Tag: AML
iSignthis completes A$10m institutional placement
Payment and identity technology company iSignthis has completed a A$10m institutional placement.
How Japan is setting a ‘strong example’ for crypto regulations
There is no perfect solution and approach to regulating the cryptocurrencies market; however, Japan is setting a strong example to the world according to two executives.
PE firm buys identity verification company Acuant
Los Angeles-based Acuant, a provider of identity verification solutions, has been purchased by Audax Private Equity.
Crowdfunding platform picks Onfido to combat fraud
Indiegogo has partnered with Onfido, an identity verification provider, to prevent fraudsters from entering its crowdfunding platform.
RDC: Demystifying artificial intelligence and machine learning
Artificial intelligence and machine learning are changing the regulatory landscape and fueling the rise of RegTech. However, there dependence on data is often overlooked according to a new white paper by RDC.
Distilled & Shyft join to combat global identity theft
Distilled Analytics and Shyft Network to combat the expanding global issue of identity verification, theft, and fraud.
Veriff brings in Uber Baltics general manager
Estonian company Veriff, which provides an online identity verification solution, has hired the former Uber Baltics general manager.
Enigma raises $95m in NEA-led round
Enigma, a New York-based Data-as-a-Service company, has raised $95m in a funding round led by NEA.
Swiss regulator finds deficiencies in Credit Suisse’s AML processes
Switzerland’s regulator has claimed that Credit Suisse has failed to adequately fight money laundering in suspected corruption cases.
Court marks first-ever FATCA conviction with bank exec’s plea
A federal court in Brooklyn, New York, has made the first-ever conviction for failing to comply with the Foreign Account Tax Compliance Act (FATCA).
