Tag: Anti-Money Laundering
Tookitaki raises $11.2m as it eyes international expansion
Tookitaki, a RegTech platform building “sustainable compliance management”, has reportedly raised $11.2m in funding.
HSBC introduces Quantexa’s contextual data approach to weed out fraud and...
HSBC has beefed up its financial crime detection system by deploying Quantexa’s contextual big data solutions.
ECB top: “Libra has undoubtedly been a wakeup call for central...
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.
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.
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