Tag: AML

The new blockchain solution for identity verification and KYC/AML support from idCredit and GetID has been released.

Several huge money laundering scandals have swept across Europe over the past year. Now, the European Commission may get the power to set up...

IDnow, an identity verification-as-a-service solution, has collected $40m in a growth equity investment from private equity firm Corsair Capital.

IdentityMind to offer Acuant’s identity and document verification services through its platform as part of new partnership.

US regulators have come together to issue a joint statement reminding those engaged with digital asset to meet anti-money laundering (AML) and counter financing terrorism (CFT).

Austreme has received a patent for its transaction laundering detection technology, which helps identify transactions from unauthorized e-commerce websites.

HSBC has beefed up its financial crime detection system by deploying Quantexa’s contextual big data solutions.

Benoît Cœuré, executive board member of the European Central Bank, has told the German Bundestag that stablecoins like Facebook’s Libra initiative come with both risks and opportunities.

Alloy, an identity verification service for financial services, has bagged $12m in its Series A round.

European payments company Nets has teamed up with KPMG to create a new fraud monitoring and prevention solution.