FinCrimeTech AI

Let AI drive your financial crime risk & compliance. We provide an AI-Powered analytics platform that helps institutions fight financial crime more efficiently.

[FinCrimeTech AI @fincrimetech_ai]

The Caisse de dépôt et placement du Québec (CDPQ) invests in a cryptocurrency lender targeted by market authorities in the United States. Read more here: https://t.co/GOqx86ILaG
#cryptocurrency #digitalasset #digitalassetmanagement #amlcompliance #regulatorycompliance

[Celsius @CelsiusNetwork]

Celsius Network Announces an Investment Led by WestCap and CDPQ at a Valuation More Than US $3 Billion.
https://t.co/vFFjJsxRPJ

[Free Crypto Giveaways 🐸 @FreeCryptoBoxes]

Kenya, Nigeria, South Africa, and Egypt "are recognised as the four fintech hubs in Africa, securing 80% of fundraising in 2020." #fintech #fintechhub #regulation https://t.co/ukg3tTV5k8

[Kate Clifton, Editor @fraudintell]

After Pandora Papers, EU says it plans new rules against tax avoidance https://t.co/4dgIx16dDL

[regtechafrica @RegtechAfrica]

Nigeria: Fintechs are going to be bigger than the banks -Ex-CBN gov, Sanusi https://t.co/8Gtqp1nCdd

[FinCrimeTech AI @fincrimetech_ai]

"Pandora Papers": Canadians and powerful politicians involved. Read more here: https://t.co/aO3eupPOBU
#canada #taxevasion #taxhavens #fraudinvestigation #leaks #antimoneylaundering #pandora

[Kate Clifton, Editor @fraudintell]

US charges six Swiss bankers over tax fraud. Executives at IHAG and a local consultancy for the super-rich are accused of helping to hide US$60m through an offshore scheme. FT https://t.co/SpYC01cGb5

[FinCrimeTech AI @fincrimetech_ai]

Directorate General for Competition, Consumption and Fraud Control (DGCCRF) imposes a fine of 1.6 million euros on Societe Generale for breach of regulations on payments by credit card. Read more here: https://t.co/O9b8ZhlV8x

[FinCrimeTech AI @fincrimetech_ai]

Swiss Financial Market Supervisory Authority FINMA Imposes Anti-Money Laundering Policies on Crypto.
After the limit of 1000 Swiss francs, all cryptocurrency transactions require the identity of the party involved in the transaction. Read more here: https://t.co/d9M5VcOHV4

[KYC360 @KYC360]

Get the definitive guide to customer screening in 2021

#kyc #aml #screening #risk #compliance

https://t.co/DnMLfICrgM

[Kate Clifton, Editor @fraudintell]

Wells Fargo to pay $37.3 mln to settle U.S. claims it fraudulently overcharged customers https://t.co/3Z3E8bC1vm

[FinCrimeTech AI @fincrimetech_ai]

Australia, Malaysia, Singapore and South Africa will trial cross-border central bank digital payments. Read more: https://t.co/zurVc8a6Zo
#CBDCs #taxevasion #financialcrime #riskandcompliance #digitalassets #digitalasset #antimoneylaundering

[FinCrimeTech AI @fincrimetech_ai]

@TheFCA Warns UK Fintechs on Afghanistan-Related Financial Crime Threat.
https://t.co/VzfBZJKxT5
#fintech #AML #financialCrime #fincrime #regtech #Compliance

[FinCrimeTech AI @fincrimetech_ai]

@FATFNews urges #japan for stronger anti-money laundering measures. Japan’s measures to combat money laundering and terrorist financing are delivering results, but the country needs to prioritise efforts in... Read more: https://t.co/ewNQLenJxu
#AML #regtech #Compliance

[Dubai Media Office @DXBMediaOffice]

Dubai Courts today announced the establishment of a specialised court, focused on combating money laundering, within the Court of First Instance and Court of Appeal.

[FinCrimeTech AI @fincrimetech_ai]

@FATFNews urges #japan for stronger anti-money laundering measures. "Japan’s measures to combat money laundering and terrorist financing are delivering results, but..." Read more: https://t.co/1se4AZgFMw
#AML #Compliance #regtech #counterterrorism #fincrime #financialcrime

[FinCrimeTech AI @fincrimetech_ai]

Central Bank of Nigeria - New KYC/AML Requirements Payment Services Banks.
#KYC #aml #compliance #payments #regtech
https://t.co/sSCnabiz7q

[FINTRAC_Canada @FINTRAC_Canada]

#FINTRAC has updated its policy interpretations. https://t.co/a9AZ6K4NrI

[Money Laundering Bulletin @MLBulletin]

Do efforts to combat money-laundering really work? https://t.co/ZnmW75iQuS

[FinCrimeTech AI @fincrimetech_ai]

Only 2 days left to register and attend the event. We are happy and honored to be among the selected #fintechs.

[ADGM @ADGlobalMarket]

Next stop: North America!

We’re meeting 5 inspirational #fintechs on August 25 to hear all about their #startups. Be part of the conversation as Jeffrey C. Sprecher, ICE Founder, Chairman & CEO, and Chairman of the @NYSE, and Dan Doney, CEO and Co-Founder of @Securrency discuss