Tag: Anti-Money Laundering
Prime Trust buys crowdfunding RegTech company
FundAmerica, a builder of compliance solutions for crowdfunding platforms, has been purchased by Prime Trust.
Law Commission calls for AML laws to be streamlined
The UK is failing to get to grips with anti-money laundering efforts due to the ‘onerous compliance burden’ according to the UK Law Commission.
EBA slams Malta for anti-money laundering shortcomings
The European Banking Authority has accused Malta of ‘general and systematic shortcomings’ in its application of EU anti-money laundering rules.
Accuity buys Safe Banking Systems
Accuity has purchased Safe Banking Systems (SBS), a provider of Know Your Customer due diligence and anti-money laundering solutions.
Fortytwo Data upgrades sanction screening platform
Fortytwo Data, a London-based anti-money laundering and client screening platform provider, has upgraded its entity screening platform.
IdentityMind agrees licensing agreement with KYC2020
RegTech 100 company IdentityMind Global has signed a licensing agreement with KYC2020.
Tezos investors to undergo KYC after closing ICO last year
The Tezos Foundation, which supports blockchain project Tezos, has announced know your customer/anti-money laundering (KYC/AML) requirements for its contributors.
Canada launches draft of new cryptocurrency regulations focused on KYC/AML
The Canadian government has launched its official draft of new regulations on crypto exchanges and payment processors.
Trunomi partners with Shyft for KYC/AML compliance
Trunomi has partnered with Shyft, a blockchain-based digital ID solution for Know Your Customer (KYC) and Anti Money Laundering (AML) compliance.
Temenos launches AI-based solution to fight fraud
Temenos, the banking software company, has expanded its financial crime mitigation product to include an AI-based Suspicious Activity Prevention solution.
