Tag: Anti-Money Laundering

Distilled Analytics and Shyft Network to combat the expanding global issue of identity verification, theft, and fraud.

CoinCorner, a UK-based cryptocurrency exchange, has appointed a former banking regulator to its senior management team.

With new data privacy regulations shinning a spotlight on AI and machine learning, FICO has launched the new version of FICO Analytics Workbench.

Financial Industry Regulatory Authority (FINRA) has highlighted five key areas here industry participants have most prominently leveraged RegTech innovations.

Switzerland’s parliament has relaxed the anti-money laundering (AML) rules for ‘small’ FinTech companies.

Finserve Africa, which runs Equitel, will operate as an autonomous commercial enterprise providing solutions not just for Equity Group, but to other organisations.

Infinito Wallet has partnered with Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform.

Deutsche Bank has reportedly revealed that it is failing to fully identify clients and the source of their wealth, highlighting shortcomings in its money laundering controls.

AxiomLevel Technologies, a provider of DApp solutions and custom blockchain development services, has launched an investor onboarding platform.

Payments platform ZED Network has formed a strategic partnership with RegTech 100 company IdentityMind Global.