#aml

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UK news
fromwww.independent.co.uk
1 day ago

How your entire identity could be sold for 30 on the dark web

Stolen British identity packages (ID scans, selfies, dossiers) are sold on the dark web for around 30, enabling widespread identity fraud.
Privacy professionals
fromBusiness Matters
1 month ago

5 Compliance Tech Trends Reshaping Finance in 2026

Financial firms must adopt real-time identity verification, explainable AI, and privacy-first controls to meet 2026 compliance challenges or face operational and regulatory risks.
fromBusiness Matters
4 months ago

How Roobet and SEON Work Together on Fraud Prevention

Online gaming fraud prevention is more than a compliance requirement-it's central to how Roobet builds trust with players and protects its platform. In a high-velocity environment where fraud tactics evolve quickly, maintaining that trust takes more than reactive tools. That's why Roobet chose SEON. Its real-time fraud prevention and AML technology gives the platform the flexibility to adapt quickly, the visibility to detect emerging threats, and the control to stop fraud before it impacts gameplay or user experience.
Information security
European startups
fromBerlin Startup Jobs
7 months ago

Job Vacancy: Senior Account Executive (d/w/m) // OpenSanctions | Sales Jobs | Berlin Startup Jobs

OpenSanctions offers a database crucial for tracking entities in the public interest, facilitating both journalism and compliance.
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