iCore Technologies taps Flagright to enhance security measures on digital products
Flagright, a global leader in AI-powered AML (Anti-Money Laundering) compliance solutions, has announced that it has onboarded iCore Technologies as its latest customer.
RegTech 100 iSignthis and Worldline finalise partnership in 2018
European payments firm Worldline has bolstered its digital identity capabilities by partnering with RegTech 100 company iSignthis.
7,000 UK firms to be checked to ensure money-laundering rules are followed
A top British regulator is going to investigate 7,000 firms to ensure they are compliant with the 2017 Money Laundering Regulations.
Global money laundry fines totalled $8.14bn in 2019
From: RegTech Analyst The number of money laundering fines around the world doubled in 2019, according to new research from Encompass, the RegTech startup. The company found...
Arctic Intelligence named the Australian-founded RegTech of the Year and RegTech Exporter of the...
The awards are coming fast now for Arctic Intelligence. The Aussie scaleup just picked up two awards at The RegTech Association’s annual awards ceremony shortly after being recognised as a Rising Star in Deloitte’s Technology Fast50 late last year.
Commonwealth Bank bans using banking service for abusive messages
From: RegTech Analyst Hot on the heels of the industry doubling down on preventing financial abuse, one of Australia's biggest banks has stepped up to...
Arctic Intelligence appoints COO to CEO as the RegTech kick-starts next phase of its...
Australian Arctic Intelligence has announced a major change in its leadership, with COO Darren Cade taking over as CEO from founder Anthony Quinn, who will become the company's board director.
EU plans to end cryptocurrency anonymity as part of AML plan
The European Commission has said it intends to end anonymity in cryptocurrencies and introduce a new anti-money laundering (AML) agency to crack down on financial crime.
N26 outlines plans to enter crypto trading market
German neobank N26 has revealed it is planning to enter the crypto and equities trading markets in 2022.
How can compliance boost credibility in the crypto industry?
With the cryptocurrency industry experiencing a huge rise in popularity over the last couple of years, many in the industry are now viewing crypto on par with other established industries.
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