authority has published a research note from its synthetic data anti-money laundering project, an initiative that began in autumn 2024 and was developed with...

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regulationtomorrow.com /1 month ago

AMLA consults on group-wide requirements and business-wide risk assessment

On 16 April 2026, the Anti-Money Laundering Authority (AMLA) issued two consultations on draft instruments that establish how obliged entities should identify, assess, and manage m...

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automationedge.com /2 days ago

AI for Anti-Money Laundering (AML): From Rule Engines to Agentic AI Detection

Banks process millions of transactions daily, yet traditional AML systems struggle to detect complex financial crime patterns. Despite rising investments, outdated systems and manu...

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natlawreview.com /1 month ago

FINRA Fines Brokerage Firm $450,000 for Alleged BSA/AML Program Deficiencies

On March 20, FINRA accepted a Letter of Acceptance, Waiver, and Consent (AWC) with an online brokerage firm, censuring and fining the firm $450,000 for alleged deficiencies in its...

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tech4law.co.za /1 month ago

South Africa’s Must-Attend FICA & AML Conference

On 24 June 2026, South Africa’s leading conference on FICA and Anti-Money Laundering (AML) returns to The Forum, Bryanston, Johannesburg, bigger and better than its sold-out 2025 e...

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finextra.com /5 days ago

The 22-Hour Shadow Tax: What the FCA Sandbox Revealed About UK–Nigeria Payments

When LemFi announced its £100 million commitment to the UK and its integration of Tether (USDT), the...

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behindmlm.com /1 month ago

Aurum Foundation Ponzi fraud warning from Nigeria

Aurum Foundation was received a securities fraud warning from the Nigerian Securities and Exchange Commission (SEC). As per the Nigerian SEC’s January 22nd, 2026 Aurum Foundation f...

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