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News

ComplyAdvantage and Elliptic Collaborate for Blockchain Analysis

  • The new blockchain analysis and transaction monitoring tool will support crypto firms in the detection of financial crime.
by Bilal Jafar
News

German Court: No 3rd Party Confiscation for Crypto Exchanges

  • Dr Philipp Gehrmann and Dr Arne Klaas classify the legal background and effects of active German crypto exchanges.
by Tom Hazan
Regulation

Compliance Checklist: What a Company Needs to Do to Be AML Compliant

  • Every company obliged to follow AML regulations needs to set up policies that work for their unique needs.
by Dmitri Laush
Retail FX

6 AMLD, GDPR and the European Space Agency - A Groundbreaking Reform?

  • 6 AMLD has caused regulators in the EU market to change how they see anti-money laundering and counter-terrorist financing.
by Ella Rosenberg
Expert Insights

Survival of the Smoothest: Lengthy Onboarding Is No Longer Necessary

  • Financial institutions no longer onboard clients; clients onboard THEM.
by Remonda Kirketerp-Møller
Thought Leaders

Crypto Payments Processing Reinvented with B2BinPay v2.0 Platform Upgrade

  • The major upgrade delivers clients an industry-first with a vast number of options readily available.
by Finance Magnates Staff
Thought Leaders

Sumsub Teams Up with Mercuryo to Help Crypto Businesses

  • The deal will optimize the compliance and risk departments routine of the platforms leveraging Mercuryo payment gateways.
by Finance Magnates Staff
Regulation

Everything You Need to Know about Primary-Source Data for Corporate KYC

  • Making decisions based on primary-source data is an easy way to improve KYC compliance.
by Ian Henderson
Thought Leaders

FMA Vanuatu Eyes Brighter Future for the Nation’s Financial Industry

  • The regulatory authority is empowering licensees operating in Vanuatu, promoting awareness and transparency.
by
Thought Leaders

Changing the Face of AML with Self Service Analytics

  • Self-service BI platforms have empowered compliance teams in an increasingly sophisticated financial world.
by Finance Magnates Staff
Thought Leaders

BitMEX, OKEx, KuCoin Scandals Highlight the Need for Better Regulation

  • Every industry views regulation as a necessary, albeit occasionally bothersome, element of doing business.
by Finance Magnates Staff
Regulation

Westpac & AUSTRAC Agree on $1.3B Proposed Penalty for AML Breaches

  • If approved by the Federal Court of Australia, it will be the largest civil penalty in Australian history.
by Celeste Skinner
News

Curv Taps Elliptic to Enhance Crypto Wallet AML Compliance

  • The wallet will still maintain anonymity for its users.
by Arnab Shome
Regulation

KYC Industry Sees Spike in Demand Driven by COVID-19

  • How COVID-19 is influencing trends in KYC sector
by Sylwester Majewski
Regulation

Keeping Up with the Compliances: A 2020 AML Guide for Money Service Businesses

  • Dmitri Laush, CEO of GetID, delivers a comprehensive AML guide for MSB's
by Dmitri Laush
Regulation

AML in the UK: What the Update Means to Your Business

  • Daniel Berke, one of the UK's leading experts on regulatory law, breaks down the AML update.
by Daniel Berke
Brokers

New Zealand’s FMA Flags Tiger Brokers for Weak AML Protections

  • The regulator also flagged a further six entities for their AML practices.
by Celeste Skinner
Exchanges

Globitex Selects Bitfury’s Crystal Blockchain for Stronger AML

  • Globitex will be able to provide regulatory-standard AML and CFT compliance to its clients.
by Celeste Skinner
Regulation

MAS Brings New AML Framework for Crypto Businesses

  • Companies need to register with the financial regulator and obtain licenses in six months.
by Arnab Shome
Regulation

FCA Assumes New Supervisory Role for UK Crypto Assets

  • The new requirements focus on the identification and assessment of risks of money laundering and terrorist financing.
by Jeff Patterson
Technology

m-FINANCE Integrates Data Zoo’s KYC and AML Solutions to CRM

  • The partnership will allow m-FINANCE clients to access Data Zoo’s identity verification solutions.
by Celeste Skinner
News

Rakuten Wallet Ups AML Compliance with CipherTrace Partnership

  • CipherTrace offers a suite of blockchain forensics tools and services that allow to analyze cryptocurrency transaction flows.
by Aziz Abdel-Qader
Technology

Fenergo and Refinitiv Partner to Quicken Onboarding Processes

  • Fenergo will be integrating its products with the data provider's World-Check One solution
by David Kimberley
Technology

Dynamic Works Upgrades CRM System for Brokers with KYC Service

  • Dynamic Works has partnered with Shufti Pro to upgrade the system.
by Celeste Skinner
Analysis

INTL FCStone Launches PB, EU's New AML Rules: Editor's Pick

  • Keep up to date with the most interesting and top stories in the crypto or FX space.
by Finance Magnates Staff
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