Latest AML/CTF laws. News, Insights & Analysis - FinTech Global

Arctic Intelligence introduces free trial for AML Accelerate platform

Arctic Intelligence introduces free trial for AML Accelerate platform

February 2, 2024

Arctic Intelligence, a leader in RegTech solutions, has recently unveiled a 14-day obligation-free trial of its acclaimed AML Accelerate platform.

Latest Analysis

Paynetics partners with Trading 212 to revolutionise multi-currency transactions

Paynetics partners with Trading 212 to revolutionise multi-currency transactions

May 9, 2024

blockchain

How is blockchain transforming the KYC space?

May 9, 2024

KYC

The ultimate KYC checklist: Ensuring compliance in FinTech

May 9, 2024

Monzo

Monzo secures $190m investment and hits $610m funding milestone

May 9, 2024