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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.
FSA regulated Inpay buys cross-border payments company Eurogiro
Cross-border payments company Eurogiro has partnered with payments technology platform Inpay.
RSK partners with RegTech startup Coinfirm to address AML/CTF
RSK, a smart contract provider for bitcoin, has partnered with RegTech startup Coinfirm to address AML/CTF financing compliance for cryptocurrencies.
