YulChon expanded its anti-money-laundering (AML) advisory team and strengthened its response system to cover financial sanctions, digital assets, and cross-border transaction issues. YulChon has ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Financial institution (FI) fraud and anti-money laundering ...

International fraud prevention company SEON has announced the acquisition of compliance and anti-money laundering (AML) specialist firm, Complytron. The acquisition instantly adds AML capabilities “to ...

Budapest-based SEON — an anti-fraud platform which looks at a customer’s “digital footprint” to weed out false accounts and thus prevent fraudulent transactions — has acquired compliance and AML ...