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Found 11 results in 437 milliseconds.

The Financial Action Task Force (FATF) has released a new guidance paper covering digital assets and... | Read

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

First National Bank (FNB) of Lebanon has migrated to the FICO TONBELLER Siron Anti Financial Crimes ... | Read

New rules aimed to counter money laundering and terrorism financing (AML/CTF) have been announced by... | Read

BankChain, India’s first blockchain exploration consortium for banks, has completed the work o... | Read

123ContactForm has begun to support Square payments, an integration requested from 123ContactFo... | Read

iSignthis has teamed up with to support XM’s UK licensed operations with its Paydenti... | Read

iSignthis eMoney -  trading as ISXPay - a subsidiary of the digital AML/CTF KYC identity proofi... | Read

iSignthis' Digital KYC service powers Calforex
14 Feb 2017 | Australia, Canada | News

iSignthis, a digital AML/CTF KYC identity proofing solution provider, has teamed up with foreign exc... | Read

Online rent payment services provider PayYourRent has signed a deal with Skyline’s DirectFED, ... | Read

CheckAlt signs up two new clients
25 Jun 2010 | US | News

CheckAlt, a subsidiary of Skyline's DirectFED Payment Solutions, has announced that two new clients ... | Read