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The European Union has reached a provisional deal to improve how national authorities collaborate to combat money laundering.
AML, money laundering, regulation, cryptocurrency
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
The Financial Action Task Force (FATF) has revealed new guidance on anti-money laundering (AML) risks in the real-estate sector.
money laundering, risk management, fraud management, fraud detection
Brazil-based fintech Cerc has set itself to raise USD 100 million from venture capital funds as it prepares for an IPO.
IPO, central bank, expansion, funding, fintech
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
In the wake of the COVID-19 epidemic, State Bank of India (SBI) has announced that its account users can now update their Know Your Customer (KYC) papers online.
online banking, digital onboarding, eKYC, digital identity
The COVID-19 pandemic has boosted the shift to digital signatures in Belgium, according to data provided by itsme® Sign.
digital signature, itsme, digital identity, online security, report
Cryptomathic and Connective have partnered to offer remote e-signature and e-sealing services for governments, banks, notaries, and e-ID schemes.
Cryptomathic, Connective, partnership, product launch, e-signature, e-sealing, banks, fraud
Trulioo, a global identity verification provider, has announced a partnership with the Land Title and Survey Authority of British Columbia (LTSA) to deliver real-time identity verification and document verification services for its legal practitioner customers.
Trulioo, identity verification, KYC, fraud prevention, digital identity, security
After RiskConnect Virtual 2020, The Paypers interviewed Christian A. Chmiel, CEO and founder, Web Shield, to find out what where his event’s takeaways, with a focus on fighting financial crime
Christian Chmiel, Web Shield, KYC, merchant monitoring, financial crime, RiskConnect Virtual, risk managers, compliance managers, money laundering, AML, deceptive marketing
Notarize, Stripe, partnership, notaries, safely, online payments, financial institutions, bank accounts, withdrawn
The Paypers interviews everiToken’s CEO Brady Luo to find out how blockchain can minimise the hassle of doing complex transactions in ways that bring positive benefits to the economy.
everiToken, Brady Luo, blockchain, stablecoins, tokens, remittances, cross border payments, Asia
The main Spanish banking, energy and telecommunications companies have joined forces to establish Alastria, the world`s first regulated national network based on blockchain.
Alastria, blockchain, DLT, Spain, banking, energy, telecommunications, tokens, digital ID
A group of Spain-based companies have created the first multisector technology platform based on blockchain or distributed ledger technologies for digital identity.
Spain, Red Lyra, platform, blockchain, blockchain network, digital identity
ABN AMRO, the Dutch state-owned bank that serves retail, private and corporate banking clients, has unveiled a new pilot project based on the blockchain technology.
ABN AMRO, Netherlands, banking, Delft University of Technology, cryptocurrency, blockchain, Linux Foundation, hyperledger
PayStand has announced that customers can certify and notarize payments on the blockchain to make the history of payments secure, independently verifiable, and free of tampering.
PayStand, B2B payments, invoicing, billing, cryptocurrency, blockchain, sender, receiver, US
The Association of Banks in Lebanon (ABL) called on Parliament to ratify three draft laws to combat money laundering.
anti-money laundering, non-compliance, financial institutions, online security, web fraud, Lebanon, online