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Canada launches draft of new cryptocurrency regulations focused on KYC/AML
The Canadian government has launched its official draft of new regulations on crypto exchanges and payment processors.
Lysis partners with Genpact to tackle financial crime compliance
Lysis, a group of companies specialising in AML and KYC, has partnered with Genpact to help organisations tackle financial crime compliance.
Trunomi partners with Shyft for KYC/AML compliance
Trunomi has partnered with Shyft, a blockchain-based digital ID solution for Know Your Customer (KYC) and Anti Money Laundering (AML) compliance.
solarisBank beefs up compliance processes through Clarus.io deal
Berlin-based FinTech company solarisBank has formed a partnership with Israeli RegTech startup Clarus.io.
CRIF tap LexisNexis Risk Solutions to ‘drive financial transparency’
CRIF, a global providers of business information, has tapped LexisNexis Risk Solutions’ platform for KYC requirements.
encompass partners with Wanda Credit Service in China
encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has strengthen its China coverage.
RCN partners with IdentityMind for KYC/AML support
RegTech 100 company IdentityMind Global has partnered with Ripio Credit Network (RCN), a peer-to-peer credit network.
IdentityMind to provide KYC/AML support to Etherparty
IdentityMind Global is set to provide KYC and AML compliance support to Etherparty Smart Contracts, a Canadian blockchain technology company.
encompass brings KYC solutions to Japan through Nikkei partnership
encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has partnered with Nikkei Media Marketing.
Experian backs Danal’s mobile identity platform
Experian has formed a strategic financial partnership with Danal, a mobile phone identity and authentication platform.
