Latest news with #AMLI
Associated Press
a day ago
- Business
- Associated Press
AML Incubator Launches Bank Account Opening Service to Support High-Risk FinTechs and Global MSBs
Port Coquitlam, British Columbia--(Newsfile Corp. - June 27, 2025) - AML Incubator (AMLI), a leading provider of regulatory and compliance solutions for FinTechs and Money Services Businesses (MSBs), is proud to announce the official launch of its Bank Account Opening Support service —designed specifically for high-risk and emerging financial institutions seeking reliable access to banking infrastructure worldwide. [ This image cannot be displayed. Please visit the source: ] Modern global banking access-connecting financial hubs across Toronto, London, Dubai, and Singapore with secure, compliance-driven infrastructure. To view an enhanced version of this graphic, please visit: A new solution for FinTechs and MSBs shut out of banking, AMLI offers expert-led access, even in complex or high-risk sectors. The service provides full-scope support, from customized introductions to regulated financial institutions to management of onboarding documentation, compliance clarifications, and post-approval assistance. Unlike most providers, AMLI does not shy away from risk: if account opening is possible, AMLI will navigate the path. However, no guarantees are made—final approval rests solely with the financial institution. 'We've seen firsthand how access to banking can make or break a FinTech venture—especially for remittance platforms, and startup MSBs,' said Haik Kazarian, Head of Business Development at AML Incubator. 'This service bridges that gap. We don't promise guarantees, but we do everything in our power to get you in the room, positioned for success.' Whether clients are seeking Canadian bank accounts, international IBANs, or multi-currency business solutions, AMLI leverages trusted partnerships with traditional banks, Electronic Money Institutions (EMIs), and Payment Service Providers (PSPs) to find compliant, workable options. The Bank Account Opening service is available as a standalone product or bundled with AMLI's: This integrated approach helps FinTechs align banking access with regulatory readiness from day one. Key Highlights: This launch addresses a persistent problem in the FinTech space: the de-risking trend that has denied banking services to even legitimate, licensed firms. AMLI's pragmatic, fast-moving approach offers a lifeline grounded in regulatory precision. 'Banking access isn't just about compliance—it's about survival,' added Kazarian. 'Our mission is to open doors others can't.' To learn more or book a discovery call, visit Contact: AML Incubator LTD. Email: [email protected] Web: To view the source version of this press release, please visit
Yahoo
16-05-2025
- Business
- Yahoo
AML Incubator Congratulates Nominis on Winning 1st Prize at Mastercard's Europe-Wide Fintech Forum - and Redefining the Future of Crypto Compliance
Athens, Greece--(Newsfile Corp. - May 16, 2025) - AML Incubator, backs founders who rethink broken systems. AMLI congratulates their partner Nominis for winning 1st place at Mastercard's Europe-wide Fintech Forum 2025 - a powerful signal that the future of crypto compliance is being built now. Snir Levi, founder and CEO of posing with the first prize trophy. To view an enhanced version of this graphic, please visit: Why this matters: Most KYT tools are reactive - built for regulators, not startups. Nominis flips the model: a proactive, API-first KYT & Blockchain Investigation platform built for crypto startups, yet trusted by law enforcement. They help teams see what others miss - the full transaction story, not just source of funds. With Nominis, founders and compliance & risk teams get real-time context: on-chain signals, off-chain intelligence and behavior data - all working together to identify and stop what actually matters. Read more here. What makes Nominis different: Clarity over chaos - decision-ready alerts, not noise Continuous wallet monitoring - not just onboarding scans On-Chain, Off-chain, GeoInt & behavioral analysis - full-spectrum attribution End-to-end case management - resolve faster, act sooner API-first, automation-ready - made to scale with any stack Nominis will now advance to the continental finals in Berlin - a spotlight on the most promising Fintech Companies on the continent. AMLI has deployed Nominis internally and with its portfolio. It consistently uncovers threats legacy KYT tools miss - and gives crypto companies the speed and context they need to stay ahead of financial crime. This is more than a win for Nominis. It's a signal that a smarter, startup-first era of crypto compliance is here. About AML Incubator AML Incubator backs bold startups solving the world's toughest financial crime challenges. From early traction to strategic scale, we help founders build, connect, and redefine the future of trust in finance. Press Contact: corp@ hello@ To view the source version of this press release, please visit
