OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
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…
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…
MoneeMint Ties Up with TruNarrative for Onboarding and…
Moneemint, a fintech based in the UK that aims to be the first ethical digital banking platform in the UK, has tied up with TruNarrative, a company that focuses on fraud management, to streamline its…
Mizuho Americas Taps Fenergo for KYC AML Process…
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, announced today that Mizuho Americas has deployed Fenergo’s software to improve the customer onboarding experience and drive efficiencies, so that…
Danske Bank Using Quantexa Following Change in AML…
Fortune 500 institution Danske Bank, with 3.3 million personal and business customers and over 2000 corporate and institutional customers, is announcing sweeping changes to its Anti-Money Laundering strategy, turning to London-headquartered analytics firm Quantexa to…
RegTech platforms TruNarrative and kompany Partner to Enhance…
RegTech platform TruNarrative is partnering with kompany to add the Austrian RegTech’s comprehensive business verification and digital onboarding solutions to the TruNarrative App Store. The partnership will ensure TruNarrative’s diverse portfolio of clients can access…
Eventus Systems to provide trade surveillance, AML transaction…
Eventus Systems, Inc., an award-winning global provider of multi-asset class trade surveillance and market risk solutions, announced today that 100x Group, the holding structure for BitMEX, has selected Eventus to support BitMEX’s trade surveillance and…