Tag: AML

RegTech 100 company Gecko Governance has launched a new compliance solution, GECKO Crypto1.

Austrian-based RegTech start-up kompany and Raiffeisen Bank International (RBI) have signed a contract to develop and implement a KYC (Know Your Customer) solution.

The Canadian government has launched its official draft of new regulations on crypto exchanges and payment processors.

Lysis, a group of companies specialising in AML and KYC, has partnered with Genpact to help organisations tackle financial crime compliance.

Trunomi has partnered with Shyft, a blockchain-based digital ID solution for Know Your Customer (KYC) and Anti Money Laundering (AML) compliance.

Berlin-based FinTech company solarisBank has formed a partnership with Israeli RegTech startup Clarus.io.

CRIF, a global providers of business information, has tapped LexisNexis Risk Solutions’ platform for KYC requirements.

encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has strengthen its China coverage.

RegTech 100 company IdentityMind Global has partnered with Ripio Credit Network (RCN), a peer-to-peer credit network.

IdentityMind Global is set to provide KYC and AML compliance support to Etherparty Smart Contracts, a Canadian blockchain technology company.