Accuity partners with SafeChain to improve real estate transaction security
Payment and compliance solution developer Accuity has partnered with SafeChain to bolster real estate transaction security.
IdentityMind to complete KYC, AML processes for North International Bank
IdentityMind, a RegTech 100 company, has been selected by North International Bank to conduct its KYC and AML processes.
BlueCove to implement PATRONAS’ software for portfolio and compliance management
Fixed income asset management firm BlueCove has chosen PATRONAS Financial Systems to supply it with portfolio and compliance management services.
UAE Banks Federation to combat cheque fraud
UAE Banks Federation (UBF) has proposed improvements to cheque verification processes to help lower fraud and help the country move towards being a cashless society.
The Reserve Bank of India releases guidelines on tokenised payments
The Reserve Bank of India has released the guidelines for the tokenisation of debit, credit and prepaid card transactions.
ESMA publishes advice to EU on ICOs
The European Securities and Markets Authority (ESMA) has released its advice to the European Union Institutions on initial coin offerings.
Cardstream forms an anti-fraud alliance with Gala Technology
White label payments company Cardstream has form a fraud prevention alliance with Gala Technology.
United Bank partners with Verafin for BSA/AML software
United Bank has partnered with Verafin, a provider of cloud-based BSA/AML and fraud detection software.
Payment and ID platform Nuggets partners with Lateral Payment Solutions
E-commerce and digital ID platform Nuggets has partnered with Lateral Payment Solutions to support global blockchain-powered payments.
By integrating Nuggets’ technology with existing payment rails,...
The Japanese Financial Services Agency said to receive 190 crypto exchange licenses
The Japanese Financial Services Agency (FSA) was reportedly handed 190 cryptocurrency exchange license applications.
