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Found 428 results in 437 milliseconds.

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

Blockchain security company CoolBitX has announced the adoption of its technology by Japan-based SBI... | Read

KRM22 has partnered with Veridate Financial to distribute and support the Digital Client Onboarding ... | Read

NICE Actimize has announced that Alloy has joined the X-Sight Marketplace, the industry’s firs... | Read

Thailand plans to amend crypto AML laws
06 Aug 2019 | Thailand | News

Acting Secretary-general of the Thailand Anti-Money Laundering Office (AMLO) has hinted that the reg... | 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

Huobi has planned to join Coinbase, Circle, and ConsenSys, partnering with Global Digital Finance (G... | Read

The new issues of security of payments
29 Jul 2019 | Europe | VOI

“Linked with regulation and strategy, security of payments cannot be analysed no more as a pur... | Read

The Securities and Exchange Commission (SEC) has issued a no-action letter to the crypto and gaming ... | Read

Ingenuous has teamed up with Keesing Technologies to deliver lenders and money remitters seamless in... | Read

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

NICE Actimize has announced it is joining the Financial Conduct Authority (FCA) Global Anti-Money La... | Read

Daon has revealed the launch of IdentityX Digital Onboarding 2.0, which sets a new industry standard... | Read

During MoneyLive Madrid, The Paypers sat with Ricardo Costa, Chief Executive Officer, LOQR to talk a... | Read

Onfido has announced a partnership with Currencies Direct to power its identity verification for onb... | Read

Subsidiary of the Intercontinental Exchange (ICE), Bakkt, has announced it will begin user acceptanc... | Read

m-FINANCE, a foreign exchange and commodities trading solutions provider in Asia, has announced a pa... | Read

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

Digital identity verification provider Blockpass has announced a financial integration, providing it... | Read

Tokinex has announced that Blockpass will once again be the provider of digital KYC services for an ... | Read


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