Tag: Anti-Money Laundering
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.
