Tag: AML/KYC
Adapting to the MiCA era: the essential guide for compliance officers...
Eventus recently outlined some of the key things compliance officers need to know around the new MiCA legislation.
Arctic Intelligence bolsters financial crime capabilities through FrankieOne alliance
Australian RegTech firm Arctic Intelligence has entered into strategic alliance with FrankieOne to strengthen financial crime synergies between the two.
Over a quarter of global firms bled more than £1m to...
A recent whitepaper by KYC and AML software providers Themis and Encompass Corporation has found financial services’ companies worldwide lost over £1m due to financial crime deficiencies last year.
Finnish crypto broker taps iSignthis for AML/KYC requirements
Prasos, a Finland-based cryptocurrency service provider, has signed an agreement with payment and identity technology company iSignthis.
Trulioo & Acuant launch global identity tool for fraud prevention
RegTech 100 company Trulioo has partnered with Acuant to provide a identity solution for fraud prevention and AML/KYC compliance.
Clayton Utz bolsters client on-boarding and risk management
Australian law firm Clayton Utz has selected Intapp to bolster its strategic client on-boarding and risk management.
Gecko lands $1m for Blockchain-based compliance solution
Gecko Governance, the developer of the world’s first Blockchain solution for financial services regulatory compliance, has raised $1m in seed financing.
