Tag: AML

The messaging application and service Telegram has launched a KYC (Know Your Customer) process specifically designed for Initial Coin Offerings (ICOs).

Singaporean FinTech startup Rate has closed a $15m token sale through its blockchain project, Rate3 Network.

Mindtree has partnered with Tookitaki to use AI and Machine Learning to help banks across reduce risk and improve compliance

RegTech is not just for compliance, it can give financial institutions a competitive advantage in today's crowded market according to Husayn Kassai, CEO of Onfido.

Narmi has launched a new digital account opening platform for regional and community financial institutions.

Arachnys, a risk and compliance technology and data company, has bought in a host of new financial crime prevention veterans.

FundAmerica, a builder of compliance solutions for crowdfunding platforms, has been purchased by Prime Trust.

RegTech 100 company Trulioo has expanded its AML and KYC service to the Philippines to help its remittance market.

NorthRow, a risk mitigation platform, has launched a new international company monitoring functionality.

Regulatory DataCorp, a provider of compliance screening, has appointed Tom Walsh as its news Chief Executive Officer.