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BITPoint, IdentityMind partner for AML compliance
13 Jun 2019 | Latin America | News

IdentityMind has announced that BITPoint LATAM, a crypto to fiat exchange operator in Latin America,... | Read

Deutsche Bank has found serious failings in its anti-money laundering and sanctions controls accordi... | Read

A report by the Financial Times has revealed that Allied Wallet settled with the Federal Trade Commi... | Read

Trulioo, a global identity verification provider, has teamed up with Refinitiv, a worldwide provider... | Read

Net Element has launched Blade, its proprietary, fully-automated, AI-powered underwriting solution w... | Read

Digital Client Lifecycle Management (CLM) solutions provider Fenergo has revealed the launch of Digi... | Read

NICE Actimize has been selected by SPD Silicon Valley Bank (SSVB) to update its AML strategy with ne... | Read

Catching up with Claus Christensen, CEO of Know You Customer, Best RegTech Provider winner at Florin... | Read

UK-based digital asset custody and settlement company Koine has acquired fintech Hireabl to help str... | Read

IdentityMind has announced that Bittrex is utilising IdentityMind`s Digital Identities Platform for ... | Read

Marc Zinnemers, Teamleader: Our software provides small businesses with the overview and insights th... | Read

OneCoin has released a statement, arguing it was neither a pyramid nor a Ponzi scheme, after claims ... | Read

The provider of digital Client Lifecycle Management (CLM) software solutions Fenergo has partnered w... | Read

Web Shield has released its AddressReveal solution to help corporate banks, acquirers, issuers PSPs,... | Read

IHS Markit has launched Onboarding Accelerator, a solution that helps banks and other service provid... | Read

TruNarrative has partnered with Atom bank to provide them with an AML transaction monitoring and fin... | Read

IdentityMind has partnered with decentralised application investorID, which enables investors to gen... | Read

solarisBank`s MD, Delia König, speaks about banks` challenges to improve their onboarding proce... | Read

Nadja van der Veer, Payment Counsel: “Cryptocurrency has been historically involved in a lot o... | Read

Trulioo has launched its new capability, EmbedID, to enable businesses to query the company`s API, G... | Read


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