Tag: AML
Gatecoin integrates Coinfirm’s AML solution
Hong Kong-based cryptocurrency exchange Gatecoin has integrated Coinfirm’s ANK risk and compliance solution.
encompass to help APPx meet its AML/CTF compliance needs
encompass has been chosen by Canada-based FinTech incubator APPx Group, to support the investor with meeting necessary AML and CTF regulatory requirements.
Onfido partners with WORBLI to supply KYC/AML checks
RegTech 100 company Onfido has partnered with blockchain network WORBLI for KYC and AML compliance.
Acuris Risk Intelligence, FinScan partner to boost customer due diligence
Acuris Risk Intelligence and FinScan have teamed in a global strategic partnership to build an integrated platform for watch list screening and customer due diligence.
Arctic Intelligence forms new 3-year deal with Deloitte
Arctic Intelligence has extended it partnership with Deloitte to help build stronger financial crime risk and exposure management services.
To beat financial crime, organisations can no longer afford to not...
Financial criminals are winning, so organisations need to be more vigilant and work together to combat it, according to Anthony Quinn, founder and CEO at Artic Intelligence.
IdentityMind Global partners with B2Broker for KYC, AML compliance
IdentityMind Global has partnered with B2Broker to provide it with KYC and AML compliance tools.
EU governments set to increase efforts against money laundering
European Union governments have reportedly reached a preliminary deal for boosting efforts to counter money laundering.
UOB, Intel partner to strengthen its battle on AML
UOB has partnered with Intel to strengthen its data analytics services and its cross-border anti-money laundering efforts.
South African Reserve Bank fines HSBC for AML, CTF failures
The Prudential Authority of the South African Reserve Bank has fined HSBC Bank R 15m ($1m) for failures in AML and CTF.
