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UK-based web3 compliance system Astra Protocol has announced a new strategy to help compliance for crypto exchanges and wallets.
web3, blockchain, cryptocurrency exchange, regulation, AML, compliance
From stopping human trafficking to dealing with artificial intelligence, Lucinity’s Francisco Mainez highlights four areas where the financial crime system could use major improvements.
fincrime, money laundering, artificial intelligence, fraud prevention, SaaS, data sharing
UK-based technology company Ondato has launched a Know Your Business (KYB) solution for Poland-based businesses and organisations.
expansion, product upgrade, KYB, digital onboarding, financial sanctions
Assetz Capital, a UK-based P2P lending platform, has partnered with LexisNexis Risk Solutions to adopt its RiskNarrativ platform across the business.
partnership, financial crime, artificial intelligence, machine learning, KYC
Charles de Rougé, Bottomline: Operational efficiency is no longer a nice plan to have, it is what makes the difference between success and failure for a financial institution or a bank
banks, financial institutions, digital payments, SaaS, Bottomline Technologies, financial services, supply chain finance, research, report, payments infrastructure, fraud prevention
Regulators are still grappling with cryptocurrencies, as Colin Whitmore, senior analyst for Aite Group says. Will the rule makers be able to solve the issues in the near future?
AML, cryptocurrency, fraud prevention, risk management, Aite Group
CySEC, Demetra Kalogerou, forex brokers, forex scams, payments , FX trading, licensing, COVID-19, regulations, legislation, supervision, policymaking, CIF, FCA, FINMA, investors, funds, money laundering, terrorist financing, foreign exchange market
A key component of the onboarding to any financial service is the ‘Know Your Customer’ process. Steve Pannifer from Consult Hyperion has some ideas on how to get it right
mobile, identity, AML, EMV, KYC, digital onboarding, banks, KYB, Consult Hyperion, financial services, Steve Pannifer
elumeo, jewellery market, luxury market, AML, ML, jewellery industry
Marta Solarska and Kamil Kaleńczuk, lawyers at Wołoszański & Partners discuss about the impact of the 5th AML directive over customer onboarding, plus GDPR context of AML procedure
Marta Solarska, Kamil Kalenczuk, WLAW, GDPR, virtual currency, cryptocurrency, merchants, data protection, AML, AMLD5, electronic identification
At the end of 2019, the British Government introduced the Fifth EU Money Laundering Directive (5MLD), which will come into force on 10 January 2020.
5MLD, money laundering, fraud prevention, anti money laundering checks, regulation, due diligence
Charles Gaddy from Global Data Consortium depicts how the regulatory landscape will look in 2020 and what businesses should consider in order to be prepared form a compliance perspective.
GDC, regulation, PSD2, GDPR, 5MLD, money laundering, compliance
The Paypers sat with Charles Gaddy from Global Data Consortium to talk about the role that identity verification and data play in cross-border digital identity & onboarding
Global Data Consortium, identity verification, onboarding, trust, data, KYC, fraud prevention
Maxim Ivanchenko, founder and CEO of Advapay and Canopus IT, describes the current state of the fintech landscape, and how Advapay is streamlining BaaS solutions to keep ahead of competition
Maxim Ivanchenko, Advapay, Canopus, fintech, fintech investment, Banking as a Service, BaaS, PSD2, Open Banking, PSD2 compliance, RTS, Revolut, N26, Monzo, fintech startup, AML, Europe
“Linked with regulation and strategy, security of payments cannot be analysed no more as a pure legal issue” Andréa Toucinho, Payments Expert
Andréa Toucinho, payments security, AML, PSD2, GDPR, BigTechs, fintechs, banks, RTS, SCA, stronger authentication
LHV, an Estonia-based financial group has partnered the analytic software company FICO to use their services to fight money laundering and comply with European regulations.
Estonia, FICO, money laundering, compliance, KYC, transaction monitoring, AML, LHV
iSignthis, a provider of identity verification and payment services, has completed the integration of its services with cryptocurrency payment processor BuyCoinNow.
iSignthis, BuyCoinNow, identity verification, e-identity, cryptocurrency, security, compliance, AML, KYC