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Singapore-based cryptocurrency exchange Crypto.com has secured a registration with De Nederlandsche Bank (DNB) as a provider of crypto services.
cryptocurrency, cryptocurrency exchange, central bank, regulation
Singapore-based cryptocurrency exchange Crypto.com has become registered as a Virtual Asset Service Provider in Spain.
regulation, cryptocurrency exchange, cryptocurrency, central bank, expansion
Estonia-based identity verification provider Veriff has partnered with payout technology company MassPay to help it improve its identity verification systems.
KYC, partnership, identity verification, fraud prevention
Estonia-based identity verification provider Veriff has launched its new Know Your Customer Education Centre, offering a library of KYC articles and guidelines.
Veriff, KYC, compliance, regulation, AML, CFT
The EBA has launched a public consultation on new Guidelines on the management of ML/TF risks when providing access to financial services.
regulation, money laundering, financial services, financial institutions, risk management
The European Banking Authority (EBA) has published its final guidelines on the use of remote customer onboarding solutions.
digital onboarding, regulation, banks, AML, money laundering
The European Banking Authority (EBA) has called for more collaboration and proactive information exchange between anti-money laundering and counter-terrorist financing colleges.
report, AML, money laundering, CFT
UK-based crime detection company ComplyAdvantage has released a new tool, ComplyTry, to verify prospective customers for free.
ComplyAdvantage, AML, fraud prevention, KYC, financial sanctions, product launch
The changes with regards to AMLD5 on prepaid card transactions represent key information for the payments ecosystem, especially on the way it could impact the payment acceptance rate. Using his expertise in the field of legal consulting, Timelex's Niels Vandezande sheds light on the new rules and exceptions around this law
AML, prepaid card, money laundering, regulation, CDD
Financial crimes have a strong impact on society and the economy.
AML, KYC, digital identity, fraud prevention, financial crime, risk management, regtech, identity verification, banks, compliance, virtual asset provider, AI, ML, big data, human trafficking, compliance teams, customer identification, AMLD6
The European Banking Authority (EBA) has published an Opinion on how to strengthen the connection between the EU legal frameworks on anti-money laundering and terrorist financing, and deposit protection.
European Banking Authority, EBA, money laundering, regulatory frameworks, AMLD, payout, fraud prevention, money launderers
kompany, a regtech platform for Business KYC (KYB), has announced new investment of almost EUR 6 million, the company’s largest single investment round to date.
kompany, regtech, AML, KYC, KYB, funding, Startpath, Plug and Play FinTech, Raiffeisen Bank International, Elevator Lab, KYC onchain
Maximilian Riege, Chief Representative & General Counsel at Verimi, talks about the potential of verified digital identities to unlock the full potential of digital economy
Maximilian Riege, Verimi, digital economy, digital identity, EIDAS, fintech, identification, authentication, identity verification, Germany, data management, data privacy
Nadja van der Veer, Payment Counsel: “Cryptocurrency has been historically involved in a lot of negative news, instigated by government warnings”
Nadja van der Veer, Payment Counsel, cryptocurrency, AML, regulation, volatility, anonymity, virtual currencies
Crypto-assets have drawn significant attention globally, amid rising concerns over the risks surrounding transactions with these assets.
cryptocurrency, ICO, ESMA, transactions , regulations, government, DLT, Token, digital wallets, miners, payments , banks, fiat money, risks
Jean-Louis SCHILTZ, attorney at SCHILTZ & SCHILTZ, unlocks the mysteries and challenges of onboarding new customers and managing digital IDs for governments and financial institutions.
AML, KYC, digital onboarding, biometrics, automation, Jean-Louis SCHILTZ, digital identity, cross border, SCHILTZ & SCHILTZ, risk management
Kamil Kalenczuk, lawyer from Woloszanski & Partners, shares with The Paypers how is the payments industry reacting to new laws applied to crypto use
Kamil Kalenczuk, cryptocurrency, high risk merchants, Mastercard BRAM, Woloszanski & Partners, compliance, fraud prevention, underwriting, RiskConnect
MuchBetter, a UK-based iGaming payments company, has announced its availability to all Pinnacle sports betting and eSports customers worldwide.
Pinnacle, MuchBetter, gaming wallet, betting payments, UK, KYC, MuchBetter Gaming Wallet
Walter Lutz, Jorrit Penninga, Bernd Brinkers from Innopay reveal to our readers strategies on how to turn AML regulation into business benefits.
Walter Lutz, Jorrit Penninga, Bernd Brinkers, INNOPAY, AML, regulation, AMLD, CDD, banks, online security, fraud prevention
Both governments and financial services need data to achieve a level of confidence to proceed with a certain function
Ben Jordan, Aristotle, identity provider, online security, interview, KYC