Tag: Financial Technology
Streamlining AML and CRA processes: Loomis FX’s success with KYC Portal
Organisations worldwide are increasingly seeking ways to optimise their customer risk assessment (CRA) and anti-money laundering (AML) risk management strategies. Implementing effective CRA and AML procedures plays a crucial role in providing an accurate analysis of the potential risks that new clients might pose.
Cross-border collaboration key in taking on international scams
Singapore minister of State for Home Affairs Sun Xueling has proposed the establishment of Anti-Scam Commands in different countries to tackle scams.
Revolutionising cryptocurrency wallet security with OMNIA’s RPC Endpoint
In today’s digital age, cryptocurrencies are securely housed across the globe in various types of wallets. Whether through software or hardware, custodial or non-custodial, each wallet type offers unique benefits and potential drawbacks.
Reg X Innovations and Delta Capita team up to launch EMIR...
Delta Capita, a global capital markets consulting, managed services, and technology provider, has partnered with Reg X Innovations, a regulatory technology start-up, to launch a new platform that helps clients prepare for the European Market Infrastructure Regulation (EMIR) Refit regulations.
Central Bank of Sri Lanka eyes FinTech regulatory sandbox
The Payments and Settlements Department of the Central Bank of Sri Lanka is looking to set up a FinTech regulatory sandbox.
