Found 13 results in 796 milliseconds.
Cyprus-based provider of trust services Fidesta has implemented iDenfy’s ID, AML, phone, and address verification solutions for an improved customer experience.
identity verification, regtech, digital onboarding, AML, KYC, compliance
US and UK authorities have analysed cryptocurrency transactions exceeding USD 20 billion that flowed through a Russia-based virtual exchange.
cryptocurrency, financial sanctions, cryptocurrency exchange, transactions , compliance, regulation
Huobi and KuCoin have been added to the UK Financial Conduct Authority’s (FCA) warning list for marketing their services without proper approvals.
regulation, compliance, cryptocurrency, digital assets, FCA
Switzerland-based digital asset-focused financial institution HAYVN has partnered with crypto hardware manufacturer Ledger.
partnership, digital assets, cryptocurrency, financial institutions
HAYVN Pay, a global cryptocurrency payments provider, has partnered with luxury travel company Gayo Aviation, to integrate cryptocurrency payments into the latter’s services.
partnership, cryptocurrency, crypto, digital assets, digital payments
Martin Woods, Cashplus and Global Compliance Institute (GCI) Chair, stresses the importance of working with trained/skilled people in the fight against fincrime.
financial crime, financial institutions, AML, compliance, regulation, KYC
Regtech provider Know Your Customer has announced its new product that will let its users access, review, and download company data and official incorporation documents from 123 countries worldwide.
KYC, product launch, regtech, data, financial institutions
The Paypers sheds light on the most relevant media coverage of the recent Pandora Papers leak, to see what the impact of the story is on global AML and financial regulation and the true implication (or lack thereof) of crypto in the whole discussion
TD Bank will defend itself in a trial started in a Canadian court in which liquidators of the collapsed Antigua bank of former Texas financier Robert Allen Stanford are seeking USD 5.5 billion in damages.
TD Bank, banking, fraud, Ponzi scheme, Canada
The British Virgin Islands has partnered with blockchain company Lifelabs.io to launch an alternative crypto-enabled payments infrastructure.
British Virgin Islands, blockchain, partnership, cryptocurrency, payments , UK, Lifelabs.io, ether, Bitcoin, ERC20, Token, electronic payments, transactions
Finland-based broadcaster Yle has reported that Nordea handled EUR 700 million (USD 790 million) in suspicious transactions between 2005 and 2017.
Nordea, Finland, suspicious transactions, fraud, banks, Yle, shares, money laundering, authorities, security, data leak
Bitfinex, a digital currency exchange, has filed suit against Wells Fargo, after the bank moved to limit its ability to send funds worldwide.
Bitfinex, Bitcoins, cryptocurrency, security, tokens, digital currency exchange, Wells Fargo, US, lawsuit
Tricia Lines Hill, FAC: FAC’s solution handles scores of transactions per second, ensuring all online consumers looking to purchase from Digicel can do so efficiently
Tricia Lines Hill, FAC, online payments, ecommerce, payment gateway, risk management, acquiring banks, online risk mitigation