Tag: Anti-Money Laundering
Arachnys reels in $10m to expand KYC tool expansion
Arachnys, which provides customer risk intelligence solutions for KYC, AML and EDD, has raised $10m.
Infinito Wallet strengthens security and compliance with RegTech partnership
Infinito Wallet has partnered with Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform.
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...
Elliptic teams up with LexisNexis to fight bitcoin money laundering
London-based blockchain intelligence startup Elliptic is partnering with risk management firm LexisNexis to bring anti-money laundering (AML) regulations to cryptocurrencies.
© FinTech Global © Copyright 2024. All rights reserved.
