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Found 220 results in 515 milliseconds.

Melissa has launched Melissa KYC, a unified compliance toolset enabling businesses to verify the ide... | Read

Central Bank of Ireland delays deadline for SCA rules
13 Aug 2019 | Ireland, UK | News

The Central Bank of Ireland has announced a delay to the roll out of strong customer authentication ... | Read

Cryptocurrency exchange Coinbase has announced it is removing the support for privacy cryptocurrency... | Read

Elliptic reveals Data Set for crypto AML
05 Aug 2019 | World | News

Cryptocurrency compliance company Elliptic has released the Elliptic Data Set, geared toward identif... | Read

Bittrex, Rain partner for digital asset trading platform in MENA
01 Aug 2019 | Africa, Middle East | News

Bittrex and Rain Management have partnered to launch the first fully licensed digital asset trading ... | Read

Refinitiv has combined Ultimate Beneficial Ownership data (UBO) and Vessel data into its Risk Intell... | Read

The Federal Trade Commission has said that credit bureau Equifax agreed to pay up to USD 700 million... | Read

Cointelegraph has reported that cryptocurrency and wallet service Coinbase suddenly introduced a raf... | Read

Reuters has reported that the Japanese government is currently developing an international crypto pa... | Read

France’s financial watchdog has revealed plans to approve a first tranche of cryptocurrency-re... | Read

Pan-American Life Insurance Group has selected Fiserv technology to strengthen the efficiency of its... | Read

Christina Bradshaw: Featurespace takes a holistic enterprise approach to risk mitigation t... | Read

Crypto exchange for traders EXMO has teamed up with Sumsub, identity verification and compliance com... | Read

Israel-based startup ZenGo have released the open source code for their own Libra non-custodial wall... | Read

Finantix selected by Deutsche Bank for KYC processes
05 Jul 2019 | Germany, US | News

Finantix’s AI-powered KYC solution has been chosen by Deutsche Bank Wealth Management to help ... | Read

Coinfirm, with Ripple’s help, has planned to analyse crypto transactions to see if they passed... | Read

Data security and compliance solutions for call and contact centers provider Semafone has introduced... | Read

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

Velocity Ledger has chosen HLC Cyber Group as the provider of security technology and information se... | Read

Meetic Group has revealed that the first transactions authenticated by the 3-D Secure 2.0 protocol a... | Read


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