July 10th, London. Railsbank, a global open banking and compliance technology platform provider, announces that it has partnered with europos, the world’s only provider of AI-driven compliance risk data, to provide clients using the Railsbank platform access to the latest…
PEP Screening & Monitoring in Canada
New screening and monitoring requirements for Politically Exposed Persons (PEPs) in Canada have recently been implemented. To remain compliant banks and payment processors will have to implement a much more wide-reaching AML regime than ever before. Financial institutions will have…
What does 4MLD mean for Transaction Monitoring?
Today, is the deadline for the 4th Money Laundering Directive (4MLD) to be implemented across Europe. As European companies rush to integrate key changes needed for KYC processes such as domestic PEP screening and other due diligence practises we highlight…
Lord Mayor’s Delegation to Eastern Europe
europos has been selected to be part of the Lord Mayor of London’s technology delegation to Eastern Europe. We are excited to be flying the flag for UK RegTech in the Czech Republic and Poland from the 27-28th June. Central…
europos wins RemTech Award
europos is proud to announce that it has won the award for Most Innovative Compliance Service at the inaugural RemTech awards. The awards were held at the Global Forum on Remittances, Investment and Development, GFRID2017 they were organized by the…
PEP Screening in Poland – What you need to know
Poland is set to become one of the most exciting FinTech hubs in Europe. Already it hosts rapidly expanding FinTech companies such as PayU and Blue Media who offer an alternative to traditional financial products in the payments and banking…
europos Partners with Form3
europos is proud to announce a partnership with Form3, the leading Payments-as-a-Service platform, to enhance their sanctions screening and security for cross border payments. Form3 brings a fresh approach to payments technology, streamlining processing and customer experience and needed a trusted AML data…
Ever watchful – the AI and machine learning promise
In this month’s Money Laundering Bulletin we explore the promise that Artificial Intelligence and machine learning hold for improving AML compliance. We examine: Applying AI to the creation of AML risk data and how this can reveal unknown risks, update entity…
What does the Criminal Finances Act mean for the UK’s AML/CTF regime?
The Criminal Finances Act passed into UK law on 27th April 2017. It aims to improve the UK’s ability to combat financial crimes – most notably money laundering, corruption, tax evasion and terrorist financing. The Act will do this by creating…
europos selected for the inaugural UK Department of International Trade RegTech Mission to NYC
europos has been selected to take part in the inaugural UK Department of International Trade RegTech Mission to New York this week. Together with 16 leading UK RegTech companies, the mission aims to showcase the very best of what UK RegTech…
europos Partners with Encompass Corporation
europos is proud to announce today that it has partnered with Encompass Corporation to combine AI-driven data with next generation aggregation and automation technology. Encompass Corporation’s unique KYC automation software is used by a wide range of clients in the…
What does Brexit mean for UK RegTech?
Today, the UK triggers Article 50 of the Lisbon Treaty formally starting the two year process of exiting the European Union. Despite months of debate there is little clarification of what this will mean for the UK financial sector and…
4MLD – Changes to the Status of PEPs
Is your business ready for the changes coming with 4MLD? The UK government is in the process of transposing 4MLD into UK legislation via the Money Laundering and Transfer of Funds (Information on the Payee) Regulation 2017, which will come…
NYS DFS Part 504 Breakdown and Analysis
On January 1st 2017 New York State’s Department of Financial Services (DFS) Part 504 went live. This rule provides a clarification on how OFAC and other lists are screened and how transactions are monitored. The impacts of this rule may…
europos Partners with Global Gaming
europos is proud to announce that it has partnered with Global Gaming to help fight financial crime in online gaming. Global Gaming offers B2C and B2B gaming products and services in regulated and emerging markets around the world and has…