Tag: AML

Blockchain investing platform CoinList has collected $9.2m in its initial funding round.

NatWest has strengthened its fraud protection systems by partnering with Vocalink Analytics to create a machine learning solution.

RegTech100 company Electronic Identification (eID),a provider of digital onboarding services, has opened shop in France.

Thomson Reuters has formed a partnership with Salesforce to help onboard new customers and meet regulatory AML and KYC obligations.

Many businesses don’t yet have a handle on their regulatory requirements and responsibilities associated with GDPR, according to ID-Pal CEO James O'Toole.

Sri Lanka’s largest bank, Bank of Ceylon (BOC), has partnered with CustomerXP to implement its anti-money laundering (AML) solution.

RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.

Alberta Investment Management Corporation (AIMCo) has selected FactSet as its investment risk management solution.

IDnow, a provider of an Identity-as-a-Service platform that can verify users in real time, has launched a KYC solution for crypto providers.

Vaultbank has announced the beta launch of its decentralized exchange, which enables the trading of security tokens.