Tag: Bank for International Settlements

The Global Legal Entity Identifier Foundation (GLEIF) and the BIS have unveiled a prototype demonstrating how the Legal Entity Identifier (LEI) can cut compliance...

AMLTRIX, a new open-source initiative dedicated to tackling financial crime, has launched what it describes as the world’s first universal AML knowledge graph. The company,...

Saudi Arabia's FinTech investment more than doubles in 2023 despite global drop Key Saudi FinTech investment stats in 2023: • Saudi FinTech companies raised a combined...