VerifyVASP becomes GLEIF validation agent to increase transparency in crypto
The Global Legal Entity Identifier Foundation (GLEIF) has chosen VerifyVASP, a Singapore-based regtech, as a validation agent to increase transparency...
Read MoreSwissquote chooses NetGuardians to fight financial crime
Digital bank Swissquote has chosen NetGuardians to enhance its fraud mitigation and comply with AML requirements. NetGuardians will use its...
Read MoreSalv and Veriff collaborate to fight financial crime
Salv, a regtech, has partnered with Veriff, a global identity verification provider, to strengthen the fight against financial crime. Salv’s...
Read MoreID-Pal partners with Keystone Talent Bank for right to work checks
ID-Pal, the global identity verification provider, has partnered with Keystone Talent Bank to streamline employee onboarding via real-time digital right...
Read MoreCaribbean bank BONI chooses Tookitaki’s AML technology
Bank of Nevis International (BONI) will use Singapore-based Tookitaki's anti-money laundering (AML) technology. BONI has signed up to use an...
Read MoreOrrick and Buckley merge to create fintech law firm
Two international law firms have merged to create a practice dedicated to serving fintech and financial services. Orrick, founded in...
Read MoreONE partners with regtech provider Know Your Customer
ONE, a fintech focused on serving the payments, FX and crypto needs of corporate clients, has teamed up with regtech...
Read MoreSalt Edge takes its open banking solutions to Jordan
Salt Edge is continuing its expansion in the Middle East with the release of its open banking solutions in Jordan. ...
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