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Silverbond Enterprises fined GBP 1.8 mln
16 Sep 2019 | UK | News

Silverbond Enterprises, a land-based casino, has received a GBP 1.8 million fine, following a Gambli... | Read

LexisNexis Risk Solutions has released a new report that highlights a shift toward networked, cross-... | Read

Facebook’s Libra cryptocurrency project is seeking a Swiss payment system license, financial w... | Read

UK-based Featurespace has signed a contract with HSBC, which has started deploying the company&rsquo... | Read

Danske Bank reported for overcharging customers
03 Sep 2019 | Denmark | News

Denmark’s financial watchdog had reported Danske Bank to the police for overcharging customers... | Read

The Swiss Financial Market Supervisory Authority (FINMA) has published guidance on how it applies an... | Read

Non-banking financial companies have been permitted to use the Aadhaar-based bank mandated KYC to av... | Read

The US Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned three Chin... | Read

Jumio has partnered with the X-Sight Marketplace, leveraging advanced AI and biometrics to facilitat... | Read

The Australian Police has charged five people for deceiving over 100 investors into handing over aro... | Read

Some USD 86 million in unpaid taxes on cryptocurrency trade earnings have piled up as local banks re... | 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

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

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

A recent effort to break up a criminal organisation, which utilised Bitcoin ATMs, has revealed a gap... | Read

Global Information Technology company 3i Infotech has showcased its advanced Financial Crime Detecti... | Read

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

Management and technology Protiviti has entered into an alliance with software developer for financi... | Read

Bleckwen, a cybersecurity company developing fraud detection and prevention systems for banks and fi... | Read


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