Cardano (ADA) Selects Coinfirm for AML/CFT Analytics

Cardano Foundation has selected blockchain analytics provider Coinfirm to enhance security by deploying advanced AML/CFT analytics on its blockchain ecosystem. The AML/CFT analytics provided by Coinfirm will ensure Cardano's compliance with the FATF’s (Financial Action…

Sharesies Gets Warning From New Zealand Watchdog for…

The Financial Markets Authority (FMA) has warned New Zealand investment platform Sharesies and its entities for failing to have sufficient anti-money laundering procedures, policies, and controls in place. The financial watchdog's ongoing monitoring of compliance…

London

BCB Group to Deploy Napier’s AML Solutions for…

BCB Group is about to deploy Napier's anti-financial crime compliance solutions Transaction Screening and Transaction Monitoring as part of a partnership between both firms. The anti-money laundering tools flag any suspicious activity as it happens…