Anti-Money Laundering

Renowned global risk and compliance expert, Alison Clew, joins AI-driven risk intelligence company Sigma Ratings as a Board member to advise and…

Shortly after the launch of its zero-fee policy in May this year, Huobi is pleased to announce an "Incentive Plan" for advertisers with an aim to…

Token sells out completely within 10 minutes of the private sale Cryptocurrency exchange Quidax has announced that it will be launching its…

NICE Actimize AML solutions acknowledged for technology leadership and expertise in AI, machine learning and intelligent automation NICE Actimize,…

Socure Intelligent KYC will enhance DraftKings’ customer verification process for its Daily Fantasy Sports, Sportsbook, and iGaming Products…

Fenergo's customers can now benefit from the ability to automate and expedite KYC onboarding within Salesforce Fenergo announced it has launched…

Funding Will Accelerate Pursuit of a Growing Market for Automated Financial Crime and Risk Investigation Quantifind, a provider of solutions that…

ComplyFirst, an online resource for anti-money laundering (AML) and other digital assets-related compliance professionals has launched, featuring…

To empower its customers in the fight against financial crime, Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has…

OKCoin, the global, regulated fiat-focused crypto asset exchange, is celebrating continued expansion in Europe in anticipation of regulatory approval…