Finance Leading in COVID Recovery

In a reversal of fortune, the financial sector has been leading in solving the current crisis. Charlotte Crosswell has an extensive resume with stops at Goldman Sachs, the NASDAQ, and others. She is currently the…

NICE Actimize

Rakuten Securities Deploys NICE Actimize AML Solution

Rakuten Securities Inc., a major online brokerage operating throughout Japan and across Asia, has chosen NICE Actimize to implement an innovative anti-money laundering compliance platform to protect and support its investor clients and meet regulatory…

Crypto App Aximetria Obtains Swiss Intermediary License

Aximetria, a crypto-centric personal finance app was officially recognized by Switzerland’s Financial Market Supervisory Authority (FINMA) with a Swiss Financial Services Standards Association (VQF) license. The authorization by the responsible for the supervision of AML…

Xena Selects Sumsub’s KYC Tech for Its Crypto…

Xena Exchange has partnered with Sumsub, an AI-based identity verification solution that offers onboarding and compliance through KYC and KYB, to make onboarding of new businesses and individual customers faster and more secure. With Sumsub, retail…