Tag: Anti-Money Laundering
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.
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.
Securities token platform Polymath forms AML/KYC partnership
Security token issuance platform Polymath has reportedly formed a partnership with RegTech 100 company IdentityMind Global.
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.
Coinfirm closes token sale on more than $19m
Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform, has ended its token sale with more than $19m worth of AMLT Tokens.
4finance deploys FICO AML and KYC solutions
European lender 4finance Group has deployed anti-money laundering (AML) and know your customer (KYC) compliance solutions across a host of countries.
Ignite uses Coinfirm to bolster AML compliance during ICO
Ignite, an investment intelligence and ratings platform, has partnered with Coinfirm and its AML/CTF Platform to stay compliant with AML regulation during its ICO.
The...
Elliptic teams up with LexisNexis to fight bitcoin money laundering
London-based blockchain intelligence startup Elliptic is partnering with risk management firm LexisNexis to bring anti-money laundering (AML) regulations to cryptocurrencies.
