Tags AML

Tag: AML


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.

Trapets, Insightful create surveillance and regulatory compliance platform

RegTech company Trapets and Insightful Technology have formed a partnership to deliver a trading surveillance and regulatory compliance ecosystem.Headquartered in Stockholm, Sweden, Trapets is...

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...

LuLu Exchange brings in Fiserv’s AML tech

LuLu Exchange, which provides cross-border remittance, currency exchange and other financial services, has bought in Fiserv’s AML Technology.

RSK partners with RegTech startup Coinfirm to address AML/CTF

RSK, a smart contract provider for bitcoin, has partnered with RegTech startup Coinfirm to address AML/CTF financing compliance for cryptocurrencies.

iSignthis places up to A$6.5m to investors, integrates with TraderQ

iSignthis, a company specialising in identity verification and payment authentication, has placed up to A$6.5m to investors.

Over half of all RegTech companies address AML or KYC regulation

The Global RegTech Review released by FinTech Global highlights increased investments in AML and KYC solutions Given the increasingly complex requirements placed by regulatory...

Identity verification platform Alloy nabs ?3.8m seed

Identity verification platform Alloy has pulled in ?3.8m in its seed funding round led by Eniac Ventures.

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