A string of fines is shining a light on anti-money laundering failures at European banks. Get the Full Story Complete the form to unlock this...
For a country that has a population of less than half a million, Iceland has an impressively diverse tech scene that includes a number of...
In today’s top news from Europe, the Middle East and Africa (EMEA), AML software firm Lucinity has raises $17 million, Flutterwave denies wrongdoing and Airbnb...
Anti-money laundering (AML) software maker Lucinity has raised $17 million in a Series B round, the Icelandic company announced Thursday (July 7). Get the Full...
The current wave of anti-money laundering (AML) technology has been largely precipitated by a series of directives issued by the European Parliament since 2015. Nevertheless,...
Currencycloud, which works in B2B cross-border payments, has contracted Lucinity to provide its Actor Intelligence solution as the newest compliance innovation to fight money laundering....