Tag: Anti-Money Laundering

FICO has launched several solution upgrades to help banks, lenders, FinTechs and other institutions fight financial crime.

Sri Lanka’s largest bank, Bank of Ceylon (BOC), has partnered with CustomerXP to implement its anti-money laundering (AML) solution.

Japan is reportedly set to urge its G20 counterparts to bolster is efforts in order to prevent cryptocurrencies from being used for money laundering.

Australian law firm Clayton Utz has selected Intapp to bolster its strategic client on-boarding and risk management.

The Swiss Financial Market Supervisory Authority (FINMA) intends to regulate some ICOs either under anti-money laundering laws or as securities.

Security token issuance platform Polymath has reportedly formed a partnership with RegTech 100 company IdentityMind Global.

DataVisor, a provider of fraud detection solutions, has closed a $40m Series C round, led by Sequoia Capital.

Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform, has ended its token sale with more than $19m worth of AMLT Tokens.

European lender 4finance Group has deployed anti-money laundering (AML) and know your customer (KYC) compliance solutions across a host of countries.

Ignite, an investment intelligence and ratings platform, has partnered with Coinfirm and its AML/CTF Platform to stay compliant with AML regulation during its ICO. The...