Tag: AML

IdentityMind Global has launched a RegTech webstore to enable firms to integrate KYC and AML compliance functions.

Apttus, which provides onboarding-to-payment for financial services, has landed an investment from Thoma Bravo.

Dutch bank ING has agreed to pay €775m in fines after admitting errors in its policies to stop financial crime.

Hong Kong-based cryptocurrency exchange OKEx is set to implement stricter Know Your Customer (KYC) requirements.

United Overseas Bank has teamed up with Singapore-based Tookitaki to bolster its fight against anti-money laundering.

Finserve Africa, which runs Equitel, will operate as an autonomous commercial enterprise providing solutions not just for Equity Group, but to other organisations.

KOGER has launched open-source client portal for financial institutions, asset managers, and fund administrators.

DueDil has become the latest RegTech 100 company to raise funding after closing its Series C round on £8m.

iComply Investor Services, a RegTech platform for digital finance and cryptocurrencies, has launcehed its public beta.

Infinito Wallet has partnered with Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform.