Tag: AML

RegTech 100 company Jumio has partnered with Insights Network, an EOS blockchain-based data exchange.

RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.

algoreg, a Luxembourg-based RegTech company, has raised $1m in Series A financing to enhance its onboarding modular platform.

RegTech 100 company IdentityMind Global has closed a $10m Series C round of financing to meet the global demand for digital identities.

Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform, has ended its token sale with more than $19m worth of AMLT Tokens.

European lender 4finance Group has deployed anti-money laundering (AML) and know your customer (KYC) compliance solutions across a host of countries.

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

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