Tag: AML

Prasos, a Finland-based cryptocurrency service provider, has signed an agreement with payment and identity technology company iSignthis.

Enigma, a New York-based Data-as-a-Service company, has raised $95m in a funding round led by NEA.

Arctic Intelligence, a provider of cloud-based audit, risk and compliance platforms, has raised $2.8m in fresh funding.

Apttus, which provides onboarding-to-payment for financial services, has landed an investment from Thoma Bravo.

iComply Investor Services, a RegTech platform for digital finance and cryptocurrencies, has launched its public beta.

Infinito Wallet has partnered with Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform.

Benhamou Global Ventures, a Silicon Valley-based early-stage venture firm, has closed its opportunity fund at over $40m.

Payments platform ZED Network has formed a strategic partnership with RegTech 100 company IdentityMind Global.

IDnow, a provider of an Identity-as-a-Service platform that can verify users in real time, has launched a KYC solution for crypto providers.

The Federal Reserve Board has made a joint statement with four other US regulators to encourage depository institutions to explore innovative ways to meet compliance.