Tag: AML
LexisNexis partners with AML Accelerate for AML/CFT compliance
LexisNexis, a provider of legal, regulatory and business information, has partnered with AML Accelerate to enable its customers to comply with AML/CFT compliance obligations.
NICE to use artificial intelligence to tackle AML
NICE, a provider of cloud and on-premises enterprise software solutions, is set to apply AI to financial crime.
EnStream bolsters identity verification, authentication services
Toronto-based EnStream has enhanced its portfolio of identity verification and device authentication services.
J O Hambro Capital Management picks FactSet to enhance reporting
J O Hambro Capital Management has selected FactSet as its investment risk management and reporting solution.
Swiss financial authority to regulate some ICOs
The Swiss Financial Market Supervisory Authority (FINMA) intends to regulate some ICOs either under anti-money laundering laws or as securities.
SelfKey integrates Kyber Network’s crypto exchange platform
SelfKey, a blockchain-based digital identity system, is working on plans to integrate the Kyber Exchange platform into the SelfKey Wallet.
Hodl Hodl launches P2P crypto exchange without KYC/AML
Hodl Hodl has launched a peer-to-peer cryptocurrency exchange, which offers traders decentralized exchange functionality for Bitcoin and Litecoin, without KYC/AML.
DataVisor collects $40m for fraud detection, AML solutions
DataVisor, a provider of fraud detection solutions, has closed a $40m Series C round, led by Sequoia Capital.
Investment platform Artivest merges with Altegris
Alternative investment technology provider Artivest has merged with Altegris, an alternative investment research and management firm.
The newly merged company will operate under the Artivest name, and...
Shyft launches blockchain-based KYC/AML network
Shyft has launched an open and unified blockchain framework for the standardization of regulatory, compliance, and due diligence mandates for KYC and AML.
