AML Archives - The Industry Spread

Redefining conduct in FX Markets

August 16, 2019

And as a market and conduct regulator, ASIC has been very active in our surveillance and enforcement of conduct in the FX market.

Xena Selects Sumsub’s KYC Tech for Its Crypto Exchange

June 28, 2019

Sumsub provides services to big names such as Uber, Gett and Blablacar in a total of more than 10 million verified users and counts, providing global coverage with over 6,500 document types from over 200 countries and territories.