Money laundering - An Introduction for Fintech Companies
December 02, 2019 - Eversheds Sutherland Sweden

What is money laundering? How does money from financial crime make it into our financial ecosystem? This and other questions around money laundering will be answered in this series of articles that we're presenting together with the law firm Eversheds Sutherland Sweden. Click on to begin reading and understanding what money laundering is, and how to prevent it.

Pliance Selected as RegTech100 Companies to Watch in 2020
November 29, 2019 - Siam Choudhury

Market analysis firms RegTech Analyst and FinTech Global have selected Pliance as a RegTech100 company. Pliance joins other companies in the regtech field that financial institutions should watch in 2020. Our focus on automating anti-money laundering compliance will help financial institutions increase their efficiency, save money, and focus on their core business.

Make Room for Creativity (So You Can Combat Financial Crime)
November 04, 2019 - Siam Choudhury

With great innovation comes great risk. The fintech industry has seen great leaps of innovation in the past few years. That’s definitely not a bad thing. However it is also a reality that as more services, products, and platforms emerge, so do avenues for potential financial crime. It’s unfortunately too easy to forget that bad actors adopt innovative technologies as eagerly as consumers and businesses do; they just do it for more malicious reasons.Increased innovation in fintech will increase risks of financial crime.