For the past decade, the abbreviations AML and KYC have become an inextricable part of our lives. To help law enforcement track illegal funds, an increasingly constraining set of anti-money-laundering ...

COMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your Customer (KYC) and Anti-Money Laundering (AML) platform for financial ...

Bruce Fenton is the CEO of Chainstone Labs, an adviser at Watchdog Capital and co-host of the Satoshi Roundtable community event. He is also the former executive director of the Bitcoin Foundation and ...

One of the quickest ways to ensure crypto’s mainstream adoption is by working with the regulators, which includes implementing effective and investor-centric KYC and AML tools. For Satoshi Nakamoto, ...

GPs say they have lost investors or reinvestments due to AML/KYC compliance shortcomings 88% of LPs are more likely to invest in a manager with a formal AML/KYC program Nearly three-quarters of GPs re ...

Financial crime costs the global economy over $2 trillion annually, while compliance teams at banks and credit unions struggle with antiquated systems generating thousands of false positive alerts ...

The global cryptocurrency regulatory landscape has evolved rapidly over the past few years, and this swift pace of regulatory rulemaking is unlikely to slow down anytime soon. Lawmakers are ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE business (Nasdaq: NICE) today announced that FACEPOINT, which launched an industry-leading biometric risk screening engine, has joined the X-Sight ...

Welcome to The Ask, where each week Crypto Investor interviews essential voices doing the work to make crypto ‘mainstream.’ Exchange lightly edited. Before launching the company, the former regulatory ...