Tag: AML/KYC
Adapting to the MiCA era: the essential guide for compliance officers...
Eventus recently outlined some of the key things compliance officers need to know around the new MiCA legislation.
Arctic Intelligence bolsters financial crime capabilities through FrankieOne alliance
Australian RegTech firm Arctic Intelligence has entered into strategic alliance with FrankieOne to strengthen financial crime synergies between the two.
Gecko lands $1m for Blockchain-based compliance solution
Gecko Governance, the developer of the world first Blockchain solution for financial services regulatory compliance, has raised $1m in seed financing.
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