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.
Changing the Face of AML with Self Service Analytics Self-service BI platforms have empowered compliance teams in an increasingly sophisticated financial world.
BitMEX Adds Refinitiv Tool to Boost Compliance The exchange and its co-founders are facing lawsuits in the US for compliance violations.
Why Cryptocurrency Exchanges Need Better Identity Verification Newcomers to digital assets may be frustrated by the tedious process of buying crypto.
Societe Generale Names Grégoire Simon-Barboux as Head of Compliance Simon Barboux will replace Edouard-Malo Henry who is stepping down from the role.
CySEC Settles with Depaho for €270,000 over Possible Compliance Lapses This is the second time the broker has settled with the Cypriot regulator.
Liechtenstein Exchange LCX Taps Elliptic to Automate Crypto Compliance Elliptic will offer its software to prevent the illicit use of LCX platform and comply with the EU's AMLD5 ...
ETC Labs Partners with Chainalysis, Provides KYT Solution Chainalysis KYT is an automated transaction monitoring solution and training certifications platform.
Exclusive: Muinmos Sees Expansion in Asia, Looks to US The company has also segmented its regulatory compliance engine to meet customer needs.
ConsenSys Launches Ethereum-Specific Compliance Solution The platform is targeting the booming DeFi companies.
Libra Association Names Robert Werner as General Counsel Werner joins the Association as it starts the payment system licensing process with FINMA.
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
Compliance Firm Offers Free Surveillance to Support Remote Working SteelEye aims to assist compliance teams as employees work from multiple sites due to Covid-19
Huobi Deploys Proprietary Transaction Monitoring Tool The tool will flag suspicious transactions in real-time.
Cynopsis, Tokeny Partner to Boost Compliance Offerings The two companies will join their offerings, creating a secure tokenization process.
Diginex Hires Vicki Tan to Head Its Compliance Team She is an industry veteran, bringing 20 years of experience to the company.
CoolBitX Raises $16.75 Million in an SBI-Led Financing Round The company will establish a new KYC/AML-centric entity in Japan.
CoinField Taps Chainalysis’ KYT for Real-Time Crypto Monitoring This will help the exchange to bolster its compliance needs.
ChartIQ Launches New Solution for Regulatory Compliance Post-Trade Visualization allows firms to meet regulatory compliance like MiFID II and Dodd-Frank.